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DONALDSON TIMBER ENGINEERING LIMITED

Company number SC099182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2019 TM01 Termination of appointment of Jonathan Fellingham as a director on 24 October 2019
28 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
27 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
20 Aug 2018 AP01 Appointment of Mr Michael James Donaldson as a director on 8 August 2018
29 Mar 2018 TM01 Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018
16 Mar 2018 AP01 Appointment of Mr Andrew Robert Donaldson as a director on 16 March 2018
07 Sep 2017 AA Full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
03 Oct 2016 AD01 Registered office address changed from Suite a Haig House, Haig Business Centre, Balgonie Road Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 3 October 2016
15 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 MA Memorandum and Articles of Association
13 Apr 2016 CC04 Statement of company's objects
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
17 Feb 2015 MR04 Satisfaction of charge 2 in full
17 Feb 2015 MR04 Satisfaction of charge 1 in full
17 Feb 2015 MR01 Registration of charge SC0991820004, created on 12 February 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
21 Nov 2013 AA Full accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders