R.D. DOWNIE LIMITED - FRASERBURGH
Company Profile | Company Filings |
Overview
R.D. DOWNIE LIMITED is a Private Limited Company from FRASERBURGH and has the status: Active.
R.D. DOWNIE LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: SC308594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
R.D. DOWNIE LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: SC308594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
R.D. DOWNIE LIMITED - FRASERBURGH
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
133 SHORE STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DUTHIE DOWNIE | Jul 1997 | British | Director | 2021-06-01 | CURRENT |
MR MATTHEW ROBERT DOWNIE | Oct 1994 | British | Director | 2023-07-21 | CURRENT |
MISS ANGELA DOWNIE | Nov 1995 | Scottish | Director | 2023-09-13 | CURRENT |
MISS ANGELA DOWNIE | Secretary | 2021-10-14 | CURRENT | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2006-09-14 UNTIL 2006-09-14 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-09-14 UNTIL 2006-09-14 | RESIGNED | ||
MR KENNETH DOWNIE | Aug 1965 | British | Director | 2006-09-14 UNTIL 2023-07-21 | RESIGNED |
GILBERT DOWNIE | May 1958 | British | Director | 2006-09-14 UNTIL 2021-06-01 | RESIGNED |
MR JOHN DOWNIE | Feb 1964 | British | Director | 2006-09-14 UNTIL 2019-07-08 | RESIGNED |
MR JOHN DOWNIE | Feb 1964 | British | Secretary | 2006-09-14 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Robert Downie | 2023-07-21 | 10/1994 | Fraserburgh Aberdeenshire | Ownership of shares 25 to 50 percent |
Mr Robert Duthie Downie | 2021-06-01 | 7/1997 | Fraserburgh Aberdeenshire | Ownership of shares 25 to 50 percent |
Mr Kenneth Downie | 2019-07-08 - 2023-07-21 | 8/1965 | Fraserburgh Aberdeenshire | Ownership of shares 25 to 50 percent |
Mr Gilbert Downie | 2019-07-08 - 2021-06-01 | 5/1958 | Fraserburgh Aberdeenshire | Ownership of shares 25 to 50 percent |
Mr John Downie | 2016-09-14 - 2019-07-08 | 2/1964 | Fraserburgh Aberdeenshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
R.D._DOWNIE_LIMITED - Accounts | 2023-11-11 | 28-02-2023 | £1,200,941 Cash £3,503,226 equity |
R.D._DOWNIE_LIMITED - Accounts | 2022-11-18 | 28-02-2022 | £977,228 Cash £3,147,289 equity |
R.D._DOWNIE_LIMITED - Accounts | 2021-12-01 | 28-02-2021 | £952,558 Cash £2,789,736 equity |
R.D._DOWNIE_LIMITED - Accounts | 2020-11-03 | 29-02-2020 | £944,822 Cash £2,628,499 equity |
R.D._DOWNIE_LIMITED - Accounts | 2019-11-20 | 28-02-2019 | £1,663,501 Cash £3,462,087 equity |
R.D._DOWNIE_LIMITED - Accounts | 2018-09-08 | 28-02-2018 | £1,385,174 Cash £3,038,025 equity |