A.J. DONALD LIMITED
Overview
| Company Name | A.J. DONALD LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | SC207680 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is A.J. DONALD LIMITED located?
| Registered Office Address | 2-8 Millar Crescent Edinburgh EH10 5HW Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.J. DONALD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAILYNAME LIMITED | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for A.J. DONALD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2001 |
| Next Accounts Due On | Apr 01, 2002 |
What is the status of the latest confirmation statement for A.J. DONALD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2017 |
| Next Confirmation Statement Due | Jun 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for A.J. DONALD LIMITED?
| Annual Return |
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|---|
What are the latest filings for A.J. DONALD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graeme Mckenna as a secretary on Jan 25, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Gavin Neil Esslemont as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Notice of ceasing to act as receiver or manager | 3 pages | 3(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 4 pages | 1(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 5 pages | 1(Scot) | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed dailyname LIMITED\certificate issued on 13/07/00 | 2 pages | CERTNM | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of A.J. DONALD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Anthony James | Director | 7 Heathfield Park AB39 3RZ Newtonhill Kincardineshire | Scotland | British | Slater | 51139050001 | ||||
| MCKENNA, Graeme | Secretary | 27 William Street EH3 7NG Edinburgh Midlothian | British | 66707170001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ESSLEMONT, Gavin Neil | Director | 16 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | British | Quantity Surveyor | 71110820001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does A.J. DONALD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 19, 2000 Delivered On Jul 24, 2000 | 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 A.J. DONALD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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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