| Company Name | Doonin Plant Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC036960 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1961(62 years, 1 month 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 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1988(26 years, 11 months after company formation) |
| Appointment Duration | 35 years, 2 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 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1988(26 years, 11 months after company formation) |
| Appointment Duration | 35 years, 2 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 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1988(26 years, 11 months after company formation) |
| Appointment Duration | 35 years, 2 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, 11 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 101 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 74 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, 11 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) |
|---|---|
| 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) |
| 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) |
| 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
|
| 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 | 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
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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 Thomas Doonin on 21 December 2010 (2 pages) |
| 26 May 2011 | Director's details changed for Robert Forrest on 21 December 2010 (2 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (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) |
| 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) |
| 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) |
| 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) |
| 13 August 2008 | Appointment terminated director francis doonin (1 page) |
| 5 August 2008 | Return made up to 21/12/07; no change of members
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 15 January 2003 | Dec mort/charge * (5 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) |
| 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) |
| 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) |
| 10 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Return made up to 21/12/98; full list of members
|
| 4 March 1999 | Alterations to a floating charge (8 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) |
| 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) |
| 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) |
| 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) |
| 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 November 1994 | (8 pages) |
| 1 November 1994 | Accounts for a small company made up to 31 December 1993 (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) |
| 23 October 1992 | Accounts for a small company made up to 31 December 1991 (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) |
| 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) |
| 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) |
| 30 November 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 30 November 1987 | Return made up to 30/09/87; full list of members (1 page) |
| 30 November 1987 | (4 pages) |
| 30 November 1987 | Return made up to 30/09/87; full list of members (10 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) |
| 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) |