JOHN DONALD & CO. (CHINA MERCHANTS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1EY

Company number SC015282
Status Active
Incorporation Date 30 October 1928
Company Type Private Limited Company
Address 10 BRISTO PLACE, EDINBURGH, EH1 1EY
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of JOHN DONALD & CO. (CHINA MERCHANTS) LIMITED are www.johndonaldcochinamerchants.co.uk, and www.john-donald-co-china-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and one months. John Donald Co China Merchants Limited is a Private Limited Company. The company registration number is SC015282. John Donald Co China Merchants Limited has been working since 30 October 1928. The present status of the company is Active. The registered address of John Donald Co China Merchants Limited is 10 Bristo Place Edinburgh Eh1 1ey. . THOMSON, Agnes Gold is a Secretary of the company. THOMSON, Agnes Gold is a Director of the company. THOMSON, Stephen Thomas is a Director of the company. Director THOMSON, Thomas Macbeth Fairfoul has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors


Director
THOMSON, Agnes Gold

95 years old

Director

Resigned Directors

Director
THOMSON, Thomas Macbeth Fairfoul
Resigned: 20 April 2014
95 years old

Persons With Significant Control

Mr Stephen Thomas Thomson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN DONALD & CO. (CHINA MERCHANTS) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000

06 Jan 2016
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5,000

...
... and 57 more events
25 Jan 1988
Return made up to 31/12/87; full list of members

25 Jan 1988
Full accounts made up to 28 February 1987

11 Sep 1987
Partic of mort/charge 8436

26 Jan 1987
Full accounts made up to 28 February 1986

26 Jan 1987
Return made up to 31/12/86; full list of members

JOHN DONALD & CO. (CHINA MERCHANTS) LIMITED Charges

13 June 1990
Standard security
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8-10 bristo place edinburgh.
7 September 1987
Bond & floating charge
Delivered: 11 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…