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JAMES H. DONALD (DARVEL) LIMITED - 6 RICCARTON ROAD, HURLFORD, KILMARNOCK, AYRSHIRE, United Kingdom
Company Information
- Company registration number
- SC041631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 RICCARTON ROAD
- HURLFORD
- KILMARNOCK
- AYRSHIRE
- KA1 5AQ 6 RICCARTON ROAD, HURLFORD, KILMARNOCK, AYRSHIRE, KA1 5AQ UK
Management
- Managing Directors
- REGINALD DONALD
- REGINALD NORMAN REID DONALD
- Company secretaries
- REGINALD DONALD
- REGINALD NORMAN REID DONALD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1965-01-19
- Age Of Company 1965-01-19 59 years
- SIC/NACE
- 33140 - Repair of electrical equipment
Ownership
- Beneficial Owners
- Mr Reginald Norman Reid Donald
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-10-31
- Last Date: 2012-01-31
✓
- Last Return Made Up To:
- 2013-05-22
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JAMES H. DONALD (DARVEL) LIMITED Company Description
- JAMES H. DONALD (DARVEL) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC041631. Its current trading status is "live". It was registered 1965-01-19. It has declared SIC or NACE codes as "33140 - Repair of electrical equipment". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-05-22.It can be contacted at 6 Riccarton Road .
Get JAMES H. DONALD (DARVEL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James H. Donald (Darvel) Limited - 6 RICCARTON ROAD, HURLFORD, KILMARNOCK, AYRSHIRE, United Kingdom
- 1965-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc041631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc041631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc041631#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES (2017-06-05) - CS01
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31/01/17 TOTAL EXEMPTION FULL (2017-10-31) - AA
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keyboard_arrow_right 2016
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31/01/16 TOTAL EXEMPTION SMALL (2016-10-31) - AA
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22/05/16 FULL LIST (2016-06-24) - AR01
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keyboard_arrow_right 2015
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22/05/15 FULL LIST (2015-06-19) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-27) - AA
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keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-31) - AA
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22/05/14 FULL LIST (2014-06-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DONALD / 19/06/2014 (2014-06-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / REGINALD DONALD / 19/06/2014 (2014-06-20) - CH03
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keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-08-28) - AA
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22/05/13 FULL LIST (2013-06-19) - AR01
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keyboard_arrow_right 2012
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31/01/11 TOTAL EXEMPTION SMALL (2012-01-10) - AA
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31/01/12 TOTAL EXEMPTION SMALL (2012-11-27) - AA
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22/05/12 FULL LIST (2012-06-19) - AR01
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keyboard_arrow_right 2011
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22/05/11 FULL LIST (2011-06-19) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 (2010-11-01) - AA
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22/05/10 FULL LIST (2010-07-12) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 (2009-12-03) - AA
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS (2009-06-01) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS (2008-06-05) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 (2008-02-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 (2008-11-28) - AA
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APPOINTMENT TERMINATED DIRECTOR JAMES DONALD (2008-06-05) - 288b
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 (2007-02-26) - AA
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS (2007-06-04) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS (2006-07-03) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 (2006-02-02) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-07-04) - 288a
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SECRETARY RESIGNED (2005-07-01) - 288b
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DIRECTOR RESIGNED (2005-07-01) - 288b
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS (2004-06-26) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 (2004-11-24) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS (2003-06-21) - 363s
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£ NC 5000/5001 (2003-02-10) - RES04
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES (2003-02-10) - 128(1)
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AD 29/05/02--------- (2003-02-10) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-02-10) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-02-10) - RES10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 (2003-11-26) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 (2002-11-22) - AA
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 (2001-11-20) - AA
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS (2001-06-04) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 (2000-11-20) - AA
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 (1999-11-16) - AA
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS (1999-07-13) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-11-17) - AA
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS (1998-05-29) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 (1997-11-19) - AA
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS (1997-06-03) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 (1996-07-16) - AA
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS (1996-06-14) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS (1995-05-26) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 (1995-09-20) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS (1994-07-27) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 (1994-06-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-07-27) - 363(288)
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keyboard_arrow_right 1993
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STATUTORY DECLARATION (1993-09-14) - MISC
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AD 22/06/65--------- (1993-09-14) - 88(2)R
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DEC MORT/CHARGE ***** (1993-07-06) - 419a(Scot)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 (1993-06-11) - AA
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RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS (1993-06-11) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS (1992-06-29) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 (1992-07-31) - AA
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NEW DIRECTOR APPOINTED (1992-06-29) - 288
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 (1991-08-13) - AA
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RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS (1991-08-13) - 363a
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ALTER MEM AND ARTS 17/01/91 (1991-02-07) - SRES01
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MEMORANDUM OF ASSOCIATION (1991-02-07) - MEM/ARTS
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MISC (1991-02-07) - MISC
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keyboard_arrow_right 1990
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RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS (1990-06-07) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 (1990-06-07) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 (1989-02-17) - AA
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RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS (1989-02-17) - 363
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RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS (1989-08-10) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 (1989-08-10) - AA
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 (1987-11-11) - AA
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RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS (1987-11-11) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 (1987-01-06) - AA
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RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS (1987-01-06) - 363
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keyboard_arrow_right 1965
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INCORPORATION DOCUMENTS (1965-01-19) - NEWINC
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CERTIFICATE OF INCORPORATION (1965-01-19) - MISC
