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	Jun 01, 2000

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?

Previous Company Names
Company Name	From	Until
DAILYNAME LIMITED	Jun 01, 2000	Jun 01, 2000

What are the latest accounts for A.J. DONALD LIMITED?

Next Accounts
Overdue	Yes
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

Next Confirmation Statement Due	Jun 29, 2001
Last Confirmation Statement Made Up To	Jun 01, 2001
Overdue	Yes

What are the latest filings for A.J. DONALD LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2017

Termination of appointment of Graeme Mckenna as a secretary on Jan 25, 2017

2 pages

TM02

Jul 12, 2016

Termination of appointment of Gavin Neil Esslemont as a director on Jun 17, 2016

1 pages

TM01

Aug 09, 2002

Notice of ceasing to act as receiver or manager

3 pages

3(Scot)

Aug 25, 2000

Notice of the appointment of receiver by a holder of a floating charge

4 pages

1(Scot)

Aug 18, 2000

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Jul 24, 2000

legacy

6 pages

410(Scot)

Jul 21, 2000

legacy

2 pages

288a

Jul 18, 2000

legacy

2 pages

88(2)R

Jul 18, 2000

legacy

2 pages

88(2)R

Jul 18, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jul 18, 2000

legacy

1 pages

123

Jul 13, 2000

legacy

1 pages

288b

Jul 13, 2000

legacy

1 pages

288b

Jul 13, 2000

legacy

1 pages

287

Jul 13, 2000

legacy

2 pages

288a

Jul 13, 2000

legacy

2 pages

288a

Jul 13, 2000

Certificate of change of name

Company name changed dailyname LIMITED\certificate issued on 13/07/00

2 pages

CERTNM

Jun 01, 2000

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of A.J. DONALD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALD, Anthony James 7 Heathfield Park AB39 3RZ Newtonhill Kincardineshire	Jun 28, 2000		Director	7 Heathfield Park AB39 3RZ Newtonhill Kincardineshire	Scotland	British	1962-12	51139050001
MCKENNA, Graeme 27 William Street EH3 7NG Edinburgh Midlothian	Jun 28, 2000	Jan 25, 2017	Secretary	27 William Street EH3 7NG Edinburgh Midlothian		British		66707170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 01, 2000	Jun 28, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ESSLEMONT, Gavin Neil 16 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Jun 28, 2000	Jun 17, 2016	Director	16 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		British	1975-3	71110820001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 01, 2000	Jun 28, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does A.J. DONALD LIMITED have any charges?

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 National Westminster Bank PLC
	Transactions Jul 24, 2000Registration of a charge (410) Jul 24, 2000Appointment of a receiver or manager (1 Scot) Aug 15, 2000Appointment of a receiver or manager (1 Scot) Aug 07, 2002Notice of ceasing to act as a receiver or manager (3 Scot)

View Detailed Information on Charges

Does A.J. DONALD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Garry Steven Fraser Saltire Court 20 Castle Terrace Edinburgh	practitioner	Saltire Court 20 Castle Terrace Edinburgh	Aug 08, 2000	Jul 26, 2002
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Aug 08, 2000	Jul 26, 2002

Notes	scottish-insolvency-info

Date	Type
Jul 19, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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