| Company Name | John Donald & Co. (China Merchants) Limited |
|---|---|
| Directors | Agnes Gold Thomson and Stephen Thomas Thomson |
| Company Status | Active |
| Company Number | SC015282 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1928(95 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46440 | Wholesale of china and glassware and cleaning materials |
Directors
| Director Name | Agnes Gold Thomson |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(60 years, 2 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | 115 St Albans Road Edinburgh Midlothian EH9 2PQ Scotland |
| Director Name | Mr Stephen Thomas Thomson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(60 years, 2 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Plewlands Terrace Edinburgh Lothian EH10 5JX Scotland |
| Secretary Name | Agnes Gold Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(60 years, 2 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | 115 St Albans Road Edinburgh Midlothian EH9 2PQ Scotland |
| Director Name | Thomas Macbeth Fairfoul Thomson |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(60 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 20 April 2014) |
| Role | Company Director |
| Correspondence Address | 115 St Albans Road Edinburgh Midlothian EH9 2PQ Scotland |
Contact
| Telephone | 0131 6673649 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 10 Bristo Place Edinburgh EH1 1EY Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 2.8k at £1 | Executors Of Thomas Thomson 56.76% Ordinary |
|---|---|
| 2.2k at £1 | Stephen Thomas Thomson 43.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,048,724 |
| Cash | £6,869 |
| Current Liabilities | £158,891 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 13 June 1990 | Delivered on: 21 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8-10 bristo place edinburgh. Outstanding |
|---|---|
| 7 September 1987 | Delivered on: 11 September 1987 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. Outstanding |
Filing History
| 5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Total exemption full accounts made up to 28 February 2023 (13 pages) |
| 8 August 2023 | Registration of charge SC0152820003, created on 7 August 2023 (7 pages) |
| 26 April 2023 | Satisfaction of charge 2 in full (1 page) |
| 26 April 2023 | Satisfaction of charge 1 in full (1 page) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 28 February 2022 (14 pages) |
| 4 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 28 February 2021 (14 pages) |
| 16 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 28 February 2020 (13 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (14 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (14 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 28 February 2017 (15 pages) |
| 12 December 2017 | Micro company accounts made up to 28 February 2017 (15 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 6 January 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 22 January 2015 | Termination of appointment of Thomas Macbeth Fairfoul Thomson as a director on 20 April 2014 (2 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Termination of appointment of Thomas Macbeth Fairfoul Thomson as a director on 20 April 2014 (2 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (15 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (15 pages) |
| 13 November 2012 | Total exemption full accounts made up to 28 February 2012 (13 pages) |
| 13 November 2012 | Total exemption full accounts made up to 28 February 2012 (13 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
| 17 November 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 17 November 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 (15 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 (15 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 (15 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 (15 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 October 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 20 October 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 18 October 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 18 October 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 3 December 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 3 December 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 29 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 29 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 24 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 12 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 24 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 13 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |