K AND M DONALD LIMITED

K AND M DONALD LIMITED

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

    Company NameK AND M DONALD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408798
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of K AND M DONALD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is K AND M DONALD LIMITED located?

    Registered Office Address
    C/O Penguin House, Castle Riggs
    Dunfermline
    KY11 8SG Fife
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K AND M DONALD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for K AND M DONALD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025

    What are the latest filings for K AND M DONALD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Director's details changed for Donna Louise Chapman on Aug 13, 2022

    2 pagesCH01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on Sep 13, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020

    2 pagesAP01

    Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020

    1 pagesTM01

    Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020

    2 pagesAP01

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Who are the officers of K AND M DONALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Dunfermline
    KY11 8SG Fife
    C/O Penguin House, Castle Riggs
    Scotland
    Scotland
    Director
    Dunfermline
    KY11 8SG Fife
    C/O Penguin House, Castle Riggs
    Scotland
    Scotland
    EnglandBritish262525880001
    SIMPSON, Donna Louise
    Dunfermline
    KY11 8SG Fife
    C/O Penguin House, Castle Riggs
    Scotland
    Scotland
    Director
    Dunfermline
    KY11 8SG Fife
    C/O Penguin House, Castle Riggs
    Scotland
    Scotland
    EnglandBritish271191060004
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    163539720001
    DAVIS, Amanda Jane
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    EnglandBritish163035200001
    DONALD, Kenneth Robertson
    Bute Terrace
    KA21 5BA Saltcoats
    7
    Ayrshire
    Uk
    Director
    Bute Terrace
    KA21 5BA Saltcoats
    7
    Ayrshire
    Uk
    UkBritish164079480001
    DONALD, Melissa Anne, Dr
    Bute Terrace
    KA21 5BA Saltcoats
    7
    Ayrshire
    Uk
    Director
    Bute Terrace
    KA21 5BA Saltcoats
    7
    Ayrshire
    Uk
    ScotlandBritish233642210001
    HILLIER, David Robert Geoffrey
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    EnglandBritish163182510002
    KENYON, Paul Mark
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    United KingdomBritish266546480001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of K AND M DONALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Apr 06, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number7746795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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