DONALDSON TIMBER SYSTEMS LIMITED
Overview
| Company Name | DONALDSON TIMBER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10375531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONALDSON TIMBER SYSTEMS LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is DONALDSON TIMBER SYSTEMS LIMITED located?
| Registered Office Address | Falcon House Curbridge Business Park Downs Road OX29 7WJ Witney Oxon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONALDSON TIMBER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART MILNE TIMBER SYSTEMS LIMITED | Sep 14, 2016 | Sep 14, 2016 |
What are the latest accounts for DONALDSON TIMBER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DONALDSON TIMBER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for DONALDSON TIMBER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Craig Jon Thornhill as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Mcmillan as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Roderick Bruce Allan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 103755310001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103755310002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Arlene Cairns as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 103755310004, created on Nov 15, 2022 | 34 pages | MR01 | ||||||||||
Change of details for James Donaldson Group Ltd as a person with significant control on Dec 15, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 23 pages | AA | ||||||||||
Change of details for James Donaldson & Sons Ltd as a person with significant control on Mar 15, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of James Donaldson & Sons Ltd as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Stewart Milne Group Limited as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Hsdl Nominees Limited as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Oct 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed stewart milne timber systems LIMITED\certificate issued on 04/01/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of DONALDSON TIMBER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Neil | Secretary | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | 290788890001 | |||||||
| DONALDSON, Alyson | Director | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | Scotland | British | 282000890001 | |||||
| DONALDSON, Andrew Robert | Director | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | Scotland | British | 252343430001 | |||||
| DONALDSON, Michael James | Director | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | Scotland | British | 245667360001 | |||||
| GOODFELLOW, Alex | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 164294980001 | |||||
| MARTIN, Scott Craig | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 214160000001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | 248550460001 | |||||||
| PARK, Robert Fraser Pearson | Secretary | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | 274119590001 | |||||||
| ALLAN, Roderick Bruce | Director | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | Scotland | British | 290788690001 | |||||
| ALLISON, Glenn Fraser Whyte | Director | 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom | United Kingdom | British | 63687770002 | |||||
| CAIRNS, Arlene | Director | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | United Kingdom | British | 235587060001 | |||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | 199009590001 | |||||
| MCMILLAN, Neil | Director | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | Scotland | British | 290789200001 | |||||
| MILNE, Stewart | Director | Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland | Scotland | British | 190960001 | |||||
| MORE, Gerald Campbell | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 211208700001 | |||||
| PARK, Robert Fraser Pearson | Director | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | Scotland | British | 241939100001 | |||||
| THORNHILL, Craig Jon | Director | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | Scotland | British | 290787270001 |
Who are the persons with significant control of DONALDSON TIMBER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Donaldson Group Ltd | Dec 15, 2021 | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | No | ||||||||||
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Natures of Control
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| Hsdl Nominees Limited | Sep 28, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | Yes | ||||||||||
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Natures of Control
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| Stewart Milne Group Limited | Sep 14, 2016 | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0