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DONALDSON DOOR SYSTEMS LIMITED

Company number SC311961

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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)
14 Jun 2021 TM01 Termination of appointment of Avi Basu as a director on 1 June 2021
21 May 2021 AA Accounts for a small company made up to 30 September 2020
07 Apr 2021 AP03 Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021
06 Apr 2021 TM02 Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021
09 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
09 Sep 2020 AP01 Appointment of Mrs Arlene Cairns as a director on 1 September 2020
09 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
31 May 2020 AA Accounts for a small company made up to 31 August 2019
16 Apr 2020 PSC02 Notification of Rowan Group Ltd as a person with significant control on 31 January 2020
16 Apr 2020 PSC07 Cessation of Nicholas John Higgins as a person with significant control on 31 January 2020
16 Apr 2020 PSC07 Cessation of Gerard Begley as a person with significant control on 31 January 2020
09 Apr 2020 TM01 Termination of appointment of Scott Cairns as a director on 1 April 2020
09 Mar 2020 AP01 Appointment of Mr Luke Roberts as a director on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Avi Basu as a director on 9 March 2020
20 Feb 2020 MR04 Satisfaction of charge SC3119610001 in full
17 Feb 2020 MR01 Registration of charge SC3119610002, created on 31 January 2020
11 Feb 2020 AD01 Registered office address changed from C/O Rowan Timber Supplies (Scotland) Limited, Main Street Plains, Airdrie Lanarkshire ML6 7JE to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 11 February 2020
11 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
04 Feb 2020 AP03 Appointment of Ian Richard Hawkins as a secretary on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of James Macdonald as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Gerard Begley as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Nicholas John Higgins as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Andrew Robert Donaldson as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Michael James Donaldson as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Scott Cairns as a director on 31 January 2020