OSWALD DONNER AND COMPANY LIMITED

OSWALD DONNER AND COMPANY LIMITED is an active private limited company, incorporated on 1 March 1954. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lauriston Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. OSWALD DONNER AND COMPANY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	27 LAURISTON STREET
Post Town	EDINBURGH
Postcode	EH3 9DQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

OSWALD DONNER AND COMPANY LIMITED

Directors

(The company's officers)

MR JAMES SAUNDERS

(~40 year old British national)

49 STATION ROAD, REARSBY, LEICESTERSHIRE, LE7 4YY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2011

MR RODNEY SAUNDERS

(~83 year old British national)

42 STATION ROAD, REARSBY, LEICESTER, LEICESTERSHIRE, LE7 4YY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1988

MR RODNEY SAUNDERS

42 STATION ROAD, REARSBY, LEICESTER, LEICESTERSHIRE, LE7 4YY, ENGLAND

Current Secretary

Appointed on 16/03/2011

Shareholders

(Persons of Significant Control)

Mr James Saunders

(~40 year old British national)

49 Station Road, Rearsby, Leicestershire, LE7 4YY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)