DONALDSON DOOR SYSTEMS LIMITED

Overview

Company Name	DONALDSON DOOR SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC311961
Jurisdiction	Scotland
Date of Creation	Nov 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONALDSON DOOR SYSTEMS LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is DONALDSON DOOR SYSTEMS LIMITED located?

Registered Office Address	Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of DONALDSON DOOR SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ROWAN MANUFACTURING LIMITED	Jun 01, 2017	Jun 01, 2017
ROWAN GROUP MANUFACTURING LIMITED	Apr 21, 2017	Apr 21, 2017
MARCHMONT PROPERTY INVESTMENTS LIMITED	Nov 15, 2006	Nov 15, 2006

What are the latest accounts for DONALDSON DOOR SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DONALDSON DOOR SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for DONALDSON DOOR SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2024

Confirmation statement made on Jul 19, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

21 pages

Jun 10, 2024

legacy

52 pages

PARENT_ACC

Jun 10, 2024

legacy

1 pages

AGREEMENT2

Jun 10, 2024

legacy

3 pages

GUARANTEE2

Mar 14, 2024

Termination of appointment of Joanne Gibson as a director on Mar 14, 2024

1 pages

TM01

Jul 31, 2023

Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023

2 pages

AP01

Jul 20, 2023

Confirmation statement made on Jul 19, 2023 with no updates

3 pages

CS01

May 30, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

21 pages

May 30, 2023

legacy

3 pages

GUARANTEE2

May 30, 2023

legacy

1 pages

AGREEMENT2

May 30, 2023

legacy

58 pages

PARENT_ACC

Apr 24, 2023

Appointment of Mr William Bond Cameron as a director on Apr 24, 2023

2 pages

AP01

Apr 07, 2023

Termination of appointment of Arlene Cairns as a director on Apr 07, 2023

1 pages

TM01

Nov 14, 2022

Certificate of change of name

Company name changed rowan manufacturing LIMITED\certificate issued on 14/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 14, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 14, 2022	RES15

Jul 25, 2022

Confirmation statement made on Jul 19, 2022 with no updates

3 pages

CS01

Jul 07, 2022

Audit exemption subsidiary accounts made up to Sep 30, 2021

22 pages

Jul 07, 2022

legacy

56 pages

PARENT_ACC

Jul 07, 2022

legacy

2 pages

AGREEMENT2

Jul 07, 2022

legacy

3 pages

GUARANTEE2

Jan 26, 2022

Satisfaction of charge SC3119610002 in full

4 pages

MR04

Dec 23, 2021

Registration of charge SC3119610003, created on Dec 15, 2021

18 pages

MR01

Sep 30, 2021

Appointment of Joanne Gibson as a director on Sep 17, 2021

2 pages

AP01

Jul 23, 2021

Confirmation statement made on Jul 19, 2021 with no updates

3 pages

CS01

Jun 21, 2021

Amended accounts for a small company made up to Sep 30, 2020

11 pages

AAMD

View All Filings

Who are the officers of DONALDSON DOOR SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Neil John Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Apr 01, 2021		Secretary	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland					281747300001
CAMERON, William Bond Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Apr 24, 2023		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	Scottish	1980-4	Director	308248640001
DONALDSON, Alyson Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jul 31, 2023		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1983-2	Cfo	282000890001
DONALDSON, Andrew Robert Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jan 31, 2020		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1982-7	Director	252343430001
DONALDSON, Michael James Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jan 31, 2020		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1980-6	Director	245667360001
ROBERTS, Luke Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Mar 09, 2020		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	England	British	1978-6	Managing Director	264132320001
HAWKINS, Ian Richard Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jan 31, 2020	Mar 31, 2021	Secretary	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland					266799880001
MAXMAC REGISTRATIONS LIMITED Sixth Floor 53 Bothwell Street G2 6TS Glasgow	Nov 15, 2006	Nov 16, 2009	Secretary	Sixth Floor 53 Bothwell Street G2 6TS Glasgow					84617450003
BASU, Avi Kishmore Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Mar 09, 2020	Jun 01, 2021	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1962-8	Finance Director	147410970001
BEGLEY, Gerard Strathnaver Crescent ML6 6ES Airdrie 5	Nov 30, 2006	Jan 31, 2020	Director	Strathnaver Crescent ML6 6ES Airdrie 5	Scotland	British	1953-3	Director	130315270002
CAIRNS, Arlene Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Sep 01, 2020	Apr 07, 2023	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	United Kingdom	British	1978-8	Finance Director	235587060001
CAIRNS, Scott Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jan 31, 2020	Apr 01, 2020	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1967-6	Director	252343330001
DUFF, Peter Rockville House Glassford ML10 6TU Strathaven Lanarkshire	Nov 15, 2006	Nov 30, 2006	Director	Rockville House Glassford ML10 6TU Strathaven Lanarkshire	Scotland	British	1958-4	Solicitor	58567050002
GIBSON, Joanne Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Sep 17, 2021	Mar 14, 2024	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1982-5	Commercial Director	287693660001
HIGGINS, Nicholas John Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire	Nov 30, 2006	Jan 31, 2020	Director	Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire	Scotland	British	1952-1	Director	70120001
MACDONALD, James C/O Rowan Timber Supplies (Scotland) Limited, Main Street ML6 7JE Plains, Airdrie Lanarkshire	Jun 01, 2017	Jan 31, 2020	Director	C/O Rowan Timber Supplies (Scotland) Limited, Main Street ML6 7JE Plains, Airdrie Lanarkshire	Scotland	British	1958-10	Sales Director	51027980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONALDSON DOOR SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowan Group Ltd

Jan 31, 2020

Pentland Park

KY6 2AG Glenrothes

Donaldson House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc064156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Gerard Begley

Nov 09, 2016

Saltire Centre

Pentland Park

KY6 2AG Glenrothes

Donaldson House

Fife

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nicholas John Higgins

Nov 09, 2016

Saltire Centre

Pentland Park

KY6 2AG Glenrothes

Donaldson House

Fife

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DONALDSON DOOR SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 15, 2021 Delivered On Dec 23, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC (The Security Agent)
	Transactions Dec 23, 2021Registration of a charge (MR01)
A registered charge	Created On Jan 31, 2020 Delivered On Feb 17, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2020Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 31, 2017 Delivered On Nov 10, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 10, 2017Registration of a charge (MR01) Feb 20, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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