Downie Properties Limited in Elgin

Downie Properties Limited

Founded in 1992, Downie Properties, classified under reg no. SC136377 is an active company. Currently registered at 1 North Street IV30 1UA, Elgin the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Alison S., Gordon D.. Of them, Alison S., Gordon D. have been with the company the longest, being appointed on 25 August 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - City Initiative Limited who worked with the the firm until 28 July 1992.

Downie Properties Limited Address / Contact

Office Address	1 North Street
Office Address2	Elgin
Town	Elgin
Post code	IV30 1UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC136377
Date of Incorporation	Tue, 4th Feb 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Alison S.

Position: Director

Appointed: 25 August 2021

Gordon D.

Position: Director

Appointed: 25 August 2021

Grigor & Young Llp

Position: Corporate Secretary

Appointed: 02 May 2018

Alexander D.

Position: Director

Appointed: 28 July 1992

Resigned: 10 May 2021

Grigor & Young

Position: Corporate Secretary

Appointed: 28 July 1992

Resigned: 02 May 2018

Anthea D.

Position: Director

Appointed: 28 July 1992

Resigned: 25 August 2021

C.i. Nominees Limited

Position: Director

Appointed: 04 February 1992

Resigned: 28 July 1992

City Initiative Limited

Position: Secretary

Appointed: 04 February 1992

Resigned: 28 July 1992

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we established, there is Gordon D. This PSC and has 25-50% shares. Another entity in the PSC register is Alison S. This PSC owns 25-50% shares. The third one is Anthea D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gordon D.

Notified on	17 February 2023
Nature of control:	25-50% shares

Alison S.

Notified on	17 February 2023
Nature of control:	25-50% shares

Anthea D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alexander D.

Notified on	6 April 2016
Ceased on	17 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	25 535	44 803	18 371
Current Assets		44 803	18 846
Debtors			475
Other Debtors			475
Property Plant Equipment	190 000	190 000	190 000

Other
Corporation Tax Payable	3 551	3 574	3 519
Creditors	4 313	8 344	4 204
Net Current Assets Liabilities	21 222	36 459	14 642
Other Creditors	585	4 770	685
Property Plant Equipment Gross Cost		190 000	190 000
Total Assets Less Current Liabilities	211 222	226 459	204 642
Trade Creditors Trade Payables	177

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 1st Feb 2004 with complete member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 1st Feb 2004 with complete member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 12th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 12th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 25th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 25th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 31st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 31st, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 6th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 6th, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th Feb 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Feb 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 24th, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 24th, April 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 15th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 15th, December 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th Feb 1998 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Feb 1998 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 17th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 17th, April 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 31st Jan 1997 with complete member list filed on: 31st, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Jan 1997 with complete member list filed on: 31st, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 26th, November 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 26th, November 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Jan 1996 with complete member list filed on: 29th, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Jan 1996 with complete member list filed on: 29th, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 19th, June 1995	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 19th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 27th, February 1995	accounts
363s	Annual return drawn up to Wed, 15th Feb 1995 with complete member list filed on: 15th, February 1995	annual return	Free Download
363s	Annual return drawn up to Wed, 15th Feb 1995 with complete member list filed on: 15th, February 1995	annual return
363s	Annual return drawn up to Sun, 6th Feb 1994 with complete member list filed on: 6th, February 1994	annual return
363s	Annual return drawn up to Sun, 6th Feb 1994 with complete member list filed on: 6th, February 1994	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 30th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 30th, November 1993	accounts
363s	Annual return drawn up to Wed, 31st Mar 1993 with complete member list filed on: 31st, March 1993	annual return	Free Download
363s	Annual return drawn up to Wed, 31st Mar 1993 with complete member list filed on: 31st, March 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, October 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, October 1992	accounts	Free Download