WM. DONNELLY & COMPANY LIMITED

Overview

Company Name	WM. DONNELLY & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147892
Jurisdiction	Scotland
Date of Creation	Dec 06, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WM. DONNELLY & COMPANY LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is WM. DONNELLY & COMPANY LIMITED located?

Registered Office Address	1 Cambuslang Court Cambuslang G32 8FH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WM. DONNELLY & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
W J D PROPERTY LIMITED	Dec 06, 1993	Dec 06, 1993

What are the latest accounts for WM. DONNELLY & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WM. DONNELLY & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for WM. DONNELLY & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

May 21, 2024	Appointment of Mrs Carol Donnelly as a secretary on May 21, 2024	2 pages	AP03

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Oct 20, 2023	Confirmation statement made on Feb 02, 2023 with updates	5 pages	CS01

Oct 20, 2023	Change of details for Mr William Donnelly as a person with significant control on Feb 01, 2023	2 pages	PSC04

Oct 20, 2023	Termination of appointment of Carol Donnelly as a director on Feb 01, 2023	1 pages	TM01

Oct 20, 2023	Notification of Paul Bell as a person with significant control on Feb 01, 2023	2 pages	PSC01

Oct 20, 2023	Appointment of Mr Paul Bell as a director on Feb 01, 2023	2 pages	AP01

Oct 20, 2023	Change of share class name or designation	2 pages	SH08

Jan 31, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Dec 08, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Dec 08, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Dec 08, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

May 18, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

May 27, 2020	Confirmation statement made on May 13, 2020 with updates	4 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Sep 04, 2019	Change of details for Mr Liam Donnelly as a person with significant control on Sep 03, 2019	2 pages	PSC04

Sep 04, 2019	Director's details changed for Mr. Liam Donnelly on Sep 03, 2019	2 pages	CH01

View All Filings

Who are the officers of WM. DONNELLY & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONNELLY, Carol Cambuslang Court Cambuslang G32 8FH Glasgow 1	May 21, 2024		Secretary	Cambuslang Court Cambuslang G32 8FH Glasgow 1				323255610001
BELL, Paul Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom	Feb 01, 2023		Director	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom	Scotland	British	1980-10	292841160001
DONNELLY, William 150a Waterside Road Carmunock G76 9AJ Glasgow Scotland	Dec 06, 1993		Director	150a Waterside Road Carmunock G76 9AJ Glasgow Scotland	Scotland	Scottish	1963-5	28403710002
CAVANAGH, Grace 73 Earlston Crescent ML5 4UH Coatbridge Lanarkshire	Aug 23, 1995	Sep 30, 2009	Secretary	73 Earlston Crescent ML5 4UH Coatbridge Lanarkshire		British		64243250002
MURPHY, Mark Mallard Crescent Greenhills G75 8UH East Kilbride 188 Lanarkshire	Sep 30, 2009	Feb 28, 2017	Secretary	Mallard Crescent Greenhills G75 8UH East Kilbride 188 Lanarkshire		British		141159760001
MURRAY, Jean Taylor 3 Pitcairn Place East Kilbride G75 8TW Glasgow	Dec 06, 1993	Aug 23, 1995	Secretary	3 Pitcairn Place East Kilbride G75 8TW Glasgow		British		37143350001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 06, 1993	Dec 06, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
DONNELLY, Carol Waterside Road Carmunnock, Clarkston G76 9AJ Glasgow 150a	Sep 30, 2009	Feb 01, 2023	Director	Waterside Road Carmunnock, Clarkston G76 9AJ Glasgow 150a	Scotland	British	1964-4	147461730001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 06, 1993	Dec 06, 1993	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
WJD PROPERTY LIMITED Waterside Road Carmunnock G76 9AJ Glasgow 150a	Aug 30, 2009	Aug 30, 2009	Director	Waterside Road Carmunnock G76 9AJ Glasgow 150a				148708280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WM. DONNELLY & COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Bell Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom	Feb 01, 2023	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Donnelly The Village G74 4HQ East Kilbride 11-13 St Brydes Street South Lanarkshire United Kingdom	Apr 06, 2016	The Village G74 4HQ East Kilbride 11-13 St Brydes Street South Lanarkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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