JAMES DONALDSON INSULATION LIMITED
Overview
| Company Name | JAMES DONALDSON INSULATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC237698 |
| Jurisdiction | Scotland |
| 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 JAMES DONALDSON INSULATION LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAMES DONALDSON INSULATION LIMITED located?
| Registered Office Address | Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES DONALDSON INSULATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONALDSON INSULATION LIMITED | Aug 28, 2012 | Aug 28, 2012 |
| NAMSEN INVESTMENTS LIMITED | Feb 12, 2003 | Feb 12, 2003 |
| DONALDSON INVESTMENTS LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for JAMES DONALDSON INSULATION 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 JAMES DONALDSON INSULATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for JAMES DONALDSON INSULATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 20 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 20 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 19 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Graham Johnstone on Apr 07, 2023 | 2 pages | CH01 | ||
Appointment of Mr Stephen Galbraith as a director on Apr 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Graham Johnstone as a director on Apr 07, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Veronica Kathleen Watson as a director on Apr 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Arlene Cairns as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Change of details for James Donaldson & Sons Ltd as a person with significant control on Mar 15, 2022 | 2 pages | PSC05 | ||
Satisfaction of charge SC2376980002 in full | 5 pages | MR04 | ||
Registration of charge SC2376980003, created on Dec 15, 2021 | 18 pages | MR01 | ||
Who are the officers of JAMES DONALDSON INSULATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Neil John | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | 281750370001 | |||||||
| DONALDSON, Alyson | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Cfo | 282000890001 | ||||
| DONALDSON, Andrew Robert | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Group Finance Director | 244279530001 | ||||
| DONALDSON, Michael James | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Director | 245667360001 | ||||
| GALBRAITH, Stephen | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Director | 307669910001 | ||||
| JOHNSTON, Graham, Mr. | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | Scottish | Director | 307669450002 | ||||
| WATSON, Veronica | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Finance Director | 249678610001 | ||||
| HAWKINS, Ian Richard | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | British | 151257710001 | ||||||
| SINCLAIR, Alexander Alan | Secretary | 11b House Ohill Gardens EH4 2AR Edinburgh | British | 45234050002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CAIRNS, Arlene | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | United Kingdom | British | Finance Director | 235587060001 | ||||
| CAIRNS, Scott | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Managing Director | 159039400001 | ||||
| DONALDSON, Michael Neil | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Timber Merchant | 46880540002 | ||||
| HAWKINS, Ian Richard | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Chartered Accountants | 79752940003 | ||||
| SINCLAIR, Alexander Alan | Director | 11b House Ohill Gardens EH4 2AR Edinburgh | United Kingdom | British | Group Finance Director | 45234050002 |
Who are the persons with significant control of JAMES DONALDSON INSULATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Donaldson Group Ltd | Apr 06, 2016 | Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | No | ||||||||||
| |||||||||||||
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