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R & G Donald (agricultural Engineering) Limited INVERURIE

R & G Donald (agricultural Engineering) started in year 2004 as Private Limited Company with registration number SC273143. The R & G Donald (agricultural Engineering) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Inverurie at New Boghead. Postal code: AB51 8UQ.

At present there are 2 directors in the the company, namely Gillian D. and Raymond D.. In addition one secretary - Gillian D. - is with the firm. As of 27 April 2024, there was 1 ex director - Hogg Johnston Directors Ltd.. There were no ex secretaries.

R & G Donald (agricultural Engineering) Limited Address / Contact

Office Address New Boghead
Office Address2 Rothienorman
Town Inverurie
Post code AB51 8UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC273143
Date of Incorporation Thu, 9th Sep 2004
Industry Repair of machinery
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Gillian D.

Position: Secretary

Appointed: 09 September 2004

Gillian D.

Position: Director

Appointed: 09 September 2004

Raymond D.

Position: Director

Appointed: 09 September 2004

Hogg Johnston Secretaries Ltd.

Position: Corporate Secretary

Appointed: 09 September 2004

Resigned: 09 September 2004

Hogg Johnston Directors Ltd.

Position: Director

Appointed: 09 September 2004

Resigned: 09 September 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Raymond D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gillian D. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond D.

Notified on 7 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gillian D.

Notified on 8 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth91 85331 531     
Balance Sheet
Current Assets122 12486 428193 335165 341183 936221 532276 861
Net Assets Liabilities   1 25939 532  
Cash Bank In Hand45 07124 234     
Debtors37 05311 364     
Net Assets Liabilities Including Pension Asset Liability91 85331 531     
Stocks Inventory40 00050 830     
Tangible Fixed Assets110 278122 980     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve91 85131 529     
Shareholder Funds91 85331 531     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  765785805830855
Average Number Employees During Period  33334
Creditors  229 777257 579280 428248 141334 220
Fixed Assets110 278122 980126 263108 140107 442110 693146 746
Net Current Assets Liabilities2 885-77 481-36 44292 23896 169-26 199-56 842
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    323410517
Total Assets Less Current Liabilities113 16345 49989 82115 90211 27384 49489 904
Creditors Due After One Year21 31013 968     
Creditors Due Within One Year119 239163 909     
Number Shares Allotted 2     
Par Value Share 1     
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Additions 33 829     
Tangible Fixed Assets Cost Or Valuation178 527212 356     
Tangible Fixed Assets Depreciation68 24989 376     
Tangible Fixed Assets Depreciation Charged In Period 21 127     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 9, 2023
filed on: 21st, September 2023 		Free Download (3 pages)

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