| Company Name | John A Donaldson (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC077999 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1982(42 years, 1 month ago) |
| Dissolution Date | 21 January 2015 (9 years, 3 months ago) |
| Previous Name | John A Donaldson (Bearsden) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Alexander Donaldson |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1988(6 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 21 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Laurence Drive Bearsden Glasgow Lanarkshire G61 4NZ Scotland |
| Secretary Name | Mrs Frances Isabella Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1988(6 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 21 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Laurence Drive Bearsden Glasgow Lanarkshire G61 4NZ Scotland |
| Director Name | Mrs Frances Isabella Donaldson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1988(6 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 24 February 2010) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 5 Laurence Drive Bearsden Glasgow Lanarkshire G61 4NZ Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at 1 | John Donaldson Holdings Limited 99.60% Ordinary |
|---|---|
| 1 at 1 | Bryan Donaldson 0.10% Ordinary |
| 1 at 1 | Colin William Donaldson 0.10% Ordinary |
| 1 at 1 | John Alexander Donaldson 0.10% Ordinary |
| 1 at 1 | Ms Frances Isabella Donaldson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,249 |
| Current Liabilities | £306,131 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2014 | Notice of final meeting of creditors (3 pages) |
| 12 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 1 November 2010 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 1 November 2010 (2 pages) |
| 11 October 2010 | Notice of winding up order (1 page) |
| 11 October 2010 | Court order notice of winding up (1 page) |
| 3 September 2010 | Appointment of a provisional liquidator (1 page) |
| 8 March 2010 | Termination of appointment of Frances Donaldson as a director (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Director's details changed for Mrs Frances Isabella Donaldson on 16 September 2009 (1 page) |
| 30 December 2009 | Secretary's details changed for Mrs Frances Isabella Donaldson on 16 September 2009 (1 page) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 20 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Return made up to 20/12/07; full list of members (6 pages) |
| 24 January 2007 | Return made up to 20/12/06; full list of members
|
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2006 | (8 pages) |
| 6 January 2006 | Return made up to 20/12/05; full list of members (9 pages) |
| 1 February 2005 | Return made up to 20/12/04; full list of members (9 pages) |
| 22 October 2004 | (7 pages) |
| 23 December 2003 | (8 pages) |
| 22 December 2003 | Return made up to 20/12/03; full list of members (9 pages) |
| 22 March 2003 | Ad 01/04/02--------- £ si 4@1=4 £ ic 1000/1004 (2 pages) |
| 22 March 2003 | Nc inc already adjusted 01/04/02 (1 page) |
| 22 March 2003 | Resolutions
|
| 22 March 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 30 January 2003 | (7 pages) |
| 23 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 January 2002 | (7 pages) |
| 29 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 25 August 2000 | (7 pages) |
| 24 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 17 January 2000 | (7 pages) |
| 19 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 30 November 1998 | (7 pages) |
| 19 January 1998 | (7 pages) |
| 19 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 20/12/96; full list of members; amend (5 pages) |
| 7 March 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 25 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 19 March 1982 | Incorporation (17 pages) |