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JAMES F. DONALD (ABERDEEN CINEMAS) LIMITED

Company number SC014675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
29 Jan 2024 AP03 Appointment of Mrs Leonie Elizabeth Nimmons as a secretary on 26 January 2024
29 Jan 2024 TM02 Termination of appointment of Herbert William Girvin Donald as a secretary on 26 January 2024
06 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
06 Dec 2023 CH01 Director's details changed for Mr Scott Richard Hunter Donald on 12 June 2023
06 Dec 2023 CH01 Director's details changed for Ian Richard Donald on 6 December 2023
06 Dec 2023 CH03 Secretary's details changed for Herbert William Girvin Donald on 6 December 2023
17 Nov 2023 MR01 Registration of charge SC0146750003, created on 13 November 2023
17 Nov 2023 MR01 Registration of charge SC0146750004, created on 13 November 2023
17 Nov 2023 MR01 Registration of charge SC0146750005, created on 13 November 2023
17 Nov 2023 MR01 Registration of charge SC0146750006, created on 13 November 2023
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
08 Dec 2021 SH08 Change of share class name or designation
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
03 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 PSC01 Notification of Leonie Elizabeth Nimmons as a person with significant control on 23 December 2020
09 Nov 2021 PSC01 Notification of Scott Richard Hunter Donald as a person with significant control on 23 December 2020
09 Nov 2021 PSC04 Change of details for Mr Ian Richard Donald as a person with significant control on 23 December 2020
01 Nov 2021 AP01 Appointment of Mr Scott Richard Hunter Donald as a director on 1 November 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
08 Nov 2020 AA Total exemption full accounts made up to 31 March 2020