Company number SC183918
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, SCOTLAND, KY6 2AG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are 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; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of JAMES DONALDSON TIMBER LIMITED are www.jamesdonaldsontimber.co.uk, and www.james-donaldson-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. James Donaldson Timber Limited is a Private Limited Company.
The company registration number is SC183918. James Donaldson Timber Limited has been working since 17 March 1998.
The present status of the company is Active. The registered address of James Donaldson Timber 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. TORRANCE, Iain is a Director of the company. Secretary SINCLAIR, Alexander Alan has been resigned. Director CAIRNS, Scott has been resigned. Director SINCLAIR, Alexander Alan has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Director
CAIRNS, Scott
Resigned: 01 July 2006
Appointed Date: 01 July 2001
58 years old
JAMES DONALDSON TIMBER LIMITED Events
03 Oct 2016
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
Full accounts made up to 31 March 2016
09 Aug 2016
Memorandum and Articles of Association
13 Apr 2016
Statement of company's objects
13 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 56 more events
18 Sep 1998
Partic of mort/charge *
07 Sep 1998
Memorandum and Articles of Association
07 Sep 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Aug 1998
Partic of mort/charge *
17 Mar 1998
Incorporation
12 February 2015
Charge code SC18 3918 0003
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
15 September 1998
Floating charge
Delivered: 18 September 1998
Status: Satisfied
on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 August 1998
Floating charge
Delivered: 20 August 1998
Status: Satisfied
on 26 October 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…