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DONAL TONER ASSOCIATES LTD

DONAL TONER ASSOCIATES LTD

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

    • Overview

    Company NameDONAL TONER ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335930
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DONAL TONER ASSOCIATES LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is DONAL TONER ASSOCIATES LTD located?

    Registered Office Address
    6b Hunter Street Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DONAL TONER ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    ADMIRAL PROPERTIES (SCOTLAND) LIMITEDJan 08, 2008Jan 08, 2008

    What are the latest accounts for DONAL TONER ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DONAL TONER ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for DONAL TONER ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed admiral properties (scotland) LIMITED\certificate issued on 21/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2025

    		RES15

    Cessation of Paul Francis Ferguson as a person with significant control on Mar 19, 2025

    		1 pagesPSC07

    Registered office address changed from C/O Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL Scotland to 6B Hunter Street Hunter Street East Kilbride Glasgow G74 4LZ on Mar 20, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Notification of Donal Toner as a person with significant control on Dec 30, 2023

    		2 pagesPSC01

    Cessation of Margaret Anne Toner as a person with significant control on Dec 30, 2023

    		1 pagesPSC07

    Termination of appointment of Margaret Anne Toner as a director on Dec 30, 2023

    		1 pagesTM01

    Termination of appointment of Margaret Toner as a secretary on Dec 30, 2023

    		1 pagesTM02

    Appointment of Mr Donal Toner as a director on Dec 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Termination of appointment of Paul Francis Ferguson as a director on Apr 02, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of DONAL TONER ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONER, Donal Patrick
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    		Director
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    		ScotlandIrish43834490001
    TONER, Donal Patrick
    21 Whitemoss Road
    East Kilbride
    G74 4JB Glasgow
    		Secretary
    21 Whitemoss Road
    East Kilbride
    G74 4JB Glasgow
    		Irish43834490001
    TONER, Margaret
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    		Secretary
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    		233047120001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    FERGUSON, Paul Francis
    2 Avondale Gardens
    G74 1NE East Kilbride
    		Director
    2 Avondale Gardens
    G74 1NE East Kilbride
    		ScotlandBritish42007250005
    TONER, Donal Patrick
    21 Whitemoss Road
    East Kilbride
    G74 4JB Glasgow
    		Director
    21 Whitemoss Road
    East Kilbride
    G74 4JB Glasgow
    		ScotlandIrish43834490001
    TONER, Margaret Anne
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    		Director
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    		ScotlandBritish205298960001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONAL TONER ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donal Toner
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    		Dec 30, 2023
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    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.
    Mrs Margaret Anne Toner
    c/o GLEN DRUMMOND FA LLP
    Carron Place
    Kelvin Industrial Estate, East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		May 09, 2017
    c/o GLEN DRUMMOND FA LLP
    Carron Place
    Kelvin Industrial Estate, East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Yes
    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.
    Mr Paul Francis Ferguson
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    6b Hunter Street
    Scotland
    		Apr 06, 2016
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    6b Hunter Street
    Scotland
    		Yes
    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.
    Mr Donal Patrick Toner
    c/o GLEN DRUMMOND FA LLP
    Carron Place
    Kelvin Industrial Estate, East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Apr 06, 2016
    c/o GLEN DRUMMOND FA LLP
    Carron Place
    Kelvin Industrial Estate, East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Yes
    Nationality: Irish
    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.
    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.
    • license: CC0