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Company Information for

DOONBANK INVESTMENTS LIMITED

20 BARNS STREET, AYR, AYRSHIRE, KA7 1XA,
Company Registration Number
SC089875
Private Limited Company
Active

Company Overview

About Doonbank Investments Ltd
DOONBANK INVESTMENTS LIMITED was founded on 1984-10-01 and has its registered office in Ayr. The organisation's status is listed as "Active". Doonbank Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOONBANK INVESTMENTS LIMITED
 
Legal Registered Office
20 BARNS STREET
AYR
AYRSHIRE
KA7 1XA
Other companies in KA7
 
Filing Information
Company Number SC089875
Company ID Number SC089875
Date formed 1984-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 10:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOONBANK INVESTMENTS LIMITED
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Company Officers of DOONBANK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA MARTIN
 Company Secretary 1988-03-14
DANIEL JAMES MARTIN
 Director 2017-10-09
GEORGINA MARTIN
 Director 1994-12-15
JAMES COLIN MARTIN
 Director 1988-03-14
LAURA MAUREEN MARTIN
 Director 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABAR HANIF BH TRAINING & CONSULTANCY LTD Director 2011-01-31 CURRENT 2011-01-31 Active
GEORGINA MARTIN THISTLE REALTY LIMITED Director 1999-04-01 CURRENT 1965-02-26 Active
JAMES COLIN MARTIN THISTLE REALTY LIMITED Director 1989-12-30 CURRENT 1965-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES
2024-11-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLIN MARTIN
2024-11-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MARTIN
2024-10-23CESSATION OF GEORGINA MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23CESSATION OF JAMES COLIN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-23Memorandum articles filed
2024-09-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-26CH01Director's details changed for Miss Laura Maureen Martin on 2021-07-26
2021-04-22CH01Director's details changed for Mr Daniel James Martin on 2021-04-22
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16AP01DIRECTOR APPOINTED MISS LAURA MAUREEN MARTIN
2017-10-16AP01DIRECTOR APPOINTED MR DANIEL JAMES MARTIN
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-05RES12VARYING SHARE RIGHTS AND NAMES
2014-08-05RES01ADOPT ARTICLES 05/08/14
2014-08-05SH08Change of share class name or designation
2014-05-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-05-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 23 Barns Street Ayr KA7 1XB
2012-06-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0121/01/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0121/01/11 ANNUAL RETURN FULL LIST
2010-06-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0121/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN MARTIN / 21/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARTIN / 21/01/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA MARTIN / 21/01/2010
2009-05-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-06-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-01-26363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-09410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-04363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-02-23363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-19363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-17363sRETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-05363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-28287REGISTERED OFFICE CHANGED ON 28/05/95 FROM: MACMILLAN & COMPANY 98 WEST GEORGE STREET GLASGOW G2 1PJ
1995-05-09AUDAUDITOR'S RESIGNATION
1995-03-30363sRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-05288NEW DIRECTOR APPOINTED
1994-03-14363sRETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/93
1993-03-15363sRETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-03363sRETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
1992-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-16363aRETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
1991-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DOONBANK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOONBANK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1985-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2014-03-31 £ 12,796
Creditors Due Within One Year 2013-03-31 £ 139,529
Creditors Due Within One Year 2013-03-31 £ 139,529
Creditors Due Within One Year 2012-03-31 £ 145,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOONBANK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 127,971
Cash Bank In Hand 2013-03-31 £ 237,252
Cash Bank In Hand 2013-03-31 £ 237,252
Cash Bank In Hand 2012-03-31 £ 116,481
Shareholder Funds 2014-03-31 £ 2,129,175
Shareholder Funds 2013-03-31 £ 2,229,723
Shareholder Funds 2013-03-31 £ 2,229,723
Shareholder Funds 2012-03-31 £ 2,183,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOONBANK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOONBANK INVESTMENTS LIMITED
Trademarks
We have not found any records of DOONBANK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOONBANK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOONBANK INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DOONBANK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOONBANK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOONBANK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KA7 1XA