Macdonald Dona Lola No.1 Limited

Active02099183 Private limited company
Incorporated
12 February 1987 (39 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ

Filing status

Accounts due
23 June 2027
Last accounts
25 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
British
Born September 1992 (34)
Director · Appointed 19 January 2022
British
Born September 1957 (69)
Officer history (16 former)
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
19 January 2022
Appointed Fraser, Robert Gordon as Director
7 January 2022
Appointed Carter, Phil as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
6 July 2010
Resigned Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
17 February 2006
Appointed Fraser, Robert Gordon as Director
21 July 2005
Appointed Smith, Gerard Henry as Director
21 July 2005
Resigned Christie, Scott Sommervaille as Director
31 March 2005
Resigned Busby, James George William as Director
4 December 2003
Resigned Smith, Gerard Henry as Director
2 April 2001
Appointed Smith, Gerard Henry as Director
2 April 2001
Resigned Mccarrick, Anthony as Secretary
2 April 2001
Resigned Mccarrick, Anthony as Director
2 April 2001
Appointed Fraser, Robert Gordon as Secretary
2 April 2001
Appointed Christie, Scott Sommervaille as Director
2 April 2001
Resigned Eaton, Frank as Director
1 February 2000
Appointed Mccarrick, Anthony as Secretary
1 February 2000
Appointed Mccarrick, Anthony as Director
1 February 2000
Resigned Harrison, Peter Stewart Malcolm as Secretary
1 February 2000
Resigned Harrison, Peter Stewart Malcolm as Director
26 March 1998
Appointed Busby, James George William as Director
26 March 1998
Appointed Macdonald, Donald John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc019593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Previous accounting period shortened
3 June 2026Director's details changed
3 June 2026Director's details changed
7 April 2026Confirmation statement with no updates31 March 2026
7 November 2025Other filing
Show all recent filings

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