Company number SC106982
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address 129 COMELY BANK ROAD, EDINBURGH, EH4 1BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 10,000
. The most likely internet sites of JOHN DONOGHUE & CO. LIMITED are www.johndonoghueco.co.uk, and www.john-donoghue-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. John Donoghue Co Limited is a Private Limited Company.
The company registration number is SC106982. John Donoghue Co Limited has been working since 05 October 1987.
The present status of the company is Active. The registered address of John Donoghue Co Limited is 129 Comely Bank Road Edinburgh Eh4 1bh. . DONOGHUE, Patricia Ann is a Secretary of the company. DONOGHUE, Patricia Ann is a Director of the company. Director DONOGHUE, John Devanney has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Patricia Ann Donoghue
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more
JOHN DONOGHUE & CO. LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Apr 2015
Termination of appointment of John Devanney Donoghue as a director on 6 April 2015
...
... and 70 more events
02 Nov 1987
Company name changed lootvine LIMITED\certificate issued on 03/11/87
28 Oct 1987
Resolutions
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SRES13 ‐
Special resolution
28 Oct 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 August 1989
Standard security
Delivered: 1 September 1989
Status: Satisfied
on 8 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pentecox cottages 275-285 (odd nos. Inclusive) old dalkeith…
12 September 1988
Standard security
Delivered: 15 September 1988
Status: Satisfied
on 26 March 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground north east side of drum street, gilmerton.
7 September 1988
Floating charge
Delivered: 15 September 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…