M. DONALDSON PROJECTS LIMITED

Company Documents

DateDescription
15/06/2015 June 2020 SPECIAL RESOLUTION TO WIND UP

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUCE

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10/12/1810 December 2018 DIRECTOR APPOINTED MR DOUGAL BRUCE

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD TONER

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY GERARD TONER

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMSON

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14/11/1714 November 2017 DIRECTOR APPOINTED MR THOMAS MACDONALD BRUCE

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/11/1512 November 2015 20/10/15 NO CHANGES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOWNIE DONALDSON / 13/07/2015

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17/11/1417 November 2014 20/10/14 NO CHANGES

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/11/138 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/11/129 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/11/1130 November 2011 20/10/11 NO CHANGES

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/12/1031 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANNE AITKEN

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22/12/1022 December 2010 DIRECTOR APPOINTED MARGARET DOWNIE DONALDSON

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03/11/103 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/11/0925 November 2009 20/10/09 NO CHANGES

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/11/084 November 2008 RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6SZ

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02/11/072 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/10/0625 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/10/0426 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/10/0323 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/10/0223 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/10/0125 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/10/0023 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/10/9928 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/10/9823 October 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/12/972 December 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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27/12/9627 December 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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26/08/9626 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/11/9513 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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21/10/9421 October 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/10/9321 October 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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04/11/924 November 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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04/11/924 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 COMPANY NAME CHANGED J CARRICK SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/09/92

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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24/01/9224 January 1992 REGISTERED OFFICE CHANGED ON 24/01/92 FROM: NORTH BANK CHAMBERS 26 WEST NILE STREET GLASGOW G1 2PF

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05/12/915 December 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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05/03/915 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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14/11/9014 November 1990 RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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22/02/9022 February 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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07/12/887 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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15/01/8815 January 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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15/01/8815 January 1988 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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06/08/876 August 1987 DIRECTOR RESIGNED

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21/01/8721 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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29/05/8629 May 1986 LIQUIDATION - COMPULSORY

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