James F. Donald (Aberdeen Cinemas) Limited

Company Name	James F. Donald (Aberdeen Cinemas) Limited
Company Status	Active
Company Number	SC014675
Category	Private Limited Company
Incorporation Date	7 July 1927(96 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ian Richard Donald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 1989(61 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland

Director Name	Mrs Leonie Elizabeth Nimmons
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2020(93 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland

Director Name	Mr Scott Richard Hunter Donald
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2021(94 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland

Secretary Name	Mrs Leonie Elizabeth Nimmons
Status	Current
Appointed	26 January 2024(96 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland

Director Name	Doris Elizabeth Donald
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(61 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	46 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AN Scotland

Director Name	Richard McNaughton Donald
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(61 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	46 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AN Scotland

Secretary Name	Herbert William Girvin Donald
Nationality	British
Status	Resigned
Appointed	04 January 1989(61 years, 6 months after company formation)
Appointment Duration	35 years, 1 month (resigned 26 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland

Contact

Telephone	01224 573838
Telephone region	Aberdeen

Location

Registered Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

2.2k at £1	Ian Richard Donald 55.00% Ordinary
625 at £1	Mrs Leonie E. Young 15.63% Ordinary
625 at £1	Scott Richard Hunter Donald 15.63% Ordinary
550 at £1	Sheila Elizabeth Spence 13.75% Ordinary

Financials

Year	2014
Net Worth	£4,445,065
Cash	£368,566
Current Liabilities	£41,728

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

2 March 2004	Delivered on: 12 March 2004 Satisfied on: 17 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 May 1983	Delivered on: 16 May 1983 Satisfied on: 1 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
7 December 2022	Confirmation statement made on 24 November 2022 with updates (6 pages)
8 December 2021	Change of share class name or designation (2 pages)
7 December 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
3 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 November 2021	Notification of Scott Richard Hunter Donald as a person with significant control on 23 December 2020 (2 pages)
9 November 2021	Change of details for Mr Ian Richard Donald as a person with significant control on 23 December 2020 (2 pages)
9 November 2021	Notification of Leonie Elizabeth Nimmons as a person with significant control on 23 December 2020 (2 pages)
1 November 2021	Appointment of Mr Scott Richard Hunter Donald as a director on 1 November 2021 (2 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
8 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 July 2020	Appointment of Mrs Leonie Elizabeth Nimmons as a director on 1 July 2020 (2 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4,000 (4 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4,000 (4 pages)
17 March 2015	Satisfaction of charge 2 in full (1 page)
17 March 2015	Satisfaction of charge 2 in full (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4,000 (4 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Statement of company's objects (2 pages)
19 December 2013	Statement of company's objects (2 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflicts of interest 04/12/2013 (19 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflicts of interest 04/12/2013 (19 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4,000 (4 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4,000 (4 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Ian Richard Donald on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ian Richard Donald on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 December 2007	Return made up to 24/11/07; full list of members (3 pages)
4 December 2007	Return made up to 24/11/07; full list of members (3 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
4 December 2006	Return made up to 24/11/06; full list of members (7 pages)
4 December 2006	Return made up to 24/11/06; full list of members (7 pages)
9 February 2006	Return made up to 24/11/05; full list of members (7 pages)
9 February 2006	Return made up to 24/11/05; full list of members (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
25 November 2003	Return made up to 24/11/03; full list of members (7 pages)
25 November 2003	Return made up to 24/11/03; full list of members (7 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 November 2002	Return made up to 24/11/02; full list of members (7 pages)
21 November 2002	Return made up to 24/11/02; full list of members (7 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
26 November 2001	Return made up to 24/11/01; full list of members (7 pages)
26 November 2001	Return made up to 24/11/01; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Return made up to 24/11/00; full list of members (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
15 November 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
1 July 1999	Dec mort/charge * (5 pages)
1 July 1999	Dec mort/charge * (5 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 November 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
25 November 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1997	Return made up to 15/12/97; full list of members (6 pages)
18 December 1997	Return made up to 15/12/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
16 December 1996	Return made up to 28/12/96; full list of members (6 pages)
16 December 1996	Return made up to 28/12/96; full list of members (6 pages)
19 July 1996	Auditor's resignation (1 page)
19 July 1996	Auditor's resignation (1 page)
30 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
30 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
25 July 1995	Accounts for a medium company made up to 31 March 1994 (14 pages)
25 July 1995	Accounts for a medium company made up to 31 March 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 December 1993	Accounts for a medium company made up to 31 March 1993 (13 pages)
13 December 1993	Accounts for a medium company made up to 31 March 1993 (13 pages)
29 January 1993	Full accounts made up to 31 March 1992 (12 pages)
29 January 1993	Full accounts made up to 31 March 1992 (12 pages)
13 February 1992	Full accounts made up to 31 March 1991 (12 pages)
13 February 1992	Full accounts made up to 31 March 1991 (12 pages)
25 January 1991	Full accounts made up to 31 March 1990 (12 pages)
25 January 1991	Full accounts made up to 31 March 1990 (12 pages)
25 January 1990	Full accounts made up to 31 March 1989 (11 pages)
25 January 1990	Full accounts made up to 31 March 1989 (11 pages)
21 March 1989	Full accounts made up to 31 March 1988 (12 pages)
21 March 1989	Full accounts made up to 31 March 1988 (12 pages)
20 September 1988	Amended full accounts made up to 31 March 1987 (12 pages)
20 September 1988	Amended full accounts made up to 31 March 1987 (12 pages)
8 April 1988	Full accounts made up to 31 March 1987 (11 pages)
8 April 1988	Full accounts made up to 31 March 1987 (11 pages)
11 December 1986	Full accounts made up to 31 March 1986 (12 pages)
11 December 1986	Full accounts made up to 31 March 1986 (12 pages)
26 June 1985	Accounts made up to 31 March 1984 (12 pages)
27 April 1983	Accounts made up to 31 March 1982 (9 pages)
7 July 1927	Incorporation (19 pages)
7 July 1927	Incorporation (19 pages)

James F. Donald (Aberdeen Cinemas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland