DONSIDE LIMITED
GLASGOW HBJ 719 LIMITED

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Company number SC279243
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address SANCTUARY HOUSE 7 FREELAND DRIVE, PRIESTHILL, GLASGOW, SCOTLAND, G53 6PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Sanctuary House 7 Freeland Drive Glasgow G53 6PG to Sanctuary House 7 Freeland Drive Priesthill Glasgow G53 6PG on 6 February 2017; Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DONSIDE LIMITED are www.donside.co.uk, and www.donside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Donside Limited is a Private Limited Company. The company registration number is SC279243. Donside Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Donside Limited is Sanctuary House 7 Freeland Drive Priesthill Glasgow Scotland G53 6pg. . ATKINSON, Sophie is a Secretary of the company. KING, Anthony Neil is a Director of the company. MOULE, Craig Jon is a Director of the company. Secretary MOULE, Craig Jon has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURT, Richard George Vincent has been resigned. Director GRANT, Alan Bryce has been resigned. Director HENDRY, Sylvia Margaret has been resigned. Director MARTIN, Peter Joseph has been resigned. Director MCKINNON, John Strathdee has been resigned. Director MOULE, Craig Jon has been resigned. Director MURRAY, Alexander Birnie has been resigned. Director RUFF, Jeremy has been resigned. Director VAN DER LEE, Martinus Jacobus Maria has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ATKINSON, Sophie
Appointed Date: 12 August 2014
Director
KING, Anthony Neil
Appointed Date: 28 September 2012
64 years old
Director
MOULE, Craig Jon
Appointed Date: 25 November 2014
59 years old

Resigned Directors

Secretary
MOULE, Craig Jon
Resigned: 12 August 2014
Appointed Date: 28 September 2012
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 20 March 2006
Appointed Date: 01 February 2005
Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 20 March 2006
Director
BURT, Richard George Vincent
Resigned: 20 March 2006
Appointed Date: 18 April 2005
71 years old
Director
GRANT, Alan Bryce
Resigned: 28 September 2012
Appointed Date: 13 August 2007
78 years old
Director
HENDRY, Sylvia Margaret
Resigned: 28 September 2012
Appointed Date: 16 August 2010
60 years old
Director
MARTIN, Peter Joseph
Resigned: 29 August 2014
Appointed Date: 18 September 2013
59 years old
Director
MCKINNON, John Strathdee
Resigned: 22 June 2009
Appointed Date: 23 June 2006
76 years old
Director
MOULE, Craig Jon
Resigned: 12 July 2013
Appointed Date: 16 November 2012
59 years old
Director
MURRAY, Alexander Birnie
Resigned: 19 November 2012
Appointed Date: 20 March 2006
76 years old
Director
RUFF, Jeremy
Resigned: 20 March 2006
Appointed Date: 10 March 2006
58 years old
Director
VAN DER LEE, Martinus Jacobus Maria
Resigned: 28 September 2012
Appointed Date: 20 March 2006
79 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 18 April 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Sanctuary Housing Association
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

DONSIDE LIMITED Events

06 Feb 2017
Registered office address changed from Sanctuary House 7 Freeland Drive Glasgow G53 6PG to Sanctuary House 7 Freeland Drive Priesthill Glasgow G53 6PG on 6 February 2017
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 1 February 2016
...
... and 65 more events
04 Jun 2005
Partic of mort/charge *
18 May 2005
New director appointed
18 May 2005
Director resigned
27 Apr 2005
Company name changed hbj 719 LIMITED\certificate issued on 27/04/05
01 Feb 2005
Incorporation

DONSIDE LIMITED Charges

22 May 2012
Standard security
Delivered: 7 June 2012
Status: Satisfied on 13 March 2014
Persons entitled: Chap Homes Limited
Description: Several areas of ground at donside village, aberdeen, title…
2 May 2012
Standard security
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: Area of ground at gordon mills road, aberdeen, known as the…
10 June 2005
Standard security
Delivered: 18 June 2005
Status: Satisfied on 19 June 2012
Persons entitled: Adam & Company PLC
Description: The property known as donside paper mill, gordon mills…
31 May 2005
Bond & floating charge
Delivered: 4 June 2005
Status: Satisfied on 5 April 2006
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…

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