JAMES DONALDSON INSULATION LIMITED
GLENROTHES DONALDSON INSULATION LIMITED NAMSEN INVESTMENTS LIMITED DONALDSON INVESTMENTS LIMITED

Hellopages » Fife » Fife » KY6 2AG

Company number SC237698
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, SCOTLAND, KY6 2AG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; 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 KY6 2AG on 3 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of JAMES DONALDSON INSULATION LIMITED are www.jamesdonaldsoninsulation.co.uk, and www.james-donaldson-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. James Donaldson Insulation Limited is a Private Limited Company. The company registration number is SC237698. James Donaldson Insulation Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of James Donaldson Insulation Limited is Donaldson House Saltire Centre Pentland Park Glenrothes Scotland Ky6 2ag. . HAWKINS, Ian Richard is a Secretary of the company. CAIRNS, Scott is a Director of the company. DONALDSON, Michael Neil is a Director of the company. HAWKINS, Ian Richard is a Director of the company. Secretary SINCLAIR, Alexander Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SINCLAIR, Alexander Alan has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HAWKINS, Ian Richard
Appointed Date: 02 October 2009

Director
CAIRNS, Scott
Appointed Date: 26 June 2012
58 years old

Director
DONALDSON, Michael Neil
Appointed Date: 03 October 2002
70 years old

Director
HAWKINS, Ian Richard
Appointed Date: 03 October 2002
62 years old

Resigned Directors

Secretary
SINCLAIR, Alexander Alan
Resigned: 02 October 2009
Appointed Date: 03 October 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Director
SINCLAIR, Alexander Alan
Resigned: 02 October 2009
Appointed Date: 03 October 2002
80 years old

Persons With Significant Control

James Donaldson & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES DONALDSON INSULATION LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
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 KY6 2AG on 3 October 2016
05 Sep 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Memorandum and Articles of Association
21 Apr 2016
Statement of company's objects
...
... and 43 more events
02 Mar 2003
Registered office changed on 02/03/03 from: suite a, haig house haig business centre markinch KY7 6AQ
12 Feb 2003
Company name changed donaldson investments LIMITED\certificate issued on 12/02/03
02 Dec 2002
Partic of mort/charge *
03 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

JAMES DONALDSON INSULATION LIMITED Charges

12 February 2015
Charge code SC23 7698 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
21 November 2002
Floating charge
Delivered: 2 December 2002
Status: Satisfied on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…