Downie Allison Downie Limited. net worth, address, company information. Free

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Downie Allison Downie Limited (reg no SC274269) is a private limited company incorporated on 2004-10-06. The company has its registered office at Unit H Purdon Street, Partick, Glasgow G11 6AF. Downie Allison Downie Limited operates Standard Industrial Classification code: 91012 - "archives activities", Standard Industrial Classification code: 18140 - "binding and related services".

Company details

Name	Downie Allison Downie Limited
Number	SC274269
Date of Incorporation:	2004/10/06
End of financial year:	31 December
Address:	Unit H Purdon Street, Partick, Glasgow, G11 6AF
SIC code:	91012 - Archives activities 18140 - Binding and related services

As for the 3 directors that can be found in this particular enterprise, we can name: Lesley-Anne M. (in the company from 01 January 2013), Robin M. (appointment date: 31 December 2012), John A. (appointed on 06 October 2004). 1 secretary is there in the company: John A. (appointed on 06 October 2004). The Companies House lists 4 persons of significant control.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	25,363	40,121	26,339	40,142	57,750	51,866	63,275	72,740	64,395	60,838
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	13,909	25,496	14,801	-	-	-	-	-	-	-
Tangible Fixed Assets	27,991	17,205	10,938	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,443	25,518	22,747	32,818	37,889	30,043	44,721	47,539	50,774	67,922
Fixed Assets	27,991	17,205	-	-	-	-	-	-	-	-

People with significant control

John A.

6 April 2016

Nature of control:	right to appoint and remove directors

Robin M.

6 April 2016

Nature of control:	right to appoint and remove directors

Lesley-Anne M.

6 April 2016

Nature of control:	right to appoint and remove directors

Moorfoot Ventures Limited

7 October 2016

Address	14 Moorfoot Way, Glasgow, G61 4RL, Scotland
Legal authority	Scots
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc435927
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, August 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (10 pages)
(CH03) On October 7, 2015 secretary's details were changed filed on: 21st, October 2016 \| officers	Free Download (1 page)
(CH01) On October 7, 2015 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 7, 2015 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 6, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 5, 2015: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 6, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 6, 2014: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on March 6, 2014. Old Address: 3 Ashfield Road Milngavie Glasgow G62 6BT filed on: 6th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to October 6, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (7 pages)
(AD04) Register(s) moved to registered office address filed on: 5th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (3 pages)
(AP01) On February 28, 2013 new director was appointed. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 21, 2013 filed on: 21st, January 2013 \| officers	Free Download (1 page)
(AP01) On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, November 2012 \| capital	Free Download (2 pages)
(AR01) Annual return made up to October 6, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 6, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 6, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, June 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: June 4, 2010 filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 20th, October 2009 \| address	Free Download (1 page)
(CH01) On October 6, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 6, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 6, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 20th, October 2009 \| address	Free Download (1 page)
(CH01) On October 6, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 20th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to October 9, 2008 filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, April 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 5, 2007 (Director's particulars changed) annual return
(363s) Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 5, 2007 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 10th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 10th, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, May 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to November 1, 2005 filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 1, 2005 (Secretary's particulars changed) annual return
(363s) Annual return made up to November 1, 2005 filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 1, 2005 (Secretary's particulars changed) annual return
(288a) On December 20, 2004 New director appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 20, 2004 New director appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 4998 shares on December 1, 2004. Value of each share 1 £, total number of shares: 5000. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4998 shares on December 1, 2004. Value of each share 1 £, total number of shares: 5000. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(288a) On November 3, 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288a) On November 3, 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288a) On November 3, 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288a) On November 3, 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288a) On November 3, 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288a) On November 3, 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288b) On October 11, 2004 Director resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288b) On October 11, 2004 Secretary resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288b) On October 11, 2004 Director resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288b) On October 11, 2004 Secretary resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (16 pages)

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