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JAMES DONALDSON TIMBER LIMITED

Company number SC183918

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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)
17 Dec 2018 AA Full accounts made up to 31 March 2018
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
27 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
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
27 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
03 Oct 2016 AD01 Registered office address changed from Suite a, Haig Business Centre Balgonie Road, Markinch Glenrothes Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016
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
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
30 Dec 2015 AA Full accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
17 Feb 2015 MR04 Satisfaction of charge 2 in full
17 Feb 2015 MR01 Registration of charge SC1839180003, created on 12 February 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100,000
21 Nov 2013 AA Full accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders