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K AND M DONALD LIMITED

Company number SC408798

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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)
17 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
08 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
29 May 2015 AA01 Previous accounting period shortened from 28 July 2015 to 30 September 2014
27 Apr 2015 AA Total exemption small company accounts made up to 28 July 2014
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
13 Nov 2014 AA01 Previous accounting period shortened from 31 October 2014 to 28 July 2014
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 AD01 Registered office address changed from 7 Bute Terrace Saltcoats Ayrshire KA21 5BA United Kingdom to 58 Argyle Street Inverness IV2 3BB on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Melissa Anne Donald as a director on 28 July 2014
11 Aug 2014 AP01 Appointment of Mrs Amanda Jane Davis as a director on 28 July 2014
11 Aug 2014 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 28 July 2014
11 Aug 2014 TM01 Termination of appointment of Kenneth Robertson Donald as a director on 28 July 2014
22 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2013
22 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2012
15 Jul 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2014.
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2014.