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DONMACK LTD

Company number SC322249

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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)
07 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH01	Director's details changed for Donald Angus Mackenzie on 1 January 2010	View PDF Director's details changed for Donald Angus Mackenzie on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH04	Secretary's details changed for Peterkins, Solicitors on 1 January 2010	View PDF Secretary's details changed for Peterkins, Solicitors on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
09 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	CERTNM	Company name changed sharp's of aberdeen LIMITED\certificate issued on 18/07/07	View PDF Company name changed sharp's of aberdeen LIMITED\certificate issued on 18/07/07 - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	CERTNM	Company name changed place d'or 660 LIMITED\certificate issued on 10/07/07	View PDF Company name changed place d'or 660 LIMITED\certificate issued on 10/07/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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