R.d. Downie Limited. Head office in Fraserburgh. Check Director.

R.d. Downie Limited, Fraserburgh

R.d. Downie Limited is a private limited company. Located at 133 Shore Street, Fraserburgh AB43 9BP, the above-mentioned 18 years old firm was incorporated on 2006-09-14 and is officially classified as "repair and maintenance of ships and boats" (SIC: 33150).
3 directors can be found in the enterprise: Angela D. (appointed on 13 September 2023), Matthew D. (appointed on 21 July 2023), Robert D. (appointed on 01 June 2021). When it comes to the secretaries (1 in total), we can name: Angela D. (appointed on 14 October 2021).

About
Name: R.d. Downie Limited
Number: SC308594
Incorporation date: 2006-09-14
End of financial year: 28 February


Address:	133 Shore Street Fraserburgh AB43 9BP
SIC code:	33150 - Repair and maintenance of ships and boats

Company staff

People with significant control

Matthew D.

21 July 2023

Nature of control:	25-50% shares

Robert D.

1 June 2021

Nature of control:	25-50% shares

Kenneth D.

8 July 2019 - 21 July 2023

Nature of control:	25-50% shares

Gilbert D.

8 July 2019 - 1 June 2021

Nature of control:	25-50% shares

John D.

14 September 2016 - 8 July 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,951,507	2,000,018	2,565,487	3,000,636	3,462,732	2,699,728	2,796,829	3,042,032	3,279,788
Fixed Assets	657,979	616,486	458,707	405,797	370,602	314,861	306,312	467,439	474,869
Total Assets Less Current Liabilities	2,432,639	2,311,994	2,832,956	3,188,123	3,596,228	2,732,400	2,883,176	3,231,654	3,593,550
Intangible Fixed Assets	500,000	450,000	-	-	-	-	-	-	-
Shareholder Funds	1,567,731	2,003,849	-	-	-	-	-	-	-
Tangible Fixed Assets	157,979	146,486	-	-	-	-	-	-	-

The due date for R.d. Downie Limited confirmation statement filing is 2024-09-28. The most current confirmation statement was sent on 2023-09-14. The date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

5 persons of significant control are reported in the Companies House, namely: Matthew D. that owns 1/2 or less of shares. Robert D. that owns 1/2 or less of shares. Kenneth D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2024-02-29 filed on: 11th, November 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2024-02-29 filed on: 11th, November 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 10th, November 2023 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2023-09-13 filed on: 13th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-21 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-21 filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 17th, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (12 pages)
AP03	On 2021-10-14 - new secretary appointed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-01 filed on: 14th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 2nd, November 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 19th, November 2019 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2019-07-08: 101.00 GBP filed on: 9th, August 2019 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2019-07-08 filed on: 8th, July 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-07-08 filed on: 8th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 7th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 18th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-14: 3.00 GBP capital
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-18: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 9th, September 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-09-13 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (3 pages)
CH03	On 2010-09-13 secretary's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 14th, July 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 28/02/2008 from 133 shore street fraserburgh aberdeenshire AB43 9BP filed on: 28th, February 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006-09-14. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-09-14. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 28/02/08 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 28/02/08 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
288a	On 2006-09-25 New secretary appointed;new director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-25 New secretary appointed;new director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-19 Director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-19 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-19 Director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-19 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)

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