DONATION ENVELOPES LIMITED
GLASGOW EXCHANGELAW (NO.218) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4RY

Company number SC196582
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 42 WATT ROAD, HILLINGTON PARK, GLASGOW, G52 4RY
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 . The most likely internet sites of DONATION ENVELOPES LIMITED are www.donationenvelopes.co.uk, and www.donation-envelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Donation Envelopes Limited is a Private Limited Company. The company registration number is SC196582. Donation Envelopes Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Donation Envelopes Limited is 42 Watt Road Hillington Park Glasgow G52 4ry. . JOHNSTON, William Lindsay is a Secretary of the company. JOHNSTON, Elizabeth Mcmillan is a Director of the company. JOHNSTON, James Scott is a Director of the company. JOHNSTON, William Lindsay is a Director of the company. Secretary JOHNSTON, Elizabeth Mcmillan has been resigned. Nominee Secretary MACDONALD, Morinne has been resigned. Nominee Director HENDERSON, Christine Selbie has been resigned. Director JOHNSTON, William Lindsay has been resigned. Nominee Director MACDONALD, Morinne has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
JOHNSTON, William Lindsay
Appointed Date: 01 August 2007

Director
JOHNSTON, Elizabeth Mcmillan
Appointed Date: 11 June 1999
83 years old

Director
JOHNSTON, James Scott
Appointed Date: 05 December 2001
53 years old

Director
JOHNSTON, William Lindsay
Appointed Date: 01 August 2007
58 years old

Resigned Directors

Secretary
JOHNSTON, Elizabeth Mcmillan
Resigned: 01 August 2007
Appointed Date: 11 June 1999

Nominee Secretary
MACDONALD, Morinne
Resigned: 11 June 1999
Appointed Date: 25 May 1999

Nominee Director
HENDERSON, Christine Selbie
Resigned: 11 June 1999
Appointed Date: 25 May 1999
73 years old

Director
JOHNSTON, William Lindsay
Resigned: 12 July 2015
Appointed Date: 11 June 1999
83 years old

Nominee Director
MACDONALD, Morinne
Resigned: 11 June 1999
Appointed Date: 25 May 1999
69 years old

Persons With Significant Control

Mr James Scott Johnston
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

Mr William Lindsay Johnston
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

DONATION ENVELOPES LIMITED Events

11 Dec 2016
Confirmation statement made on 18 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 30,000

30 Oct 2015
Termination of appointment of William Lindsay Johnston as a director on 12 July 2015
18 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 74 more events
29 Jul 1999
Registered office changed on 29/07/99 from: 5 royal exchange square glasgow lanarkshire G1 3AH
29 Jul 1999
New director appointed
29 Jul 1999
New secretary appointed;new director appointed
11 Jun 1999
Company name changed exchangelaw (no.218) LIMITED\certificate issued on 14/06/99
25 May 1999
Incorporation

DONATION ENVELOPES LIMITED Charges

11 July 2005
Bond & floating charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 August 1999
Floating charge
Delivered: 26 August 1999
Status: Satisfied on 27 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…