| Company Name | James H. Donald (Darvel) Limited |
|---|---|
| Director | Reginald Norman Reid Donald |
| Company Status | Liquidation |
| Company Number | SC041631 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1965(59 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section N | Administrative and support service activities |
| SIC 77299 | Renting and leasing of other personal and household goods |
Directors
| Director Name | Mr Reginald Norman Reid Donald |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1992(27 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Mr Reginald Norman Reid Donald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2005(40 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Electrical Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
| Director Name | James Hailstones Donald |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1989(24 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 15 May 2008) |
| Role | Electrician |
| Correspondence Address | 156 West Main Street Darvel Ayrshire KA17 0EZ Scotland |
| Director Name | Margaret Frew Donald |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1989(24 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 11 June 2005) |
| Role | Shop Assistant |
| Correspondence Address | 156 West Main Street Darvel Ayrshire KA17 0EZ Scotland |
| Secretary Name | Margaret Frew Donald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1989(24 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 11 June 2005) |
| Role | Company Director |
| Correspondence Address | 156 West Main Street Darvel Ayrshire KA17 0EZ Scotland |
Contact
| Website | www.jhdonald.co.uk/Default.asp |
|---|---|
| Telephone | 01563 526477 |
| Telephone region | Kilmarnock |
Location
| Registered Address | C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 5k at £1 | Trustees Of Mr & Mrs James H. Donald's Liferent Trust 99.96% Ordinary |
|---|---|
| 1 at £1 | James H Donald Company Services LTD 0.02% Ordinary B |
| 1 at £1 | Nominations (Glasgow) LTD 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,016,277 |
| Cash | £424,418 |
| Current Liabilities | £414,915 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 May 2017 (6 years, 11 months ago) |
|---|---|
| Next Return Due | 5 June 2018 (overdue) |
Charges
| 16 January 1982 | Delivered on: 25 January 1982 Satisfied on: 6 July 1993 Persons entitled: Prestwick Investment Trust LTD Classification: Standard security Secured details: £72,500 & all further moneys due, or to become due from the company to the chargee. Particulars: 7, 9 & 11 tichfield street kilmarnock. Fully Satisfied |
|---|---|
| 31 July 1981 | Delivered on: 11 August 1981 Satisfied on: 6 July 1993 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 |
| 9 May 1979 | Delivered on: 14 May 1979 Satisfied on: 6 July 1993 Persons entitled: Prestwick Investment Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at riccarton, ayr. Fully Satisfied |
Filing History
| 4 February 2022 | Registered office address changed from C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 February 2022 (2 pages) |
|---|---|
| 20 November 2017 | Registered office address changed from 6 Riccarton Road Hurlford Kilmarnock Ayrshire KA1 5AQ to C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 20 November 2017 (2 pages) |
| 20 November 2017 | Registered office address changed from 6 Riccarton Road Hurlford Kilmarnock Ayrshire KA1 5AQ to C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 20 November 2017 (2 pages) |
| 13 November 2017 | Court order notice of winding up (1 page) |
| 13 November 2017 | Court order notice of winding up (1 page) |
| 13 November 2017 | Notice of winding up order (1 page) |
| 13 November 2017 | Notice of winding up order (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 24 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Secretary's details changed for Reginald Donald on 19 June 2014 (1 page) |
| 20 June 2014 | Director's details changed for Reginald Donald on 19 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Reginald Donald on 19 June 2014 (2 pages) |
| 20 June 2014 | Secretary's details changed for Reginald Donald on 19 June 2014 (1 page) |
| 20 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 19 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 19 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
| 12 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 1 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 5 June 2008 | Appointment terminated director james donald (1 page) |
| 5 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 5 June 2008 | Appointment terminated director james donald (1 page) |
| 1 February 2008 | Accounts for a medium company made up to 31 January 2007 (18 pages) |
| 1 February 2008 | Accounts for a medium company made up to 31 January 2007 (18 pages) |
| 4 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 26 February 2007 | Accounts for a medium company made up to 31 January 2006 (16 pages) |
| 26 February 2007 | Accounts for a medium company made up to 31 January 2006 (16 pages) |
| 3 July 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a medium company made up to 31 January 2005 (16 pages) |
| 2 February 2006 | Accounts for a medium company made up to 31 January 2005 (16 pages) |
| 4 July 2005 | New secretary appointed (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 1 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 24 November 2004 | Accounts for a medium company made up to 31 January 2004 (16 pages) |
| 24 November 2004 | Accounts for a medium company made up to 31 January 2004 (16 pages) |
| 26 June 2004 | Return made up to 22/05/04; no change of members (7 pages) |
| 26 June 2004 | Return made up to 22/05/04; no change of members (7 pages) |
| 26 November 2003 | Accounts for a medium company made up to 31 January 2003 (16 pages) |
| 26 November 2003 | Accounts for a medium company made up to 31 January 2003 (16 pages) |
| 21 June 2003 | Return made up to 22/05/03; change of members (7 pages) |
| 21 June 2003 | Return made up to 22/05/03; change of members (7 pages) |
| 10 February 2003 | Resolutions
|
| 10 February 2003 | Ad 29/05/02--------- £ si 1@1=1 £ ic 5000/5001 (2 pages) |
| 10 February 2003 | Resolutions
|
| 10 February 2003 | Statement of rights attached to allotted shares (2 pages) |
| 10 February 2003 | Ad 29/05/02--------- £ si 1@1=1 £ ic 5000/5001 (2 pages) |
| 10 February 2003 | Nc inc already adjusted 29/05/02 (1 page) |
| 10 February 2003 | Nc inc already adjusted 29/05/02 (1 page) |
| 10 February 2003 | Statement of rights attached to allotted shares (2 pages) |
| 22 November 2002 | Accounts for a medium company made up to 31 January 2002 (16 pages) |
| 22 November 2002 | Accounts for a medium company made up to 31 January 2002 (16 pages) |
| 20 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 20 November 2001 | Accounts for a medium company made up to 31 January 2001 (16 pages) |
| 20 November 2001 | Accounts for a medium company made up to 31 January 2001 (16 pages) |
| 4 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 4 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 20 November 2000 | Accounts for a medium company made up to 31 January 2000 (15 pages) |
| 20 November 2000 | Accounts for a medium company made up to 31 January 2000 (15 pages) |
| 12 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
| 12 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
| 16 November 1999 | Accounts for a medium company made up to 31 January 1999 (15 pages) |
| 16 November 1999 | Accounts for a medium company made up to 31 January 1999 (15 pages) |
| 13 July 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 17 November 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 29 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 19 November 1997 | Accounts for a medium company made up to 31 January 1997 (15 pages) |
| 19 November 1997 | Accounts for a medium company made up to 31 January 1997 (15 pages) |
| 3 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 16 July 1996 | Accounts for a medium company made up to 31 January 1996 (15 pages) |
| 16 July 1996 | Accounts for a medium company made up to 31 January 1996 (15 pages) |
| 14 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 20 September 1995 | Accounts for a medium company made up to 31 January 1995 (15 pages) |
| 20 September 1995 | Accounts for a medium company made up to 31 January 1995 (15 pages) |
| 26 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 7 February 1991 | Misc (3 pages) |
| 7 February 1991 | Misc (3 pages) |
| 19 January 1965 | Certificate of incorporation (1 page) |
| 19 January 1965 | Incorporation (14 pages) |
| 19 January 1965 | Certificate of incorporation (1 page) |
| 19 January 1965 | Incorporation (14 pages) |