6 Darnaway Street Limited

Active
Incorporated on 8 Sep 2000

Reg Address: 8 Darnaway Street, Edinburgh EH3 6BG, Scotland

Company Number SC210857
Company Status Active
Incorporation Date 8 Sep 2000
Total Assets £2.02M £-5.57K (-0.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Jul 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Apr 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Sep 2023
Confirmation Statement Next Due 22 Sep 2024
Average Number of Employees 3

Previous Names:
Camvo (No 10) Limited - 8 Sep 2000

Company Classifications:
71111 - Architectural activities

Summary The company with name "6 Darnaway Street Limited" is a ltd and located in 8 Darnaway Street, Edinburgh EH3 6BG. 6 Darnaway Street Limited is currently in active status and it was incorporated on 8 Sep 2000 (24 years 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£2.02M ^{£-5.57K (-0.3%)} _{change vs prev year}
Total Liabilities

£-725.27K ^{£+17.3K (+2.3%)} _{change vs prev year}
Equity

£2.83M ^{£+11.73K (+0.4%)} _{change vs prev year}
Equity (Share Capital)

£131 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+721K (+100%)} _{change vs prev year}
Current Assets

£2.02M ^{£-5.57K (-0.3%)} _{change vs prev year}
Net Assets

£2.83M ^{£+11.73K (+0.4%)} _{change vs prev year}
Net Current Assets

£1.3M ^{£-709.27K (-35.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.02M ^{£-709.27K (-19%)} _{change vs prev year}
Debtors

£2.01M ^{£-7.9K (-0.4%)} _{change vs prev year}
Cash In Bank

£9.65K ^{£+2.33K (+31.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in 6 Darnaway Street Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Shanks Lyle Chrystie	Secretary	10 Jun 2019	-	Active
2	David Shanks Lyle Chrystie	Director	10 Jun 2019	British	Active
3	James Robert Grimley	Director	10 Jun 2019	British	Active
4	Carol Macbain	Director	10 Jun 2019	British	Active
5	Angus John Wilson	Director	10 Jun 2019	British	Active
6	Carol Macbain	Director	10 Jun 2019	British	Resigned 31 Dec 2021
7	David Shanks Lyle Chrystie	Director	10 Jun 2019	British	Active
8	James Robert Grimley	Director	10 Jun 2019	British	Active
9	Angus John Wilson	Director	10 Jun 2019	British	Active
10	James Neil Duncanson Gillespie	Director	4 Dec 2000	British	Resigned 10 Jun 2019
11	Robert John Beveridge Steel	Director	4 Dec 2000	British	Resigned 31 Mar 2002
12	Thomas Geoffrey Bostock	Director	4 Dec 2000	British	Resigned 10 Jun 2019
13	Andrew Graham Law	Director	4 Dec 2000	British	Resigned 10 Jun 2019
14	Andrew Graham Law	Director	4 Dec 2000	British	Resigned 1 Oct 2019
15	Thomas Geoffrey Bostock	Secretary	4 Dec 2000	British	Resigned 10 Jun 2019
16	ATHOLL INCORPORATIONS LIMITED	Corporate Director	8 Sep 2000	-	Resigned 4 Dec 2000
17	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	8 Sep 2000	-	Resigned 4 Dec 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	8 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 6 Darnaway Street Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	26 Apr 2023	Download PDF
3	Accounts - Total Exemption Full	7 Nov 2022	Download PDF
4	Confirmation Statement - No Updates	20 Sep 2022	Download PDF
5	Accounts - Total Exemption Full	30 Mar 2021	Download PDF
6	Confirmation Statement - Updates	18 Sep 2020	Download PDF 4 Pages
7	Accounts - Total Exemption Full	28 Feb 2020	Download PDF 11 Pages
8	Mortgage - Satisfy Charge Full	8 Oct 2019	Download PDF 4 Pages
9	Mortgage - Satisfy Charge Full	8 Oct 2019	Download PDF 4 Pages
10	Confirmation Statement - Updates	10 Sep 2019	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	10 Jun 2019	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	10 Jun 2019	Download PDF 2 Pages
13	Officers - Appoint Person Secretary Company With Name Date	10 Jun 2019	Download PDF 2 Pages
14	Officers - Termination Secretary Company With Name Termination Date	10 Jun 2019	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	10 Jun 2019	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	10 Jun 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Jun 2019	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	10 Jun 2019	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	10 Jun 2019	Download PDF 2 Pages
20	Accounts - Total Exemption Full	25 Apr 2019	Download PDF 12 Pages
21	Address - Change Registered Office Company With Date Old New	8 Jan 2019	Download PDF 1 Pages
22	Confirmation Statement - Updates	11 Sep 2018	Download PDF 4 Pages
23	Accounts - Total Exemption Full	22 Mar 2018	Download PDF 12 Pages
24	Capital - Allotment Shares	2 Nov 2017	Download PDF 4 Pages
25	Confirmation Statement - Updates	11 Sep 2017	Download PDF 5 Pages
26	Accounts - Total Exemption Small	13 Feb 2017	Download PDF 6 Pages
27	Confirmation Statement - Updates	12 Sep 2016	Download PDF 6 Pages
28	Accounts - Total Exemption Small	4 Feb 2016	Download PDF 6 Pages
29	Capital - Allotment Shares	30 Oct 2015	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2015	Download PDF 7 Pages
31	Accounts - Total Exemption Small	24 Nov 2014	Download PDF 6 Pages
32	Capital - Allotment Shares	9 Oct 2014	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2014	Download PDF 7 Pages
34	Accounts - Total Exemption Small	15 Jan 2014	Download PDF 6 Pages
35	Capital - Allotment Shares	16 Oct 2013	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2013	Download PDF 7 Pages
37	Accounts - Total Exemption Small	12 Dec 2012	Download PDF 6 Pages
38	Capital - Allotment Shares	12 Oct 2012	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2012	Download PDF 7 Pages
40	Accounts - Total Exemption Small	3 Feb 2012	Download PDF 6 Pages
41	Capital - Allotment Shares	12 Oct 2011	Download PDF 4 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2011	Download PDF 7 Pages
43	Accounts - Total Exemption Small	21 Dec 2010	Download PDF 6 Pages
44	Capital - Allotment Shares	11 Oct 2010	Download PDF 4 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2010	Download PDF 7 Pages
46	Accounts - Total Exemption Full	3 Feb 2010	Download PDF 10 Pages
47	Capital - Allotment Shares	13 Oct 2009	Download PDF 2 Pages
48	Annual Return - Legacy	14 Sep 2009	Download PDF 5 Pages
49	Accounts - Total Exemption Full	18 Dec 2008	Download PDF 13 Pages
50	Capital - Legacy	10 Nov 2008	Download PDF 2 Pages
51	Annual Return - Legacy	17 Sep 2008	Download PDF 5 Pages
52	Capital - Legacy	17 Dec 2007	Download PDF 2 Pages
53	Accounts - Total Exemption Full	5 Dec 2007	Download PDF 10 Pages
54	Annual Return - Legacy	3 Oct 2007	Download PDF 7 Pages
55	Accounts - Total Exemption Full	13 Dec 2006	Download PDF 12 Pages
56	Capital - Legacy	10 Nov 2006	Download PDF 2 Pages
57	Annual Return - Legacy	12 Sep 2006	Download PDF 8 Pages
58	Accounts - Total Exemption Full	18 Jan 2006	Download PDF 10 Pages
59	Capital - Legacy	6 Jan 2006	Download PDF 2 Pages
60	Annual Return - Legacy	9 Sep 2005	Download PDF 8 Pages
61	Accounts - Total Exemption Full	7 Dec 2004	Download PDF 12 Pages
62	Capital - Legacy	5 Dec 2004	Download PDF 2 Pages
63	Annual Return - Legacy	8 Sep 2004	Download PDF 8 Pages
64	Accounts - Total Exemption Small	11 Jan 2004	Download PDF 4 Pages
65	Capital - Legacy	8 Oct 2003	Download PDF 2 Pages
66	Annual Return - Legacy	2 Oct 2003	Download PDF 9 Pages
67	Resolution	22 Aug 2003	Download PDF 10 Pages
68	Capital - Legacy	22 Aug 2003	Download PDF 2 Pages
69	Resolution	22 Aug 2003	Download PDF
70	Resolution	22 Aug 2003	Download PDF
71	Resolution	14 Jan 2003	Download PDF 8 Pages
72	Capital - Legacy	14 Jan 2003	Download PDF 2 Pages
73	Accounts - Total Exemption Small	19 Dec 2002	Download PDF 7 Pages
74	Annual Return - Legacy	26 Sep 2002	Download PDF 8 Pages
75	Officers - Legacy	3 Apr 2002	Download PDF 1 Pages
76	Accounts - Dormant	27 Nov 2001	Download PDF 3 Pages
77	Annual Return - Legacy	20 Sep 2001	Download PDF 8 Pages
78	Mortgage - Legacy	16 Aug 2001	Download PDF 5 Pages
79	Mortgage - Legacy	9 Aug 2001	Download PDF 6 Pages
80	Accounts - Legacy	19 Jun 2001	Download PDF 1 Pages
81	Capital - Legacy	27 Dec 2000	Download PDF 2 Pages
82	Officers - Legacy	27 Dec 2000	Download PDF 1 Pages
83	Officers - Legacy	27 Dec 2000	Download PDF 2 Pages
84	Officers - Legacy	27 Dec 2000	Download PDF 2 Pages
85	Officers - Legacy	27 Dec 2000	Download PDF 2 Pages
86	Officers - Legacy	27 Dec 2000	Download PDF 2 Pages
87	Address - Legacy	27 Dec 2000	Download PDF 1 Pages
88	Officers - Legacy	27 Dec 2000	Download PDF 1 Pages
89	Change Of Name - Certificate Company	19 Oct 2000	Download PDF 2 Pages
90	Incorporation - Company	8 Sep 2000	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	8 Darnaway Street Limited Mutual People: Carol Macbain , James Robert Grimley , Angus John Wilson , David Shanks Lyle Chrystie	Active
2	The Burrell Company Fic Limited Mutual People: Carol Macbain	Active
3	Reiach And Hall Limited Mutual People: Carol Macbain , Angus John Wilson , David Shanks Lyle Chrystie	Active