| Company Name | Russell Donaldson Civil Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC290883 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2005(18 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Russell Craig Donaldson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Castle Street Forfar DD8 3AA Scotland |
| Secretary Name | Ben Cruickshank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alhada 63 Millgate Friockheim Angus DD11 4TW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Academy Street Forfar DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Russell Craig Donaldson 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,945 |
| Current Liabilities | £5,945 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 29 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 February 2013 | Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page) |
| 21 February 2013 | Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 27/09/08; no change of members (3 pages) |
| 29 September 2008 | Return made up to 27/09/08; no change of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 September 2007 | Return made up to 27/09/07; no change of members (2 pages) |
| 27 September 2007 | Return made up to 27/09/07; no change of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 17 October 2005 | Resolutions
|
| 17 October 2005 | Location of register of members (1 page) |
| 17 October 2005 | New secretary appointed (1 page) |
| 17 October 2005 | New director appointed (1 page) |
| 17 October 2005 | New director appointed (1 page) |
| 17 October 2005 | New secretary appointed (1 page) |
| 17 October 2005 | Location of register of members (1 page) |
| 17 October 2005 | Resolutions
|
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Incorporation (16 pages) |
| 27 September 2005 | Incorporation (16 pages) |