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DONAGHY LIMITED

Company number SC197751

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	AD01	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016	View PDF Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	4.9(Scot)	Appointment of a provisional liquidator
09 Mar 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
09 Mar 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from 42 Loan Bank Quadrant Govan Glasgow G51 3HZ on 9 March 2012	View PDF Registered office address changed from 42 Loan Bank Quadrant Govan Glasgow G51 3HZ on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100	View PDF Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 22 pages (22 pages)
23 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	CH01	Director's details changed for Iain Stuart Forbes on 1 July 2010	View PDF Director's details changed for Iain Stuart Forbes on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 19 pages (19 pages)
30 Jan 2010	SH02	Sub-division of shares on 20 January 2010	View PDF Sub-division of shares on 20 January 2010 - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 20/01/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 20/01/2010 - link opens in a new window - 9 pages (9 pages)
19 Nov 2009	TM01	Termination of appointment of Craig Thomson as a director	View PDF Termination of appointment of Craig Thomson as a director - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 23 pages (23 pages)
14 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Feb 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 19 pages (19 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 20 pages (20 pages)
07 Aug 2007	363s	Return made up to 01/07/07; no change of members	View PDF Return made up to 01/07/07; no change of members - link opens in a new window - 7 pages (7 pages)

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