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Home > Scotland > JAMES H. DONALD (DARVEL) LIMITED
Company Information for

JAMES H. DONALD (DARVEL) LIMITED

C/O INTERPATH, 5TH FLOOR, 130, GLASGOW, G2 5HF,
Company Registration Number
SC041631
Private Limited Company
Liquidation

Company Overview

About James H. Donald (darvel) Ltd
JAMES H. DONALD (DARVEL) LIMITED was founded on 1965-01-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". James H. Donald (darvel) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES H. DONALD (DARVEL) LIMITED
 
Legal Registered Office
C/O INTERPATH
5TH FLOOR, 130
GLASGOW
G2 5HF
Other companies in KA1
 
Filing Information
Company Number SC041631
Company ID Number SC041631
Date formed 1965-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-07 06:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES H. DONALD (DARVEL) LIMITED
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Company Officers of JAMES H. DONALD (DARVEL) LIMITED

Current Directors
Officer Role Date Appointed
REGINALD NORMAN REID DONALD
Company Secretary 2005-06-11
REGINALD NORMAN REID DONALD
Director 1992-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HAILSTONES DONALD
Director 1989-07-03 2008-05-15
MARGARET FREW DONALD
Company Secretary 1989-07-03 2005-06-11
MARGARET FREW DONALD
Director 1989-07-03 2005-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD NORMAN REID DONALD J H DONALD (RETAIL) LIMITED Company Secretary 2002-08-21 CURRENT 2002-08-20 Active
REGINALD NORMAN REID DONALD JAMES H. DONALD COMPANY SERVICES LIMITED Company Secretary 2000-11-13 CURRENT 2000-11-13 Active
REGINALD NORMAN REID DONALD J H DONALD (RETAIL) LIMITED Director 2017-10-25 CURRENT 2002-08-20 Active
REGINALD NORMAN REID DONALD LOUDOUN VALLEY TRUST Director 2001-01-17 CURRENT 1993-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 6 RICCARTON ROAD HURLFORD KILMARNOCK AYRSHIRE KA1 5AQ
2017-11-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-11-134.2(Scot)NOTICE OF WINDING UP ORDER
2017-10-31AA31/01/17 TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 5001
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 5001
2016-06-24AR0122/05/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 5001
2015-06-19AR0122/05/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 5001
2014-06-20AR0122/05/14 FULL LIST
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DONALD / 19/06/2014
2014-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / REGINALD DONALD / 19/06/2014
2013-08-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-19AR0122/05/13 FULL LIST
2012-11-27AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-19AR0122/05/12 FULL LIST
2012-01-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-19AR0122/05/11 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-07-12AR0122/05/10 FULL LIST
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-01363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-05363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR JAMES DONALD
2008-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-06-04363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-07-03363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-07-04288aNEW SECRETARY APPOINTED
2005-07-01288bSECRETARY RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-06-26363sRETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS
2003-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-06-21363sRETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS
2003-02-10RES04£ NC 5000/5001 29/05/0
2003-02-10128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-02-10123NC INC ALREADY ADJUSTED 29/05/02
2003-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-1088(2)RAD 29/05/02--------- £ SI 1@1=1 £ IC 5000/5001
2002-11-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-06-20363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-06-04363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-06-12363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-07-13363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-29363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-06-03363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1996-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
1996-06-14363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1995-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
1995-05-26363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-27363sRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1994-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
1993-09-14MISCSTATUTORY DECLARATION
1993-09-1488(2)RAD 22/06/65--------- £ SI 98@1
1993-07-06419a(Scot)DEC MORT/CHARGE *****
1993-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
1993-06-11363sRETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
1992-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
1992-06-29288NEW DIRECTOR APPOINTED
1992-06-29363sRETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods

Licences & Regulatory approval
We could not find any licences issued to JAMES H. DONALD (DARVEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-10-24
Fines / Sanctions
No fines or sanctions have been issued against JAMES H. DONALD (DARVEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of JAMES H. DONALD (DARVEL) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 279,825
Creditors Due Within One Year 2012-01-31 £ 217,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES H. DONALD (DARVEL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 5,001
Called Up Share Capital 2012-01-31 £ 5,001
Cash Bank In Hand 2013-01-31 £ 465,358
Cash Bank In Hand 2012-01-31 £ 372,922
Current Assets 2013-01-31 £ 1,500,895
Current Assets 2012-01-31 £ 1,534,849
Debtors 2013-01-31 £ 600,389
Debtors 2012-01-31 £ 653,385
Fixed Assets 2013-01-31 £ 1,294,317
Fixed Assets 2012-01-31 £ 1,358,170
Shareholder Funds 2013-01-31 £ 2,515,387
Shareholder Funds 2012-01-31 £ 2,675,203
Stocks Inventory 2013-01-31 £ 435,148
Stocks Inventory 2012-01-31 £ 508,542
Tangible Fixed Assets 2013-01-31 £ 1,107,919
Tangible Fixed Assets 2012-01-31 £ 1,173,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES H. DONALD (DARVEL) LIMITED registering or being granted any patents
Domain Names

JAMES H. DONALD (DARVEL) LIMITED owns 1 domain names.

jhdonald.co.uk  

Trademarks
We have not found any records of JAMES H. DONALD (DARVEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES H. DONALD (DARVEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as JAMES H. DONALD (DARVEL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES H. DONALD (DARVEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyJAMES H. DONALD (DARVEL) LIMITEDEvent Date2017-10-09
On 9 October 2017 , a petition was presented to Kilmarnock Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that James H. Donald (Darvel) Limited, 6 Riccarton Road, Hurlford, Kilmarnock, Ayrshire KA1 5AQ (registered office) (company registration number SC041631) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kilmarnock Sheriff Court, St. Marnock Street, Kilmarnock within 8 days of intimation, service and advertisement. S. TAIT : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1092528/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES H. DONALD (DARVEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES H. DONALD (DARVEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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