| Company Name | A.J. Donald Limited |
|---|---|
| Director | Anthony James Donald |
| Company Status | RECEIVERSHIP |
| Company Number | SC207680 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 11 months ago) |
Directors
| Director Name | Mr Anthony James Donald |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | 7 Heathfield Park Newtonhill Kincardineshire AB39 3RZ Scotland |
| Director Name | Gavin Neil Esslemont |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 17 June 2016) |
| Role | Quantity Surveyor |
| Correspondence Address | 16 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland |
| Secretary Name | Graeme McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 25 January 2017) |
| Role | Company Director |
| Correspondence Address | 27 William Street Edinburgh Midlothian EH3 7NG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Accounts
| Next Accounts Due | 1 April 2002 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 15 June 2017 (overdue) |
|---|
Charges
| 19 July 2000 | Delivered on: 24 July 2000 Persons entitled: National Westminster Bank PLC 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. Outstanding |
|---|
Filing History
| 30 January 2017 | Termination of appointment of Graeme Mckenna as a secretary on 25 January 2017 (2 pages) |
|---|---|
| 30 January 2017 | Termination of appointment of Graeme Mckenna as a secretary on 25 January 2017 (2 pages) |
| 12 July 2016 | Termination of appointment of Gavin Neil Esslemont as a director on 17 June 2016 (1 page) |
| 12 July 2016 | Termination of appointment of Gavin Neil Esslemont as a director on 17 June 2016 (1 page) |
| 9 August 2002 | Notice of ceasing to act as receiver or manager (3 pages) |
| 9 August 2002 | Notice of ceasing to act as receiver or manager (3 pages) |
| 25 August 2000 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 25 August 2000 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 18 August 2000 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 18 August 2000 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 24 July 2000 | Partic of mort/charge * (6 pages) |
| 24 July 2000 | Partic of mort/charge * (6 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | £ nc 1000/1000000 14/07/00 (1 page) |
| 18 July 2000 | Ad 14/07/00--------- £ si 247800@1=247800 £ ic 1/247801 (2 pages) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | £ nc 1000/1000000 14/07/00 (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Ad 14/07/00--------- £ si 247800@1=247800 £ ic 1/247801 (2 pages) |
| 18 July 2000 | Ad 17/07/00--------- £ si 200000@1=200000 £ ic 247801/447801 (2 pages) |
| 18 July 2000 | Ad 17/07/00--------- £ si 200000@1=200000 £ ic 247801/447801 (2 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 July 2000 | Company name changed dailyname LIMITED\certificate issued on 13/07/00 (2 pages) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 July 2000 | Company name changed dailyname LIMITED\certificate issued on 13/07/00 (2 pages) |
| 1 June 2000 | Incorporation (13 pages) |
| 1 June 2000 | Incorporation (13 pages) |