Donmack Ltd

Company Name	Donmack Ltd
Company Status	Dissolved
Company Number	SC322249
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Donald Angus Mackenzie
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(2 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (closed 28 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Church Road Potterton Aberdeen Aberdeenshire AB23 8UY Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Donald Angus Mackenzie 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

30 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
2 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
7 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
23 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Donald Angus Mackenzie on 1 January 2010 (2 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Donald Angus Mackenzie on 1 January 2010 (2 pages)
17 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Donald Angus Mackenzie on 1 January 2010 (2 pages)
17 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
10 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 May 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
18 July 2007	Company name changed sharp's of aberdeen LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed sharp's of aberdeen LIMITED\certificate issued on 18/07/07 (2 pages)
10 July 2007	Company name changed place d'or 660 LIMITED\certificate issued on 10/07/07 (2 pages)
10 July 2007	Company name changed place d'or 660 LIMITED\certificate issued on 10/07/07 (2 pages)
26 April 2007	Incorporation (16 pages)
26 April 2007	Incorporation (16 pages)

Donmack Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland