Aberdeen
AB10 1XB
Scotland
Director Name | Mrs Lisa Jane Donald |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2017(6 years, 9 months after company formation) |
Appointment Duration | 4 years (closed 29 June 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | donalddesign.co.nz |
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Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Iain Donald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,592 |
Cash | £48,275 |
Current Liabilities | £20,212 |
Latest Accounts | 30 June 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2021 | Application to strike the company off the register (3 pages) |
8 October 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
22 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
3 August 2020 | Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
5 December 2019 | Micro company accounts made up to 30 September 2019 (6 pages) |
2 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
21 January 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
3 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
30 July 2018 | Change of details for Mr Iain Donald as a person with significant control on 30 July 2018 (2 pages) |
30 July 2018 | Director's details changed for Mr Iain Donald on 30 July 2018 (2 pages) |
30 July 2018 | Director's details changed for Mrs Lisa Jane Donald on 30 July 2018 (2 pages) |
14 December 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
14 December 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
7 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
7 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
18 July 2017 | Statement of capital following an allotment of shares on 22 June 2017
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18 July 2017 | Statement of capital following an allotment of shares on 22 June 2017
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17 July 2017 | Notification of Iain Donald as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Iain Donald as a person with significant control on 17 July 2017 (2 pages) |
26 June 2017 | Appointment of Mrs Lisa Jane Donald as a director on 23 June 2017 (2 pages) |
26 June 2017 | Appointment of Mrs Lisa Jane Donald as a director on 23 June 2017 (2 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
20 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
11 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
23 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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30 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
6 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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22 July 2014 | Director's details changed for Iain Donald on 22 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Iain Donald on 22 July 2014 (2 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
6 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
13 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
21 September 2010 | Appointment of Iain Donald as a director (3 pages) |
21 September 2010 | Appointment of Iain Donald as a director (3 pages) |
6 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
6 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
2 September 2010 | Incorporation (23 pages) |
2 September 2010 | Incorporation (23 pages) |