DONOGHUE & CO. LIMITED

DONOGHUE & CO. LIMITED

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

    Company NameDONOGHUE & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344150
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DONOGHUE & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DONOGHUE & CO. LIMITED located?

    Registered Office Address
    19a Wellside Place
    FK1 5RL Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DONOGHUE & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    DONOGHUE MCVICKER LIMITEDJun 10, 2008Jun 10, 2008

    What are the latest accounts for DONOGHUE & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DONOGHUE & CO. LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for DONOGHUE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Alan Donoghue as a director

    3 pagesRP04AP01

    Director's details changed for Mr Alan Donoghue on Oct 01, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from 30H Newmarket Street Falkirk FK1 1JQ to 19a Wellside Place Falkirk FK1 5RL on Mar 07, 2016

    1 pagesAD01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Alan Donoghue on Jun 01, 2015

    2 pagesCH01

    Who are the officers of DONOGHUE & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, Alan
    Wellside Place
    FK1 5RL Falkirk
    19a
    Scotland
    Director
    Wellside Place
    FK1 5RL Falkirk
    19a
    Scotland
    ScotlandBritish132281950003
    MCVICKER, Ian James
    Balmoral Place
    FK5 4LJ Stenhousemuir
    43
    Central
    Secretary
    Balmoral Place
    FK5 4LJ Stenhousemuir
    43
    Central
    English132281860001
    AD CLIENT SECRETARY LTD
    30 Newmarket Street
    FK1 1JQ Falkirk
    Suite H
    Central Region
    United Kingdom
    Secretary
    30 Newmarket Street
    FK1 1JQ Falkirk
    Suite H
    Central Region
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number243532
    136382730001
    DONOGHUE, Alan
    Holyrood Place
    FK5 4LW Stenhousemuir
    3
    Central
    Director
    Holyrood Place
    FK5 4LW Stenhousemuir
    3
    Central
    ScotlandScottishAccountant132281950001
    MCVICKER, Ian James
    Balmoral Place
    FK5 4LJ Stenhousemuir
    43
    Central
    Director
    Balmoral Place
    FK5 4LJ Stenhousemuir
    43
    Central
    ScotlandEnglishAccountant132281860001
    AD CLIENT DIRECTOR LTD
    Newmarket Street
    FK1 1JQ Falkirk
    30h
    Stirlingshire
    United Kingdom
    Director
    Newmarket Street
    FK1 1JQ Falkirk
    30h
    Stirlingshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number243531
    140490360001

    Who are the persons with significant control of DONOGHUE & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Donoghue
    Wellside Place
    FK1 5RL Falkirk
    19a
    Scotland
    Apr 06, 2016
    Wellside Place
    FK1 5RL Falkirk
    19a
    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.
    Mr Alan Donoghue
    Wellside Place
    FK1 5RL Falkirk
    19a
    Scotland
    Apr 06, 2016
    Wellside Place
    FK1 5RL Falkirk
    19a
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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