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JAMES H. DONALD (DARVEL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James H. Donald (darvel) Limited. The company was founded 59 years ago and was given the registration number SC041631. The firm's registered office is in GLASGOW. You can find them at C/o Kpmg Llp, 319 St Vincent Street, Glasgow, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:JAMES H. DONALD (DARVEL) LIMITED
Company Number:SC041631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 January 1965
End of financial year:31 January 2017
Jurisdiction:Scotland
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:C/o Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

Secretary11 June 2005Active
5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

Director25 June 1992Active
156 West Main Street, Darvel, KA17 0EZ

Secretary-Active
156 West Main Street, Darvel, KA17 0EZ

Director-Active
156 West Main Street, Darvel, KA17 0EZ

Director-Active

People with Significant Control

Mr Reginald Norman Reid Donald
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
Nature of control:
  • Significant influence or control
Trustees Of Mr And Mrs James H Donald's Liferent Trust
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:45, Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-04Address

Change registered office address company with date old address new address.

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2017-11-20Address

Change registered office address company with date old address new address.

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2017-11-13Insolvency

Liquidation compulsory notice winding up scotland.

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2017-11-13Insolvency

Liquidation compulsory winding up order scotland.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Change person director company with change date.

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2014-06-20Officers

Change person secretary company with change date.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-10Accounts

Accounts with accounts type total exemption small.

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2011-06-19Annual return

Annual return company with made up date full list shareholders.

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2010-11-01Accounts

Accounts with accounts type small.

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2010-07-12Annual return

Annual return company with made up date full list shareholders.

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2009-12-03Accounts

Accounts with accounts type small.

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2009-06-01Annual return

Legacy.

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2008-11-28Accounts

Accounts with accounts type small.

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