THE DONALDSON GROUP LIMITED
Overview
| Company Name | THE DONALDSON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166737 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DONALDSON GROUP LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is THE DONALDSON GROUP LIMITED located?
| Registered Office Address | c/o GCRR 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DONALDSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2320) LIMITED | Jul 02, 1996 | Jul 02, 1996 |
What are the latest accounts for THE DONALDSON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for THE DONALDSON GROUP LIMITED?
| Annual Return |
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What are the latest filings for THE DONALDSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from , Unit 10 Stepps Road, Queenslie Industrial Estate, Glasgow, G33 3NQ on Sep 04, 2013 | 1 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Charles Friskey as a director | 2 pages | TM01 | ||||||||||
Registration of charge 1667370002 | 11 pages | MR01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Tominey on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Friskey on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Tominey on Feb 03, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of THE DONALDSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMINEY, Mark | Secretary | 74 Brunswick Street G1 1TD Glasgow Flat 4/1 | British | 138246610001 | ||||||
| TOMINEY, Mark | Director | Flat 4/1 74 Brunswick Street G1 1TD Glasgow | Scotland | British | Building Company Director | 55927670002 | ||||
| GILLIES, Alex | Secretary | 127 Lammermuir Way Chapelhall ML6 8JB Airdrie | British | Accountant | 87401500002 | |||||
| GILLILAND, Richard | Secretary | 19 Greenhill Avenue Giffnock G46 6QX Glasgow | British | 859170006 | ||||||
| TOMINEY, Mark | Secretary | Flat 4/1 74 Brunswick Street G1 1TD Glasgow | British | 55927670002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| FRISKEY, Charles | Director | Pennine Grove Chapelhall ML6 8HT Airdrie 3 Lanarkshire | Scotland | British | Contracts Manager | 94170510003 | ||||
| GILLIES, Alex | Director | 127 Lammermuir Way Chapelhall ML6 8JB Airdrie | Scotland | British | Accountant | 87401500002 | ||||
| TENNENT, Stewart | Director | 11 Kirk Mews Busheyhill Street G72 8HZ Glasgow | British | Surveyor | 74757960001 | |||||
| TOMINEY, Catherine | Director | 12 Central Avenue Mount Vernon G32 9JP Glasgow Lanarkshire | United Kingdom | British | Company Director | 859180001 | ||||
| TOMINEY, Renata | Director | 6/6, 160 Bothwell Street G2 7EA Glasgow Lanarkshire | Scotland | British | Company Director | 120411540001 | ||||
| TOMINEY, Robert | Director | 12 Central Avenue Mount Vernon G32 9JP Glasgow Lanarkshire | Scotland | British | Company Director | 491760001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does THE DONALDSON GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 21, 2013 Delivered On Jun 22, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 23, 1997 Delivered On Jan 05, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE DONALDSON GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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. - license: CC0