ROBERT M. DONALDSON LIMITED
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 1TB

Company number SC145129
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address 1 THE HARLANDS, ALLOA, CLACKMANNANSHIRE, FK10 1TB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ROBERT M. DONALDSON LIMITED are www.robertmdonaldson.co.uk, and www.robert-m-donaldson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Larbert Rail Station is 6.5 miles; to Camelon Rail Station is 7.6 miles; to Falkirk Grahamston Rail Station is 8 miles; to Polmont Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert M Donaldson Limited is a Private Limited Company. The company registration number is SC145129. Robert M Donaldson Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Robert M Donaldson Limited is 1 The Harlands Alloa Clackmannanshire Fk10 1tb. . SMYKALA, Fiona Margaret is a Secretary of the company. SMYKALA, Fiona Margaret is a Director of the company. SMYKALA, Katharine Martina is a Director of the company. SMYKALA, Rebecca Louise is a Director of the company. Secretary SMYKALA, John Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMYKALA, John Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMYKALA, Fiona Margaret
Appointed Date: 28 February 1994
Director
SMYKALA, Fiona Margaret
Appointed Date: 28 February 1994
67 years old
Director
SMYKALA, Katharine Martina
Appointed Date: 01 October 2014
36 years old
Director
SMYKALA, Rebecca Louise
Appointed Date: 01 October 2014
33 years old

Resigned Directors

Secretary
SMYKALA, John Robert
Resigned: 28 February 1994
Appointed Date: 23 July 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 1993
Appointed Date: 23 June 1993
Director
SMYKALA, John Robert
Resigned: 01 October 2014
Appointed Date: 23 July 1993
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 July 1993
Appointed Date: 23 June 1993

Persons With Significant Control

Mrs Fiona Margaret Smykala
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ROBERT M. DONALDSON LIMITED Events

27 Apr 2017
Accounts for a small company made up to 31 October 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
17 Mar 2015
Accounts for a small company made up to 31 October 2014
...
... and 61 more events
24 Aug 1993
Memorandum and Articles of Association
20 Aug 1993
Company name changed treatexpand LIMITED\certificate issued on 23/08/93
17 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1993
Registered office changed on 16/08/93 from: 24 great king street edinburgh EH3 6QN
23 Jun 1993
Incorporation

ROBERT M. DONALDSON LIMITED Charges

25 June 2009
Standard security
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The harlands, alloa, clackmannanshire CLK8879 CLK7094.
22 April 2009
Floating charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 March 1994
Floating charge
Delivered: 30 March 1994
Status: Satisfied on 25 August 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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