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A.J. DONALD LIMITED

Company number SC207680

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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)
30 Jan 2017 TM02 Termination of appointment of Graeme Mckenna as a secretary on 25 January 2017
12 Jul 2016 TM01 Termination of appointment of Gavin Neil Esslemont as a director on 17 June 2016
09 Aug 2002 3(Scot) Notice of ceasing to act as receiver or manager
25 Aug 2000 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
18 Aug 2000 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
24 Jul 2000 410(Scot) Partic of mort/charge *
21 Jul 2000 288a New director appointed
18 Jul 2000 88(2)R Ad 17/07/00--------- £ si 200000@1=200000 £ ic 247801/447801
18 Jul 2000 88(2)R Ad 14/07/00--------- £ si 247800@1=247800 £ ic 1/247801
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jul 2000 123 £ nc 1000/1000000 14/07/00
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 287 Registered office changed on 13/07/00 from: 24 great king street edinburgh midlothian EH3 6QN
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New secretary appointed
13 Jul 2000 CERTNM Company name changed dailyname LIMITED\certificate issued on 13/07/00
01 Jun 2000 NEWINC Incorporation