DOWNIE ALLISON DOWNIE LIMITED - GLASGOW


Company Profile Company Filings

Overview

DOWNIE ALLISON DOWNIE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DOWNIE ALLISON DOWNIE LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: SC274269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DOWNIE ALLISON DOWNIE LIMITED - GLASGOW

This company is listed in the following categories:
18140 - Binding and related services
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT H PURDON STREET
GLASGOW
G11 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN ALEXANDER MITCHELL Apr 1978 British Director 2012-12-31 CURRENT
MRS LESLEY-ANNE MITCHELL May 1979 British Director 2013-01-01 CURRENT
MR JOHN ALLISON Dec 1959 British Director 2004-10-06 CURRENT
MR JOHN ALLISON Dec 1959 British Secretary 2004-10-06 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-10-06 UNTIL 2004-10-06 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-10-06 UNTIL 2004-10-06 RESIGNED
MR MORTON DOWNIE Feb 1946 British Director 2004-10-06 UNTIL 2012-12-31 RESIGNED
MR JOHN PATRICK DOWNIE Aug 1967 British Director 2004-10-06 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorfoot Ventures Limited 2016-10-07 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Allison 2016-04-06 12/1959 Glasgow   Right to appoint and remove directors
Mr Robin Alexander Mitchell 2016-04-06 4/1978 Glasgow   Right to appoint and remove directors
Mrs Lesley-Anne Mitchell 2016-04-06 5/1979 Partick   Glasgow Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROUGHAM BREWERY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer
MOORFOOT VENTURES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JEELY JAUR LTD STIRLING SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
MBK LEISURE LIMITED ERSKINE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COMMUNITY EMPOWERMENT SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MBK LEISURE LIMITED ERSKINE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
AZTEC LEISURE LTD ERSKINE SCOTLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Downie Allison Downie Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 31-12-2022 £35,373 Cash £48,863 equity
Downie Allison Downie Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-12-2021 £49,764 Cash £47,203 equity
Downie Allison Downie Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-12-2020 £33,336 Cash £43,743 equity
Downie Allison Downie Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 31-12-2019 £29,992 Cash £28,062 equity
Downie Allison Downie Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £30,747 Cash £35,644 equity

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