OSWALD DONNER AND COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC029900
Status Active
Incorporation Date 1 March 1954
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,200 . The most likely internet sites of OSWALD DONNER AND COMPANY LIMITED are www.oswalddonnerandcompany.co.uk, and www.oswald-donner-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Oswald Donner and Company Limited is a Private Limited Company. The company registration number is SC029900. Oswald Donner and Company Limited has been working since 01 March 1954. The present status of the company is Active. The registered address of Oswald Donner and Company Limited is 27 Lauriston Street Edinburgh Eh3 9dq. The company`s financial liabilities are £80.75k. It is £-11.43k against last year. The cash in hand is £71.67k. It is £-24.24k against last year. And the total assets are £166.01k, which is £-2.42k against last year. SAUNDERS, Rodney is a Secretary of the company. SAUNDERS, James is a Director of the company. SAUNDERS, Rodney is a Director of the company. Secretary SAUNDERS, Beverley Jean has been resigned. Director SAUNDERS, Beverley Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


oswald donner and company Key Finiance

LIABILITIES £80.75k
-13%
CASH £71.67k
-26%
TOTAL ASSETS £166.01k
-2%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Rodney
Appointed Date: 16 March 2011

Director
SAUNDERS, James
Appointed Date: 16 March 2011
42 years old

Director
SAUNDERS, Rodney

84 years old

Resigned Directors

Secretary
SAUNDERS, Beverley Jean
Resigned: 13 March 2011

Director
SAUNDERS, Beverley Jean
Resigned: 13 March 2011
78 years old

Persons With Significant Control

Mr Rodney Saunders
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

Mr James Saunders
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

OSWALD DONNER AND COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,200

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,200

...
... and 67 more events
22 Dec 1986
Full accounts made up to 31 August 1986

22 Dec 1986
Return made up to 12/12/86; full list of members

07 May 1986
Registered office changed on 07/05/86 from: new mill road,kilmarnock

08 Jan 1985
Accounts made up to 31 August 1984
28 Apr 1983
Accounts made up to 31 August 1982

OSWALD DONNER AND COMPANY LIMITED Charges

11 July 1986
Standard security
Delivered: 23 July 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/100 part of a square metre kilmarnock ayr see page 2 doc…
22 July 1985
Mortgage
Delivered: 7 August 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 jarrom st leicester leicestershire.
16 February 1983
Standard security
Delivered: 3 March 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plots or piece of ground lie within the burgh and parish of…
20 March 1975
Floating charge
Delivered: 15 March 1975
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…