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Company Information for

DOUNE LIMITED

216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
Company Registration Number
SC193701
Private Limited Company
Active

Company Overview

About Doune Ltd
DOUNE LIMITED was founded on 1999-02-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Doune Limited is a Private Limited Company registered in SCOTLAND 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
DOUNE LIMITED
 
Legal Registered Office
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
Other companies in G41
 
Filing Information
Company Number SC193701
Company ID Number SC193701
Date formed 1999-02-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUNE LIMITED
The accountancy firm based at this address is R&A MANAGEMENT SERVICES LIMITED
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Companies with same name DOUNE LIMITED
The following companies were found which have the same name as DOUNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUNE & DUNBLANE CRICKET Active Company formed on the 2024-01-16
DOUNE ASSETS LLC 9405 ELLISON ST FORT WORTH TX 76244 Active Company formed on the 2019-01-26
DOUNE BEAUTY AFRICAN FAMILY HAIR BRAIDING LLC 250 E 29th St Apt 5M Brooklyn NY 11226 Active Company formed on the 2023-06-15
DOUNE CASTLE SERVICES INC 1835 FLORIDA CLUB CIRCLE NAPLES FL 34112 Inactive Company formed on the 2009-12-22
DOUNE CONSTRUCTION MANAGEMENT SERVICES LIMITED 8 BIRCH COURT DOUNE DOUNE PERTHSHIRE FK16 6JD Dissolved Company formed on the 2003-06-02
DOUNE CONSULTING LIMITED 36 HERMITAGE GARDENS EDINBURGH MIDLOTHIAN EH10 6AY Active Company formed on the 2014-03-06
DOUNE CONSULTING LLC 15523 SW 171ST STREET MIAMI FL 33187 Active Company formed on the 2020-02-20
Doune Dynamics LLC Connecticut Unknown
DOUNE ENTERPRISE LIMITED 74 MURRAY STREET PAISLEY PA3 1QT Active Company formed on the 2023-07-28
DOUNE EXPRESS TRANSPORTATION INC Georgia Unknown
DOUNE HEALTHCARE LIMITED FORGE COTTAGE BELL GREEN CRATFIELD HALESWORTH IP19 0DL Active Company formed on the 2009-09-03
DOUNE HERE LTD WHITE HOUSE KNOYDART MALLAIG PH41 4PL Active Company formed on the 2021-05-18
DOUNE HOLDINGS LIMITED CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Active - Proposal to Strike off Company formed on the 2017-11-29
DOUNE LLC New Jersey Unknown
DOUNE LLC 4330 Hillcrest Drive Hollywood FL 33021 Active Company formed on the 2018-10-12
DOUNE MANAGEMENT LIMITED NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ Active - Proposal to Strike off Company formed on the 2019-03-22
Doune Management A Maryland Limited Liability Company Maryland Unknown
DOUNE MOTORS LIMITED TITANIUM 1 KING'S INCH PLACE RENFREW RENFREWSHIRE PA4 8WF Dissolved Company formed on the 2004-01-28
DOUNE MOTORS DVS LTD 2 MURCHISON PARK STIRLING ROAD DOUNE FK16 6AY Active Company formed on the 2013-03-19
DOUNE PROPERTY LIMITED 1 HILL STREET EDINBURGH EH2 3JP Active Company formed on the 2018-08-23

Company Officers of DOUNE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES REAVELL STEWART
 Company Secretary 1999-03-19
DAVID HOGG
 Director 1999-03-19
ALEXANDER JAMES REAVELL STEWART
 Director 1999-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN WARNOCK
 Director 1999-03-19 2010-12-22
BRIAN REID LTD.
 Nominated Secretary 1999-02-23 1999-03-19
STEPHEN MABBOTT LTD.
 Nominated Director 1999-02-23 1999-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES REAVELL STEWART HUGH STIRLING LIMITED Company Secretary 1999-06-30 CURRENT 1960-03-21 Active
ALEXANDER JAMES REAVELL STEWART ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED Company Secretary 1999-06-30 CURRENT 1960-03-21 Active - Proposal to Strike off
DAVID HOGG R.D.M. PROPERTY COMPANY LIMITED Director 2007-12-01 CURRENT 1990-12-04 Active
DAVID HOGG ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED Director 1999-03-15 CURRENT 1960-03-21 Active - Proposal to Strike off
DAVID HOGG HUGH STIRLING LIMITED Director 1999-01-15 CURRENT 1960-03-21 Active
ALEXANDER JAMES REAVELL STEWART R.D.M. PROPERTY COMPANY LIMITED Director 1991-03-28 CURRENT 1990-12-04 Active
ALEXANDER JAMES REAVELL STEWART HUGH STIRLING LIMITED Director 1989-01-09 CURRENT 1960-03-21 Active
ALEXANDER JAMES REAVELL STEWART ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED Director 1989-01-09 CURRENT 1960-03-21 Active - Proposal to Strike off

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
2024-03-08CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-03-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CESSATION OF DAVID HOGG AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07Change of details for Mr Alexander James Reavell Stewart as a person with significant control on 2022-04-04
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE STEWART
2022-04-14CH01Director's details changed for Mr David Hogg on 2022-04-13
2022-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER JAMES REAVELL STEWART on 2022-04-13
2022-04-14PSC04Change of details for Mr David Hogg as a person with significant control on 2022-04-13
2022-04-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07SH08Change of share class name or designation
2022-04-07RES12Resolution of varying share rights or name
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 87 Middlesex Street Glasgow G41 1EE
2019-10-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0123/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10AR0123/02/11 ANNUAL RETURN FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART WARNOCK
2010-10-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09AR0123/02/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10363aReturn made up to 23/02/09; full list of members
2008-10-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-12363aReturn made up to 23/02/08; full list of members
2007-10-22AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-12363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-06363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-10363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-02363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-02-27363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-09363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-05363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-03-01363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-04-22410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-14410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-03225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00
1999-04-0388(2)RAD 19/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-02288aNEW SECRETARY APPOINTED
1999-04-02288aNEW DIRECTOR APPOINTED
1999-04-02288aNEW DIRECTOR APPOINTED
1999-04-02288aNEW DIRECTOR APPOINTED
1999-03-25CERTNMCOMPANY NAME CHANGED MILLBRY 187 LTD. CERTIFICATE ISSUED ON 26/03/99
1999-03-23SRES01ALTER MEM AND ARTS 19/03/99
1999-03-22288bDIRECTOR RESIGNED
1999-03-22288bSECRETARY RESIGNED
1999-03-22287REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK EDINBURGH EH7 4HH
1999-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOUNE 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 DOUNE 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
STANDARD SECURITY 1999-04-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DOUNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUNE LIMITED
Trademarks
We have not found any records of DOUNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUNE 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 (68209 - Other letting and operating of own or leased real estate) as DOUNE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DOUNE 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 DOUNE 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 DOUNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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