J & P O'Donnell (Sisters) Limited

Company Name	J & P O'Donnell (Sisters) Limited
Company Status	Dissolved
Company Number	SC235798
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Jacqueline McDougall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	17a Kittochside Road Carmunnock Glasgow Scotland

Director Name	Ewan McDougall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(3 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 09 April 2019)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	17a Kittochside Road Carmunnock Glasgow G76 9EW Scotland

Secretary Name	Pauline O'Donnell
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Restaurant Manager
Correspondence Address	46 Ryburg Crescent East Kilbride South Lanarkshire G75 9LH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.bdsouthscotland.co.uk

Location

Registered Address	Stevenson & Kyles 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Jacqueline Mcdougall 38.00% Ordinary
37 at £1	Ewan Mcdougall 37.00% Ordinary
25 at £1	Pauline O'donnell 25.00% Ordinary

Financials

Year	2014
Net Worth	-£13,066
Cash	£15,445
Current Liabilities	£45,003

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

13 February 2015	Delivered on: 24 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
24 February 2015	Registration of charge SC2357980001, created on 13 February 2015 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 September 2014	Termination of appointment of Pauline O'donnell as a secretary on 11 September 2014 (1 page)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Secretary's details changed for Pauline O Donnell on 1 August 2014 (1 page)
10 September 2014	Director's details changed for Jacqueline Mcdougall on 1 August 2014 (2 pages)
10 September 2014	Director's details changed for Jacqueline Mcdougall on 1 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Pauline O Donnell on 1 August 2014 (1 page)
10 September 2014	Director's details changed for Ewan Mcdougall on 1 August 2014 (2 pages)
10 September 2014	Director's details changed for Ewan Mcdougall on 1 August 2014 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Ewan Mcdougall on 2 October 2009 (2 pages)
23 August 2010	Director's details changed for Jacqueline Mcdougall on 2 October 2009 (2 pages)
23 August 2010	Director's details changed for Ewan Mcdougall on 2 October 2009 (2 pages)
23 August 2010	Director's details changed for Jacqueline Mcdougall on 2 October 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
22 August 2008	Location of debenture register (1 page)
22 August 2008	Location of register of members (1 page)
22 August 2008	Registered office changed on 22/08/2008 from stevenson & kyles 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 August 2007	Return made up to 22/08/07; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 August 2006	Return made up to 22/08/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 February 2006	New director appointed (2 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 22/08/05; full list of members (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 September 2004	Return made up to 22/08/04; full list of members (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 August 2003	Return made up to 22/08/03; full list of members (6 pages)
7 October 2002	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
7 October 2002	Ad 22/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
22 August 2002	Incorporation (16 pages)

J & P O'Donnell (Sisters) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland