London
SW19 3JX
Director Name | Mrs Mary McCallay Dinwiddie |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2012(66 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 30 September 2021) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland |
Director Name | Mr Andrew Kennedy Kerr |
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Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2012(66 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 30 September 2021) |
Role | Software Testing Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland |
Director Name | Mr Robert Alexander Kerr |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2012(66 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 30 September 2021) |
Role | Local Government Officer |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland |
Secretary Name | Dr Robert Dinwiddie |
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Status | Closed |
Appointed | 25 August 2012(66 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 30 September 2021) |
Role | Company Director |
Correspondence Address | St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland |
Director Name | May Stirling Dinwiddie |
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Date of Birth | May 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(43 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 22 July 1996) |
Role | Company Director |
Correspondence Address | 27 Newall Terrace Dumfries DG1 1LN Scotland |
Director Name | Noel Alexander Williamson Dinwiddie |
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Date of Birth | December 1902 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(43 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 October 1994) |
Role | Master Printer |
Correspondence Address | 27 Newall Terrace Dumfries DG1 1LN Scotland |
Director Name | Mary Donald Grierson |
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Date of Birth | February 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(43 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 24 July 1997) |
Role | Private Secretary |
Correspondence Address | Sunnybrae 137 Lockerbie Road Dumfries Dumfriesshire DG1 3BN Scotland |
Director Name | Rosemary Margaret Kerr |
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Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(43 years, 6 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 13 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Newall Terrace Dumfries Dumfriesshire DG1 1LN Scotland |
Secretary Name | Mary Donald Grierson |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(43 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 24 July 1997) |
Role | Company Director |
Correspondence Address | Sunnybrae 137 Lockerbie Road Dumfries Dumfriesshire DG1 3BN Scotland |
Secretary Name | Rosemary Margaret Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(51 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 25 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Newall Terrace Dumfries Dumfriesshire DG1 1LN Scotland |
Website | donaghyltd.co.uk |
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Telephone | 01387 262185 |
Telephone region | Dumfries |
Registered Address | St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1000 at £1 | Polly Anne Kerr 6.67% Ordinary |
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577 at £1 | Jane Dinwiddie 3.85% Ordinary |
577 at £1 | Robert Dinwiddie Jnr 3.85% Ordinary |
3.2k at £1 | Robert Kerr 21.00% Ordinary |
3k at £1 | Mrs Mary Dinwiddie 20.00% Ordinary |
2.2k at £1 | Andrew Kerr 14.33% Ordinary |
1.5k at £1 | Dr Robert Dinwiddie 10.31% Ordinary |
1.5k at £1 | Mary Dinwiddie & Trustees Of Dinwiddie Grandchildren 10.00% Ordinary |
1.5k at £1 | Trustees Of Kerr Grandchildren & Andrew Kennedy Kerr & Robert Alexander Kerr 10.00% Ordinary |
Year | 2014 |
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Turnover | £122,558 |
Net Worth | £523,115 |
Cash | £41,168 |
Current Liabilities | £46,470 |
Latest Accounts | 31 March 2019 (4 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
30 September 2021 | Final Gazette dissolved following liquidation (1 page) |
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30 June 2021 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
12 June 2020 | Resolutions
|
5 August 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
1 August 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
7 September 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
3 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
1 August 2018 | Registered office address changed from C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS Scotland to St Voncent Plaza C/O Kpmg 319 st Vincent Street Glasgow G2 5AS on 1 August 2018 (1 page) |
1 August 2018 | Registered office address changed from St Voncent Plaza C/O Kpmg 319 st Vincent Street Glasgow G2 5AS Scotland to St Vincent Plaza C/O Kpmg 319 st Vincent Street Glasgow G2 5AS on 1 August 2018 (1 page) |
31 August 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
31 August 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
28 February 2017 | Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS on 28 February 2017 (1 page) |
28 February 2017 | Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS on 28 February 2017 (1 page) |
24 February 2017 | Registered office address changed from C/O C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page) |
24 February 2017 | Registered office address changed from C/O C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page) |
18 August 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
18 August 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (8 pages) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (8 pages) |
12 August 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
12 August 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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7 August 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
7 August 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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15 August 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
15 August 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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14 August 2013 | Termination of appointment of Rosemary Kerr as a director (1 page) |
14 August 2013 | Director's details changed for Mrs Mary Mccallay Dinwiddie on 13 August 2013 (2 pages) |
14 August 2013 | Termination of appointment of Rosemary Kerr as a director (1 page) |
14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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14 August 2013 | Director's details changed for Mrs Mary Mccallay Dinwiddie on 13 August 2013 (2 pages) |
22 January 2013 | Registered office address changed from 29 Newall Terrace Dumfries Dumfriesshire DG1 1LN on 22 January 2013 (1 page) |
22 January 2013 | Registered office address changed from 29 Newall Terrace Dumfries Dumfriesshire DG1 1LN on 22 January 2013 (1 page) |
18 September 2012 | Appointment of Mr Andrew Kennedy Kerr as a director (2 pages) |
18 September 2012 | Appointment of Dr Robert Dinwiddie as a secretary (1 page) |
18 September 2012 | Termination of appointment of Rosemary Kerr as a secretary (1 page) |
18 September 2012 | Termination of appointment of Rosemary Kerr as a secretary (1 page) |
18 September 2012 | Appointment of Mrs Mary Mccallay Dinwiddie as a director (2 pages) |
18 September 2012 | Appointment of Mr Andrew Kennedy Kerr as a director (2 pages) |
18 September 2012 | Appointment of Dr Robert Dinwiddie as a secretary (1 page) |
18 September 2012 | Appointment of Mr Robert Alexander Kerr as a director (2 pages) |
18 September 2012 | Appointment of Mrs Mary Mccallay Dinwiddie as a director (2 pages) |
18 September 2012 | Appointment of Mr Robert Alexander Kerr as a director (2 pages) |
24 August 2012 | Total exemption full accounts made up to 31 March 2012 (24 pages) |
24 August 2012 | Total exemption full accounts made up to 31 March 2012 (24 pages) |
17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Director's details changed for Robert Dinwiddie on 5 August 2011 (2 pages) |
12 August 2011 | Director's details changed for Rosemary Margaret Kerr on 5 August 2011 (2 pages) |
12 August 2011 | Director's details changed for Robert Dinwiddie on 5 August 2011 (2 pages) |
12 August 2011 | Director's details changed for Rosemary Margaret Kerr on 5 August 2011 (2 pages) |
12 August 2011 | Director's details changed for Rosemary Margaret Kerr on 5 August 2011 (2 pages) |
12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Director's details changed for Robert Dinwiddie on 5 August 2011 (2 pages) |
10 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
10 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
26 August 2010 | Annual return made up to 25 July 2010. List of shareholders has changed (14 pages) |
26 August 2010 | Annual return made up to 25 July 2010. List of shareholders has changed (14 pages) |
13 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
13 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
14 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
14 August 2009 | Return made up to 25/07/09; full list of members (6 pages) |
14 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
14 August 2009 | Return made up to 25/07/09; full list of members (6 pages) |
12 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
12 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
12 August 2008 | Return made up to 25/07/08; no change of members (7 pages) |
12 August 2008 | Return made up to 25/07/08; no change of members (7 pages) |
13 August 2007 | Return made up to 25/07/07; change of members (7 pages) |
13 August 2007 | Return made up to 25/07/07; change of members (7 pages) |
13 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
13 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
16 April 2007 | £ ic 20000/15000 31/03/07 £ sr 5000@1=5000 (1 page) |
16 April 2007 | £ ic 20000/15000 31/03/07 £ sr 5000@1=5000 (1 page) |
17 August 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
17 August 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
31 July 2006 | Return made up to 25/07/06; full list of members (11 pages) |
31 July 2006 | Return made up to 25/07/06; full list of members (11 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members
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3 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
3 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members
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10 August 2004 | Return made up to 25/07/04; no change of members (7 pages) |
10 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
10 August 2004 | Return made up to 25/07/04; no change of members (7 pages) |
10 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
7 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
7 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
7 August 2003 | Return made up to 25/07/03; no change of members (7 pages) |
7 August 2003 | Return made up to 25/07/03; no change of members (7 pages) |
23 August 2002 | Return made up to 25/07/02; full list of members
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23 August 2002 | Full accounts made up to 31 March 2002 (13 pages) |
23 August 2002 | Full accounts made up to 31 March 2002 (13 pages) |
23 August 2002 | Return made up to 25/07/02; full list of members
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25 June 2002 | Auditor's resignation (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
9 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
9 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
8 August 2001 | Return made up to 25/07/01; full list of members (9 pages) |
8 August 2001 | Return made up to 25/07/01; full list of members (9 pages) |
7 August 2000 | Return made up to 25/07/00; full list of members (9 pages) |
7 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
7 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
7 August 2000 | Return made up to 25/07/00; full list of members (9 pages) |
4 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
4 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
4 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
4 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
18 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
18 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
18 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
18 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
8 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 August 1997 | Return made up to 25/07/97; full list of members
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8 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 August 1997 | Return made up to 25/07/97; full list of members
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8 August 1997 | Secretary resigned;director resigned (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
2 August 1996 | Return made up to 25/07/96; no change of members
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2 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 August 1996 | Return made up to 25/07/96; no change of members
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9 August 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
9 August 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
9 August 1995 | Return made up to 25/07/95; full list of members
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9 August 1995 | Return made up to 25/07/95; full list of members
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