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 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
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 |
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 |