K AND M DONALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 08/05/258 May 2025 | Application to strike the company off the register |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | 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 2022-09-13 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 15/10/2115 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/01/168 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/05/1529 May 2015 | PREVSHO FROM 28/07/2015 TO 30/09/2014 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 28 July 2014 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | PREVSHO FROM 31/10/2014 TO 28/07/2014 |
| 13/10/1413 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ADOPT ARTICLES 28/07/2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 7 BUTE TERRACE SALTCOATS AYRSHIRE KA21 5BA UNITED KINGDOM |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 7 BUTE TERRACE SALTCOATS AYRSHIRE KA21 5BA UNITED KINGDOM |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DONALD |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MELISSA DONALD |
| 22/07/1422 July 2014 | SECOND FILING WITH MUD 05/10/13 FOR FORM AR01 |
| 22/07/1422 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/1422 July 2014 | SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MELISSA ANNE DONALD |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/111 November 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED KENNETH ROBERTSON DONALD |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 05/10/115 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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