Company number SC099182
Status Active
Incorporation Date 22 May 1986
Company Type Private Limited Company
Address DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, SCOTLAND, KY6 2AG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are 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; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DONALDSON TIMBER ENGINEERING LIMITED are www.donaldsontimberengineering.co.uk, and www.donaldson-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Donaldson Timber Engineering Limited is a Private Limited Company.
The company registration number is SC099182. Donaldson Timber Engineering Limited has been working since 22 May 1986.
The present status of the company is Active. The registered address of Donaldson Timber Engineering Limited is Donaldson House Saltire Centre Pentland Park Glenrothes Fife Scotland Ky6 2ag. . HAWKINS, Ian Richard is a Secretary of the company. BASU, Avi is a Director of the company. CAIRNS, Scott is a Director of the company. DONALDSON, Michael Neil is a Director of the company. FELLINGHAM, Jonathan is a Director of the company. HAWKINS, Ian Richard is a Director of the company. Secretary SINCLAIR, Alexander Alan has been resigned. Director DONALDSON, George Neilson has been resigned. Director ENGLISH, Jeremy has been resigned. Director SINCLAIR, Alexander Alan has been resigned. Director WATSON, George has been resigned. Director WELSH, Brian Alexander has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Director
BASU, Avi
Appointed Date: 05 October 2009
63 years old
Resigned Directors
Director
ENGLISH, Jeremy
Resigned: 07 November 2008
Appointed Date: 17 September 2007
62 years old
Persons With Significant Control
James Donaldson & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DONALDSON TIMBER ENGINEERING LIMITED Events
03 Oct 2016
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
Confirmation statement made on 17 August 2016 with updates
05 Sep 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Memorandum and Articles of Association
13 Apr 2016
Statement of company's objects
...
... and 88 more events
25 Jun 1986
Accounting reference date notified as 31/03
04 Jun 1986
Registered office changed on 04/06/86 from: 24 castle street edinburgh EH2 3JQ
04 Jun 1986
New secretary appointed;new director appointed
04 Jun 1986
Secretary resigned;director resigned
22 May 1986
Certificate of incorporation
12 February 2015
Charge code SC09 9182 0004
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
10 May 1989
Standard security
Delivered: 24 May 1989
Status: Satisfied
on 18 June 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1640 london road glasgow.
11 July 1986
Standard security
Delivered: 25 July 1986
Status: Satisfied
on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.186 hectares muiredge industrial estate buckhaven, with…
1 July 1986
Bond & floating charge
Delivered: 8 July 1986
Status: Satisfied
on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…