Doonin Plant Limited

Company Name	Doonin Plant Limited
Company Status	Liquidation
Company Number	SC036960
Category	Private Limited Company
Incorporation Date	10 November 1961(61 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Gary Doonin
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(26 years, 11 months after company formation)
Appointment Duration	34 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Thomas Doonin
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(26 years, 11 months after company formation)
Appointment Duration	34 years, 6 months
Role	Machine Operator
Country of Residence	Scotland
Correspondence Address	37 Dundonald Street Blantyre Glasgow Lanarkshire G72 9RQ Scotland

Director Name	Robert Forrest
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(26 years, 11 months after company formation)
Appointment Duration	34 years, 6 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	The Lodge Thornhill Avenue Blantyre Glasgow

Secretary Name	Gary Doonin
Nationality	British
Status	Current
Appointed	18 December 2009(48 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Francis Joseph Doonin
Date of Birth	September 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(26 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 28 February 2008)
Role	Haulage Contractor
Correspondence Address	124 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0XR Scotland

Director Name	Frank Doonin
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(26 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 August 1998)
Role	Manager
Correspondence Address	58 Cowan Wilson Avenue Blantyre Glasgow Lanarkshire G72 9DW Scotland

Director Name	Margaret Doonin
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(26 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 December 2009)
Role	Secretary
Correspondence Address	124 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0XR Scotland

Secretary Name	Margaret Doonin
Nationality	British
Status	Resigned
Appointed	30 September 1988(26 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	124 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0XR Scotland

Location

Registered Address	C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£4,734,753
Cash	£34,061
Current Liabilities	£460,357

Accounts

Latest Accounts	31 December 2012 (10 years, 2 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	4 January 2017 (overdue)

Filing History

28 April 2017	Satisfaction of charge 3 in full (4 pages)
28 April 2017	Satisfaction of charge 3 in full (4 pages)
25 October 2016	Registered office address changed from 191 West George Street Glasgow Glasgow City G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from 191 West George Street Glasgow Glasgow City G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages)
20 July 2015	Registered office address changed from New Road Flemington Cambuslang to 191 West George Street Glasgow Glasgow City G2 2LJ on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from New Road Flemington Cambuslang to 191 West George Street Glasgow Glasgow City G2 2LJ on 20 July 2015 (2 pages)
17 July 2015	Court order notice of winding up (2 pages)
17 July 2015	Notice of winding up order (1 page)
17 July 2015	Court order notice of winding up (2 pages)
17 July 2015	Notice of winding up order (1 page)
27 June 2015	Compulsory strike-off action has been suspended (1 page)
27 June 2015	Compulsory strike-off action has been suspended (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
28 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2,000 (6 pages)
28 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2,000 (6 pages)
2 April 2014	Secretary's details changed for Gary Doonin on 1 January 2014 (1 page)
2 April 2014	Director's details changed for Gary Doonin on 1 January 2014 (2 pages)
2 April 2014	Secretary's details changed for Gary Doonin on 1 January 2014 (1 page)
2 April 2014	Secretary's details changed for Gary Doonin on 1 January 2014 (1 page)
2 April 2014	Director's details changed for Gary Doonin on 1 January 2014 (2 pages)
2 April 2014	Secretary's details changed for Gary Doonin on 1 January 2014 (1 page)
2 April 2014	Secretary's details changed for Gary Doonin on 1 January 2014 (1 page)
2 April 2014	Director's details changed for Gary Doonin on 1 January 2014 (2 pages)
2 April 2014	Secretary's details changed for Gary Doonin on 1 January 2014 (1 page)
14 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,000 (7 pages)
14 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,000 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
25 April 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
25 April 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
29 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
26 May 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
26 May 2011	Director's details changed for Robert Forrest on 21 December 2010 (2 pages)
26 May 2011	Director's details changed for Thomas Doonin on 21 December 2010 (2 pages)
26 May 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
26 May 2011	Director's details changed for Robert Forrest on 21 December 2010 (2 pages)
26 May 2011	Director's details changed for Thomas Doonin on 21 December 2010 (2 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
2 November 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
14 April 2010	Annual return made up to 21 December 2009 (15 pages)
14 April 2010	Annual return made up to 21 December 2009 (15 pages)
26 February 2010	Appointment of Gary Doonin as a secretary (3 pages)
26 February 2010	Appointment of Gary Doonin as a secretary (3 pages)
17 February 2010	Termination of appointment of Margaret Doonin as a secretary (2 pages)
17 February 2010	Termination of appointment of Margaret Doonin as a director (2 pages)
17 February 2010	Annual return made up to 21 December 2008 with a full list of shareholders (10 pages)
17 February 2010	Termination of appointment of Margaret Doonin as a secretary (2 pages)
17 February 2010	Termination of appointment of Margaret Doonin as a director (2 pages)
17 February 2010	Annual return made up to 21 December 2008 with a full list of shareholders (10 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
13 August 2008	Appointment terminated director francis doonin (1 page)
13 August 2008	Appointment terminated director francis doonin (1 page)
5 August 2008	Return made up to 21/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2008	Return made up to 21/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 January 2007	Return made up to 21/12/06; full list of members (10 pages)
3 January 2007	Return made up to 21/12/06; full list of members (10 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 February 2006	Return made up to 21/12/05; full list of members (10 pages)
6 February 2006	Return made up to 21/12/05; full list of members (10 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 April 2005	Return made up to 21/12/04; full list of members (10 pages)
22 April 2005	Return made up to 21/12/04; full list of members (10 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
26 March 2004	Return made up to 21/12/03; full list of members (10 pages)
26 March 2004	Return made up to 21/12/03; full list of members (10 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 May 2003	Return made up to 21/12/02; full list of members (10 pages)
1 May 2003	Return made up to 21/12/02; full list of members (10 pages)
15 January 2003	Dec mort/charge * (5 pages)
15 January 2003	Dec mort/charge * (5 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 June 2002	Partic of mort/charge * (5 pages)
6 June 2002	Return made up to 21/12/01; full list of members (10 pages)
6 June 2002	Partic of mort/charge * (5 pages)
6 June 2002	Return made up to 21/12/01; full list of members (10 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 January 2001	Return made up to 21/12/00; full list of members (9 pages)
31 January 2001	Return made up to 21/12/00; full list of members (9 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Director resigned (1 page)
4 March 1999	Alterations to a floating charge (8 pages)
4 March 1999	Alterations to a floating charge (8 pages)
11 November 1998	Partic of mort/charge * (6 pages)
11 November 1998	Partic of mort/charge * (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998	Return made up to 21/12/97; full list of members (8 pages)
24 April 1998	Return made up to 21/12/97; full list of members (8 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 May 1997	Return made up to 21/12/96; no change of members (6 pages)
27 May 1997	Return made up to 21/12/96; no change of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 June 1996	Return made up to 21/12/95; full list of members (8 pages)
5 June 1996	Return made up to 21/12/95; full list of members (8 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 June 1995	Return made up to 21/12/94; change of members (8 pages)
23 June 1995	Director's particulars changed (2 pages)
23 June 1995	Return made up to 21/12/94; change of members (8 pages)
23 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
1 November 1994	(8 pages)
1 November 1994	(8 pages)
25 July 1994	Return made up to 21/12/93; full list of members (8 pages)
25 July 1994	Return made up to 21/12/93; full list of members (8 pages)
25 July 1994	Return made up to 21/12/93; full list of members (8 pages)
1 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
1 November 1993	(5 pages)
23 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
23 October 1992	(5 pages)
23 October 1992	(5 pages)
29 June 1992	Accounts for a small company made up to 31 December 1990 (4 pages)
29 June 1992	(4 pages)
29 June 1992	(4 pages)
26 August 1991	Termination of liquidator (1 page)
26 August 1991	Termination of liquidator (1 page)
26 August 1991	Termination of liquidator (1 page)
14 March 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
14 March 1991	(4 pages)
14 March 1991	(4 pages)
10 January 1989	Return made up to 30/09/88; full list of members (7 pages)
10 January 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
10 January 1989	(4 pages)
10 January 1989	Return made up to 30/09/88; full list of members (7 pages)
10 January 1989	(4 pages)
30 November 1987	Return made up to 30/09/87; full list of members (10 pages)
30 November 1987	Return made up to 30/09/87; full list of members (1 page)
30 November 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
30 November 1987	(4 pages)
30 November 1987	Return made up to 30/09/87; full list of members (1 page)
30 November 1987	(4 pages)
30 October 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
30 October 1986	Return made up to 22/04/86; full list of members (5 pages)
30 October 1986	Return made up to 22/04/86; full list of members (5 pages)
30 October 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
30 October 1986	Return made up to 22/04/86; full list of members (5 pages)
1 July 1980	Company name changed\certificate issued on 01/07/80 (2 pages)
1 July 1980	Company name changed\certificate issued on 01/07/80 (2 pages)
10 November 1961	Incorporation (15 pages)
10 November 1961	Certificate of incorporation (1 page)
10 November 1961	Incorporation (15 pages)
10 November 1961	Certificate of incorporation (1 page)

Doonin Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland