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THE ALLAN DONNACHIE FAMILY INVESTMENT COMPANY LIMITED

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

This company is commonly known as The Allan Donnachie Family Investment Company Limited. The company was founded 5 years ago and was given the registration number SC630935. The firm's registered office is in PERTH. You can find them at 37 Sutherland Crescent, Abernethy, Perth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ALLAN DONNACHIE FAMILY INVESTMENT COMPANY LIMITED
Company Number:SC630935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Sutherland Crescent, Abernethy, Perth, Scotland, PH2 9GA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Sutherland Crescent, Abernethy, Perth, Scotland, PH2 9GA

Director21 May 2019Active
37, Sutherland Crescent, Abernethy, Perth, Scotland, PH2 9GA

Director21 May 2019Active

People with Significant Control

Mrs Marie Louise Donnachie
Notified on:21 May 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:37, Sutherland Crescent, Perth, Scotland, PH2 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allan Leslie Donnachie
Notified on:21 May 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:37, Sutherland Crescent, Perth, Scotland, PH2 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Capital

Capital allotment shares.

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2019-10-21Capital

Capital allotment shares.

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2019-10-21Capital

Capital variation of rights attached to shares.

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2019-10-21Capital

Capital name of class of shares.

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2019-10-21Resolution

Resolution.

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2019-05-21Incorporation

Incorporation company.

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