DONALDSON TIMBER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 09/06/259 June 2025 | Full accounts made up to 2024-09-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 06/06/246 June 2024 | Full accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Termination of appointment of Joanne Gibson as a director on 2024-03-14 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/07/2331 July 2023 | Appointment of Mrs Alyson Donaldson as a director on 2023-07-31 |
| 09/05/239 May 2023 | Full accounts made up to 2022-09-30 |
| 07/04/237 April 2023 | Termination of appointment of Arlene Cairns as a director on 2023-04-07 |
| 05/04/225 April 2022 | Change of details for James Donaldson & Sons Ltd as a person with significant control on 2022-03-15 |
| 26/01/2226 January 2022 | Satisfaction of charge SC0991820004 in full |
| 23/12/2123 December 2021 | Registration of charge SC0991820005, created on 2021-12-15 |
| 27/09/2127 September 2021 | Appointment of Joanne Gibson as a director on 2021-09-15 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 24/06/2024 June 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CAIRNS |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELLINGHAM |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR LUKE ROBERTS |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES DONALDSON |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT DONALDSON |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM SUITE A HAIG HOUSE, HAIG BUSINESS CENTRE, BALGONIE ROAD MARKINCH FIFE KY7 6AQ |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | ARTICLES OF ASSOCIATION |
| 13/04/1613 April 2016 | ADOPT ARTICLES 06/04/2016 |
| 13/04/1613 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0991820004 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR SCOTT CAIRNS |
| 31/08/1031 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD HAWKINS / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAWKINS / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL DONALDSON / 24/08/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR AVI BASU |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR JONATHAN FELLINGHAM |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SINCLAIR |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR IAN RICHARD HAWKINS |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WELSH |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ENGLISH |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR BRIAN ALEXANDER WELSH |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE WATSON |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | ALTER MEM AND ARTS 31/07/98 |
| 07/09/987 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9814 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: WEMYSS SAWMILLS LEVEN FIFE KY8 4PS |
| 14/08/9714 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/08/9528 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/08/939 August 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/08/9231 August 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DEC MORT/CHARGE ***** |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 18/08/89; CHANGE OF MEMBERS |
| 24/05/8924 May 1989 | PARTIC OF MORT/CHARGE 5819 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 04/06/864 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | CERTIFICATE OF INCORPORATION |
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