| Company Name | Dan Donnelly & Sons Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340453 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2008(16 years, 1 month ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Daniel Donnelly |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(3 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 October 2018) |
| Role | Manager |
| Correspondence Address | 33 Monkcastle Drive Cambuslang Glasgow G72 7HY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Narplan Accounting Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 2010) |
| Correspondence Address | 63 Main Street Rutherglen Glasgow G73 2JH Scotland |
Location
| Registered Address | Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2009 |
|---|---|
| Turnover | £292,854 |
| Net Worth | -£14,023 |
| Current Liabilities | £78,079 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2018 | Notice of final meeting of creditors (3 pages) |
| 20 March 2012 | Court order notice of winding up (1 page) |
| 20 March 2012 | Notice of winding up order (1 page) |
| 20 March 2012 | Court order notice of winding up (1 page) |
| 20 March 2012 | Notice of winding up order (1 page) |
| 19 March 2012 | Registered office address changed from Unit 1 3-5 Mansion Street Cambuslang Glasgow G72 7JN on 19 March 2012 (2 pages) |
| 19 March 2012 | Registered office address changed from Unit 1 3-5 Mansion Street Cambuslang Glasgow G72 7JN on 19 March 2012 (2 pages) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 26 October 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2010 | Termination of appointment of Narplan Accounting Services as a secretary (2 pages) |
| 30 November 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (15 pages) |
| 30 November 2010 | Termination of appointment of Narplan Accounting Services as a secretary (2 pages) |
| 30 November 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (15 pages) |
| 20 August 2010 | Registered office address changed from Narplan House, 63 Main Street Rutherglen Glasgow G73 2JH on 20 August 2010 (2 pages) |
| 20 August 2010 | Registered office address changed from Narplan House, 63 Main Street Rutherglen Glasgow G73 2JH on 20 August 2010 (2 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2010 | Annual return made up to 29 March 2009 with a full list of shareholders (3 pages) |
| 15 February 2010 | Annual return made up to 29 March 2009 with a full list of shareholders (3 pages) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2008 | Secretary appointed narplan accounting services (2 pages) |
| 9 April 2008 | Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 April 2008 | Director appointed john donnelly (2 pages) |
| 9 April 2008 | Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 April 2008 | Director appointed john donnelly (2 pages) |
| 9 April 2008 | Secretary appointed narplan accounting services (2 pages) |
| 8 April 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 8 April 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 8 April 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 8 April 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 8 April 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 8 April 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 29 March 2008 | Incorporation (15 pages) |
| 29 March 2008 | Incorporation (15 pages) |