DONALDSON DOOR SYSTEMS LIMITED

SC311961
DONALDSON HOUSE SALTIRE CENTRE PENTLAND PARK GLENROTHES KY6 2AG

Documents

Documents
Date Category Description Pages
20 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 21 Buy now
10 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 52 Buy now
10 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
10 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
14 Mar 2024 officers Termination of appointment of director (Joanne Gibson) 1 Buy now
31 Jul 2023 officers Appointment of director (Mrs Alyson Donaldson) 2 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 21 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
30 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 58 Buy now
24 Apr 2023 officers Appointment of director (Mr William Bond Cameron) 2 Buy now
07 Apr 2023 officers Termination of appointment of director (Arlene Cairns) 1 Buy now
14 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 22 Buy now
07 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 56 Buy now
07 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 2 Buy now
07 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2021 mortgage Registration of a charge 18 Buy now
30 Sep 2021 officers Appointment of director (Joanne Gibson) 2 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Amended Accounts 11 Buy now
14 Jun 2021 officers Termination of appointment of director (Avi Basu) 1 Buy now
21 May 2021 accounts Annual Accounts 13 Buy now
07 Apr 2021 officers Appointment of secretary (Mr Neil John Mcmillan) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Ian Richard Hawkins) 1 Buy now
09 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2020 officers Appointment of director (Mrs Arlene Cairns) 2 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2020 accounts Annual Accounts 11 Buy now
16 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Scott Cairns) 1 Buy now
09 Mar 2020 officers Appointment of director (Mr Luke Roberts) 2 Buy now
09 Mar 2020 officers Appointment of director (Mr Avi Basu) 2 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2020 mortgage Registration of a charge 8 Buy now
11 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2020 officers Appointment of secretary (Ian Richard Hawkins) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (James Macdonald) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Gerard Begley) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Nicholas John Higgins) 1 Buy now
03 Feb 2020 officers Appointment of director (Andrew Robert Donaldson) 2 Buy now
03 Feb 2020 officers Appointment of director (Michael James Donaldson) 2 Buy now
03 Feb 2020 officers Appointment of director (Scott Cairns) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 10 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 mortgage Registration of a charge 27 Buy now
03 Nov 2017 capital Return of Allotment of shares 4 Buy now
03 Nov 2017 resolution Resolution 2 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
07 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2017 officers Appointment of director (Mr James Macdonald) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Jun 2017 resolution Resolution 3 Buy now
21 Apr 2017 resolution Resolution 3 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2015 accounts Annual Accounts 3 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
05 Dec 2014 accounts Annual Accounts 3 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Annual Accounts 3 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 accounts Annual Accounts 3 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 accounts Annual Accounts 3 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
07 Dec 2010 accounts Annual Accounts 2 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Maxmac Registrations Limited) 1 Buy now
07 Dec 2009 accounts Annual Accounts 3 Buy now
12 Jan 2009 accounts Annual Accounts 1 Buy now
24 Nov 2008 accounts Annual Accounts 1 Buy now
21 Nov 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
21 Nov 2008 officers Director's change of particulars / gerard begley / 21/11/2008 1 Buy now
30 Jan 2008 annual-return Return made up to 15/11/07; full list of members 3 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: sixth floor 53 bothwell street glasgow G2 6TS 1 Buy now
07 Aug 2007 officers Secretary's particulars changed 1 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: 100 west regent street glasgow G2 2QB 1 Buy now
12 Feb 2007 officers New director appointed 3 Buy now
12 Feb 2007 officers New director appointed 3 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
15 Nov 2006 incorporation Incorporation Company 18 Buy now