DONALDSON CONSTRUCTION LTD.
GLASGOW

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Company number SC191247
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Secretary's details changed for Elspeth Mitchell on 5 April 2016; Director's details changed for Elspeth Mitchell on 5 April 2016. The most likely internet sites of DONALDSON CONSTRUCTION LTD. are www.donaldsonconstruction.co.uk, and www.donaldson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donaldson Construction Ltd is a Private Limited Company. The company registration number is SC191247. Donaldson Construction Ltd has been working since 18 November 1998. The present status of the company is Active. The registered address of Donaldson Construction Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MITCHELL, Elspeth is a Secretary of the company. MITCHELL, Alan is a Director of the company. MITCHELL, Elspeth is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MITCHELL, Elspeth
Appointed Date: 18 November 1998

Director
MITCHELL, Alan
Appointed Date: 18 November 1998
80 years old

Director
MITCHELL, Elspeth
Appointed Date: 18 November 1998
76 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr Alan Mitchell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elspeth Mitchell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONALDSON CONSTRUCTION LTD. Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Nov 2016
Secretary's details changed for Elspeth Mitchell on 5 April 2016
29 Nov 2016
Director's details changed for Elspeth Mitchell on 5 April 2016
29 Nov 2016
Director's details changed for Alan Mitchell on 5 April 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
01 Mar 1999
New director appointed
01 Mar 1999
Accounting reference date extended from 30/11/99 to 31/12/99
01 Mar 1999
Ad 18/11/98--------- £ si 98@1=98 £ ic 2/100
01 Feb 1999
Partic of mort/charge *
18 Nov 1998
Incorporation

DONALDSON CONSTRUCTION LTD. Charges

19 January 1999
Floating charge
Delivered: 1 February 1999
Status: Satisfied on 18 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…