R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED

R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR & G DONALD (AGRICULTURAL ENGINEERING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273143
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED located?

    Registered Office Address
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Change of details for Mr Raymond Donald as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Notification of Gillian Donald as a person with significant control on Feb 08, 2023

    2 pagesPSC01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Gillian
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    Aberdeenshire
    Secretary
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    Aberdeenshire
    British100581020002
    DONALD, Gillian
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    Aberdeenshire
    Director
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    Aberdeenshire
    ScotlandBritish100581020002
    DONALD, Raymond
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    Aberdeenshire
    Director
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    Aberdeenshire
    ScotlandBritish100581090001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Who are the persons with significant control of R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Donald
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    Feb 08, 2023
    New Boghead
    Rothienorman
    AB51 8UQ Inverurie
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Raymond Donald
    Rothienorman
    AB51 8UQ Inverurie
    New Boghead
    Aberdeenshire
    Scotland
    Sep 07, 2016
    Rothienorman
    AB51 8UQ Inverurie
    New Boghead
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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