James Donaldson Timber Limited (SC183918)

Company details

Donaldson House Saltire Centre
Pentland Park
Glenrothes
Ky6 2ag

16100 · Sawmilling and planing of wood

Fitzpatrick, Michael · Director appointed 2024-07-18
Donaldson, Alyson · Director appointed 2023-07-31
Mcmillan, Neil John · Secretary appointed 2021-04-01
Donaldson, Michael James · Director appointed 2018-08-08
Donaldson, Andrew Robert · Director appointed 2018-03-16
Torrance, Iain · Director appointed 2006-07-01
Gibson, Joanne · Director appointed 2021-09-17 resigned 2024-03-14
Cairns, Arlene · Director appointed 2020-09-01 resigned 2023-04-07
Hawkins, Ian Richard · Secretary appointed 2009-10-05 resigned 2021-03-31
Donaldson, Michael Neil · Director appointed 1998-03-17 resigned 2020-08-31
Cairns, Scott · Director appointed 2011-04-01 resigned 2020-04-01
Hawkins, Ian Richard · Director appointed 2002-01-01 resigned 2018-03-29
Sinclair, Alexander Alan · Director appointed 1998-03-17 resigned 2009-10-05
Cairns, Scott · Director appointed 2001-07-01 resigned 2006-07-01

James Donaldson Group Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

1 outstanding · 3 satisfied

A registered charge Outstanding SC1839180004

Held by Lloyds Bank PLC (The Security Agent)

Created 2021-12-15
A registered charge Satisfied SC1839180003

Held by The Royal Bank of Scotland PLC

Created 2015-02-12 · satisfied 2022-01-26
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1998-09-15 · satisfied 2015-02-17

The whole assets of the company.
Floating charge Satisfied

Held by Clydesdale Bank Public Limited Company

Created 1998-08-05 · satisfied 1999-10-26

Undertaking and all property and assets present and future of the company including uncalled capital.

2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-11 Full accounts (paper) AA Accounts
2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-20 Appointment of director AP01 Officers
2024-06-06 Full accounts (paper) AA Accounts
2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-14 Termination director company with name termination date TM01 Officers
2023-07-31 Appointment of director AP01 Officers
2023-05-10 Full accounts (paper) AA Accounts
2023-04-07 Termination director company with name termination date TM01 Officers
2023-04-07 Confirmation statement (with updates) CS01 Confirmation statement
2022-06-29 Full accounts (paper) AA Accounts
2022-04-05 Change to a person with significant control PSC05 PSC
2022-04-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-26 Mortgage satisfy charge full (paper) MR04 Mortgage