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 |
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 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?
| 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?
| 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 DOOR SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for DONALDSON DOOR SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Bryan John Clark as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Joanne Gibson as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Appointment of Mr William Bond Cameron as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arlene Cairns as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed rowan manufacturing LIMITED\certificate issued on 14/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of DONALDSON DOOR SYSTEMS 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 Fife Scotland | 281747300001 | |||||||
| CAMERON, William Bond | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | Scottish | 308248640001 | |||||
| CLARK, Bryan John | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 264925090001 | |||||
| DONALDSON, Alyson | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 282000890001 | |||||
| DONALDSON, Andrew Robert | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 252343430001 | |||||
| DONALDSON, Michael James | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 245667360001 | |||||
| ROBERTS, Luke | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | England | British | 264132320001 | |||||
| HAWKINS, Ian Richard | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | 266799880001 | |||||||
| MAXMAC REGISTRATIONS LIMITED | Secretary | Sixth Floor 53 Bothwell Street G2 6TS Glasgow | 84617450003 | |||||||
| BASU, Avi Kishmore | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 147410970001 | |||||
| BEGLEY, Gerard | Director | Strathnaver Crescent ML6 6ES Airdrie 5 | Scotland | British | 130315270002 | |||||
| CAIRNS, Arlene | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | United Kingdom | British | 235587060001 | |||||
| CAIRNS, Scott | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 252343330001 | |||||
| DUFF, Peter | Director | Rockville House Glassford ML10 6TU Strathaven Lanarkshire | Scotland | British | 58567050002 | |||||
| GIBSON, Joanne | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 287693660001 | |||||
| HIGGINS, Nicholas John | Director | Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire | Scotland | British | 70120001 | |||||
| MACDONALD, James | Director | C/O Rowan Timber Supplies (Scotland) Limited, Main Street ML6 7JE Plains, Airdrie Lanarkshire | Scotland | British | 51027980001 |
Who are the persons with significant control of DONALDSON DOOR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Group Ltd | Jan 31, 2020 | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
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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