| Company Name | M. Donaldson Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC063059 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1977(46 years, 7 months ago) |
| Dissolution Date | 28 August 2021 (2 years, 8 months ago) |
| Previous Name | J Carrick Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Dougal Bruce |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2018(41 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Anne Marie Aitken |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(12 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 25 November 2010) |
| Role | Company Director |
| Correspondence Address | 5 Dalkeith Street Joppa Edinburgh Midlothian EH15 2HP Scotland |
| Director Name | Gerard Toner |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(12 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 25 November 2017) |
| Role | Accountant |
| Correspondence Address | 6 Park Crescent Bearsden G61 4HL Scotland |
| Secretary Name | Gerard Toner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(12 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 25 November 2017) |
| Role | Company Director |
| Correspondence Address | 6 Park Crescent Bearsden G61 4HL Scotland |
| Director Name | Margaret Downie Thomson |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(33 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 November 2017) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 6 Castle Crescent Bishopton Renfrewshire PA7 5HA Scotland |
| Director Name | Mr Thomas MacDonald Bruce |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2017(40 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 28 November 2018) |
| Role | Consultant |
| Country of Residence | Serbia |
| Correspondence Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Location
| Registered Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 333 at £1 | Caroline Bruce 33.33% Ordinary |
|---|---|
| 333 at £1 | Dougal Bruce 33.33% Ordinary |
| 333 at £1 | Jessie Mckillop Toner 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,007 |
| Cash | £280,621 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 May 2021 | Final account prior to dissolution in MVL (final account attached) (3 pages) |
| 15 June 2020 | Resolutions
|
| 26 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 December 2018 | Appointment of Mr Dougal Bruce as a director on 27 November 2018 (2 pages) |
| 10 December 2018 | Termination of appointment of Thomas Macdonald Bruce as a director on 28 November 2018 (1 page) |
| 10 December 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 May 2018 | Termination of appointment of Gerard Toner as a secretary on 25 November 2017 (1 page) |
| 23 May 2018 | Termination of appointment of Gerard Toner as a director on 25 November 2017 (1 page) |
| 14 November 2017 | Appointment of Mr Thomas Macdonald Bruce as a director on 2 November 2017 (2 pages) |
| 14 November 2017 | Termination of appointment of Margaret Downie Thomson as a director on 2 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Margaret Downie Thomson as a director on 2 November 2017 (1 page) |
| 14 November 2017 | Appointment of Mr Thomas Macdonald Bruce as a director on 2 November 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 20 October 2015 Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 20 October 2015 Statement of capital on 2015-11-12
|
| 30 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 July 2015 | Director's details changed for Margaret Downie Donaldson on 13 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Margaret Downie Donaldson on 13 July 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 20 October 2014 Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 20 October 2014 Statement of capital on 2014-11-17
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (14 pages) |
| 9 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (14 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 20 October 2011 (22 pages) |
| 30 November 2011 | Annual return made up to 20 October 2011 (22 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 31 December 2010 | Termination of appointment of Anne Aitken as a director (2 pages) |
| 31 December 2010 | Termination of appointment of Anne Aitken as a director (2 pages) |
| 22 December 2010 | Appointment of Margaret Downie Donaldson as a director (5 pages) |
| 22 December 2010 | Appointment of Margaret Downie Donaldson as a director (5 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (15 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (15 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 20 October 2009 (14 pages) |
| 25 November 2009 | Annual return made up to 20 October 2009 (14 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 4 November 2008 | Return made up to 20/10/08; no change of members (10 pages) |
| 4 November 2008 | Return made up to 20/10/08; no change of members (10 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 2 November 2007 | Return made up to 20/10/07; full list of members (7 pages) |
| 2 November 2007 | Return made up to 20/10/07; full list of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 25 October 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 26 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 30 March 2004 | Ad 30/01/04--------- £ si 996@1=996 £ ic 3/999 (2 pages) |
| 30 March 2004 | Ad 30/01/04--------- £ si 996@1=996 £ ic 3/999 (2 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 23 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 23 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 23 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 28 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 23 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 2 December 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 27 December 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 13 November 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |