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THE DAVID DONNACHIE FAMILY INVESTMENT COMPANY LIMITED

Company number SC631974

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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 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
07 Dec 2022 CH01 Director's details changed for Mr David James Donnachie on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mrs Angela Donnachie on 7 December 2022
07 Dec 2022 AD01 Registered office address changed from 7 Edenhall Grove Newton Mearns Glasgow G77 5TS Scotland to An Gearasdan Muirton Auchterarder PH3 1nd on 7 December 2022
10 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
13 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with updates
28 May 2021 AA Accounts for a dormant company made up to 31 May 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 397,616
27 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 110,002.00
14 Aug 2020 SH10 Particulars of variation of rights attached to shares
14 Aug 2020 SH08 Change of share class name or designation
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
30 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-30
  • GBP 2