James Donaldson & Sons Limited

Company Name	James Donaldson & Sons Limited
Company Status	Active
Company Number	SC010528
Category	Private Limited Company
Incorporation Date	15 July 1919(101 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 August 1989(70 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Executive Chairman
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 1994(74 years, 12 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Ian Richard Hawkins
Status	Current
Appointed	06 October 2009(90 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(91 years, 9 months after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(95 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr George Morris
Date of Birth	December 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(95 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(96 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Ms Pamela Elizabeth Scott
Date of Birth	July 1969 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	28 February 2019(99 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 42 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 September 2020(101 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	George Neilson Donaldson
Date of Birth	April 1926 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(70 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 27 July 2001)
Role	Timber Merchant
Correspondence Address	Balsusney 44 Main Street Upper Largo Leven Fife KY8 6EW Scotland

Director Name	George Reginald Donaldson
Date of Birth	July 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(70 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 25 July 1997)
Role	Farmer
Correspondence Address	Newton Of Gorthy Methven Perthshire PH1 3RF Scotland

Director Name	Archibald Honeyman
Date of Birth	November 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(70 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 1992)
Role	Company Director
Correspondence Address	The Gables Lower Scoonie Leven

Director Name	Mr Alexander Alan Sinclair
Date of Birth	October 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(70 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A Haig House, Haig Business Centre, Balgonie Road Markinch Fife KY7 6AQ Scotland

Director Name	Robin Young
Date of Birth	January 1927 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(70 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 July 1996)
Role	Chartered Accountant
Correspondence Address	36 Colinton Road Edinburgh Midlothian EH10 5DG Scotland

Secretary Name	Mr Alexander Alan Sinclair
Nationality	British
Status	Resigned
Appointed	18 August 1989(70 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 06 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b House Ohill Gardens Edinburgh EH4 2AR Scotland

Director Name	George Watson
Date of Birth	April 1956 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 August 1990(71 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	Chanonry 16 Coldstream Crescent Leven Fife KY8 5TD Scotland

Director Name	Randolph Stuart Murray
Date of Birth	July 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(76 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 April 2015)
Role	Private Housebuilder
Country of Residence	United Kingdom
Correspondence Address	Suite A Haig House, Haig Business Centre, Balgonie Road Markinch Fife KY7 6AQ Scotland

Director Name	Mr Ian Richard Hawkins
Date of Birth	December 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(82 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Valerie Donaldson
Date of Birth	November 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(91 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Suite A Haig House, Haig Business Centre, Balgonie Road Markinch Fife KY7 6AQ Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(97 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Contact

Website	donaldsontimber.com
Email address	[email protected]
Telephone	01592 623720
Telephone region	Kirkcaldy

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 10 other UK companies use this postal address

Shareholders

355k at £0.2	Jonathan Sadler 6.32% Ordinary
233.9k at £0.2	Valerie A.v Sadler 4.17% Ordinary
-	OTHER 23.78% -
166.7k at £0.2	James Donaldson Pension Fund 2.97% Ordinary
128.4k at £0.2	Pauline M. Donaldson 2.29% Ordinary
125k at £0.2	Fiona Young 2.23% Ordinary
124.5k at £0.2	Ian Richard Hawkins 2.22% Ordinary
945.7k at £0.2	Michael Neil Donaldson 16.85% Ordinary
674.4k at £0.2	Peter Graham Donaldson 12.01% Ordinary
664.9k at £0.2	George N. Donaldson 11.85% Ordinary
91.3k at £0.2	James William Donaldson 1.63% Ordinary
91.3k at £0.2	Sarah M. Donaldson 1.63% Ordinary
87.2k at £0.2	A.a. Sinclair 1.55% Ordinary
83.6k at £0.2	Victoria J. Moulton 1.49% Ordinary
81.1k at £0.2	Scott Cairns 1.44% Ordinary
76k at £0.2	Catherine L. Honeyman 1.35% Ordinary
73.1k at £0.2	David John Mansell 1.30% Ordinary
71.3k at £0.2	Valerie A. Donaldson 1.27% Ordinary
69.3k at £0.2	David B. Sadler 1.24% Ordinary
67.9k at £0.2	Andrew Robert Donaldson 1.21% Ordinary
68k at £0.2	Trustees Of Donald J. Donaldson 1.21% Ordinary

Financials

Year	2014
Turnover	£132,733,000
Gross Profit	£31,944,000
Net Worth	£16,135,000
Cash	£7,595,000
Current Liabilities	£30,972,000

Accounts

Latest Accounts	30 September 2020 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2022 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	17 August 2020 (8 months ago)
Next Return Due	31 August 2021 (4 months, 2 weeks from now)

Charges

17 March 2018	Delivered on: 4 April 2018 Persons entitled: The Fife Council Classification: A registered charge Particulars: Area of ground at levenmouth business park, buckhaven, fife . please refer to instrument. Outstanding
30 November 2016	Delivered on: 19 December 2016 Persons entitled: Graham Mackay Cowie (As Security Trustee for the Vendors) Classification: A registered charge Outstanding
12 February 2015	Delivered on: 17 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 December 2020	Delivered on: 22 December 2020 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: All that land and buildings on the south side of hallam fields road, llkeston, derbyshire det 4AZ and registered at hm land registry under title numbers DY52399, DY71140 and DY118345. Outstanding
15 February 2020	Delivered on: 18 February 2020 Persons entitled: The Fife Council Classification: A registered charge Particulars: Area of ground at levenmouth business park, buckhaven, fife for more details of the land charged please refer to the instrument. Outstanding
15 September 1998	Delivered on: 18 September 1998 Satisfied on: 17 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 May 1991	Delivered on: 16 May 1991 Satisfied on: 19 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in leven. Fully Satisfied
29 June 1987	Delivered on: 3 July 1987 Satisfied on: 26 October 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 September 1985	Delivered on: 20 September 1985 Satisfied on: 29 September 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Leven mills, fife dwellinghouse "elmslea". Fully Satisfied
11 February 1983	Delivered on: 21 February 1983 Satisfied on: 30 October 1987 Persons entitled: Ian Hutton Property LTD Classification: Standard security Secured details: £17,500. Particulars: Area of ground on the south side of east preston street, edinburgh - county of midlothian. Fully Satisfied

Filing History

18 January 2021	Group of companies' accounts made up to 30 September 2020 (56 pages)
22 December 2020	Registration of charge SC0105280011, created on 18 December 2020 (9 pages)
9 September 2020	Confirmation statement made on 17 August 2020 with updates (13 pages)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
24 June 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 February 2020	Registration of charge SC0105280010, created on 15 February 2020 (9 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (47 pages)
2 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 August 2019	Confirmation statement made on 17 August 2019 with updates (13 pages)
16 May 2019	Cancellation of shares. Statement of capital on 27 March 2019 GBP 1,377,171.50 (6 pages)
3 May 2019	Purchase of own shares. (3 pages)
7 March 2019	Appointment of Mrs Pamela Scott as a director on 28 February 2019 (2 pages)
17 December 2018	Group of companies' accounts made up to 31 March 2018 (42 pages)
3 October 2018	Termination of appointment of Michael James Donaldson as a director on 3 October 2018 (1 page)
27 August 2018	Confirmation statement made on 17 August 2018 with updates (13 pages)
4 April 2018	Registration of charge SC0105280009, created on 17 March 2018 (8 pages)
29 March 2018	Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018 (1 page)
31 August 2017	Confirmation statement made on 17 August 2017 with updates (13 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with updates (13 pages)
30 August 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
30 August 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
3 May 2017	Appointment of Mr Michael James Donaldson as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Michael James Donaldson as a director on 1 May 2017 (2 pages)
27 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,450,244.25 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,450,244.25 (3 pages)
13 January 2017	Alterations to floating charge SC0105280008 (27 pages)
13 January 2017	Alterations to floating charge SC0105280008 (27 pages)
19 December 2016	Registration of charge SC0105280008, created on 30 November 2016 (14 pages)
19 December 2016	Registration of charge SC0105280008, created on 30 November 2016 (14 pages)
15 December 2016	Alterations to floating charge SC0105280007 (29 pages)
15 December 2016	Alterations to floating charge SC0105280007 (29 pages)
14 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,450,044.25 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,450,044.25 (3 pages)
3 October 2016	Registered office address changed from Suite a Haig House, Haig Business Centre, Balgonie Road Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Suite a Haig House, Haig Business Centre, Balgonie Road Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016 (1 page)
15 September 2016	Confirmation statement made on 17 August 2016 with updates (14 pages)
15 September 2016	Confirmation statement made on 17 August 2016 with updates (14 pages)
5 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
5 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
4 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 actual or potential conflict of interest 28/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 actual or potential conflict of interest 28/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,439,650.5 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,422,391.25 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,422,391.25 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 25 August 2015 GBP 1,419,891.25 (4 pages)
24 March 2016	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 (31 pages)
24 March 2016	Statement of capital following an allotment of shares on 2 July 2015 GBP 1,416,141.25 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 25 August 2015 GBP 1,419,891.25 (4 pages)
24 March 2016	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 (31 pages)
24 March 2016	Statement of capital following an allotment of shares on 2 July 2015 GBP 1,416,141.25 (4 pages)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,403,323.75 (14 pages)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,403,323.75 Statement of capital on 2016-03-24 GBP 1,416,141.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/03/2016 (14 pages)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,403,323.75 Statement of capital on 2016-03-24 GBP 1,416,141.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/03/2016 (14 pages)
17 August 2015	Termination of appointment of Valerie Donaldson as a director on 30 July 2015 (1 page)
17 August 2015	Appointment of Mr Andrew Robert Donaldson as a director on 30 July 2015 (2 pages)
17 August 2015	Termination of appointment of Valerie Donaldson as a director on 30 July 2015 (1 page)
17 August 2015	Appointment of Mr Andrew Robert Donaldson as a director on 30 July 2015 (2 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
1 April 2015	Appointment of Mr George Morris as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Randolph Stuart Murray as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr George Morris as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Randolph Stuart Murray as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr George Morris as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Randolph Stuart Murray as a director on 1 April 2015 (1 page)
17 February 2015	Registration of charge SC0105280007, created on 12 February 2015 (9 pages)
17 February 2015	Satisfaction of charge 6 in full (4 pages)
17 February 2015	Satisfaction of charge 6 in full (4 pages)
17 February 2015	Registration of charge SC0105280007, created on 12 February 2015 (9 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,386,049.25 (13 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,386,049.25 (13 pages)
11 August 2014	Appointment of Mr Michael James Donaldson as a director on 11 August 2014 (2 pages)
11 August 2014	Appointment of Mr Michael James Donaldson as a director on 11 August 2014 (2 pages)
6 August 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
6 August 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
8 April 2014	Termination of appointment of Alexander Sinclair as a director (1 page)
8 April 2014	Termination of appointment of Alexander Sinclair as a director (1 page)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,383,195.75 (14 pages)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,383,195.75 (14 pages)
14 August 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
14 August 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (14 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (14 pages)
28 August 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
28 August 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
7 September 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
7 September 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (14 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (14 pages)
28 June 2011	Appointment of Mrs Valerie Donaldson as a director (2 pages)
28 June 2011	Appointment of Mrs Valerie Donaldson as a director (2 pages)
1 April 2011	Appointment of Mr Scottt Cairns as a director (2 pages)
1 April 2011	Director's details changed for Mr Michael Neil Donaldson on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Michael Neil Donaldson on 1 April 2011 (2 pages)
1 April 2011	Appointment of Mr Scottt Cairns as a director (2 pages)
1 April 2011	Director's details changed for Mr Michael Neil Donaldson on 1 April 2011 (2 pages)
15 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (20 pages)
15 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (20 pages)
24 August 2010	Director's details changed for Mr Colin Rutherford on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Alexander Alan Sinclair on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Randolph Stuart Murray on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Richard Hawkins on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Michael Neil Donaldson on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Colin Rutherford on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Alexander Alan Sinclair on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Randolph Stuart Murray on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Richard Hawkins on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Michael Neil Donaldson on 24 August 2010 (2 pages)
11 August 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
11 August 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
20 November 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
20 November 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
7 October 2009	Termination of appointment of Alexander Sinclair as a secretary (1 page)
7 October 2009	Termination of appointment of Alexander Sinclair as a secretary (1 page)
6 October 2009	Appointment of Mr Ian Richard Hawkins as a secretary (1 page)
6 October 2009	Appointment of Mr Ian Richard Hawkins as a secretary (1 page)
18 August 2009	Return made up to 17/08/09; full list of members (31 pages)
18 August 2009	Return made up to 17/08/09; full list of members (31 pages)
2 September 2008	Return made up to 17/08/08; full list of members (9 pages)
2 September 2008	Return made up to 17/08/08; full list of members (9 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
23 July 2008	Ad 22/07/08\gbp si [email protected]=12098.5\gbp ic 1289844/1301942.5\ (1 page)
23 July 2008	Ad 22/07/08\gbp si [email protected]=12098.5\gbp ic 1289844/1301942.5\ (1 page)
19 June 2008	Ad 10/06/08\gbp si [email protected]=125\gbp ic 1289719/1289844\ (1 page)
19 June 2008	Ad 10/06/08\gbp si [email protected]=125\gbp ic 1289719/1289844\ (1 page)
20 May 2008	Ad 14/10/07\gbp si [email protected]=500\gbp ic 1289219/1289719\ (2 pages)
20 May 2008	Ad 14/10/07\gbp si [email protected]=1250\gbp ic 1287969/1289219\ (2 pages)
20 May 2008	Ad 14/10/07\gbp si [email protected]=500\gbp ic 1289219/1289719\ (2 pages)
20 May 2008	Ad 14/10/07\gbp si [email protected]=1250\gbp ic 1287969/1289219\ (2 pages)
8 November 2007	Ad 08/11/07--------- £ si [email protected]=30257 £ ic 1257712/1287969 (1 page)
8 November 2007	Ad 08/11/07--------- £ si [email protected]=30257 £ ic 1257712/1287969 (1 page)
10 October 2007	Ad 10/10/07--------- £ si [email protected]=30257 £ ic 1227455/1257712 (1 page)
10 October 2007	Ad 10/10/07--------- £ si [email protected]=30257 £ ic 1227455/1257712 (1 page)
25 September 2007	Return made up to 17/08/07; full list of members (10 pages)
25 September 2007	Return made up to 17/08/07; full list of members (10 pages)
16 August 2007	Ad 27/06/07--------- £ si [email protected]=8304 £ ic 1224921/1233225 (1 page)
16 August 2007	Ad 27/06/07--------- £ si [email protected]=8304 £ ic 1224921/1233225 (1 page)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
19 July 2007	Ad 27/06/07--------- £ si [email protected]=16537 £ ic 1208384/1224921 (2 pages)
19 July 2007	Ad 27/06/07--------- £ si [email protected]=16537 £ ic 1208384/1224921 (2 pages)
25 June 2007	Ad 07/06/07--------- £ si [email protected]=1875 £ ic 1206509/1208384 (1 page)
25 June 2007	Ad 07/06/07--------- £ si [email protected]=1875 £ ic 1206509/1208384 (1 page)
12 March 2007	Ad 12/03/07--------- £ si [email protected]=20312 £ ic 1186197/1206509 (2 pages)
12 March 2007	Ad 12/03/07--------- £ si [email protected]=20312 £ ic 1186197/1206509 (2 pages)
21 September 2006	Return made up to 17/08/06; full list of members (10 pages)
21 September 2006	Return made up to 17/08/06; full list of members (10 pages)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
28 June 2006	Ad 28/06/06--------- £ si [email protected]=8907 £ ic 1169486/1178393 (8 pages)
28 June 2006	Ad 28/06/06--------- £ si [email protected]=2500 £ ic 1166986/1169486 (1 page)
28 June 2006	Ad 28/06/06--------- £ si [email protected]=8907 £ ic 1169486/1178393 (8 pages)
28 June 2006	Ad 28/06/06--------- £ si [email protected]=2500 £ ic 1166986/1169486 (1 page)
9 May 2006	Ad 08/05/06--------- £ si [email protected]=22500 £ ic 1144486/1166986 (1 page)
9 May 2006	Ad 08/05/06--------- £ si [email protected]=22500 £ ic 1144486/1166986 (1 page)
31 March 2006	Ad 28/03/06--------- £ si [email protected]=958 £ ic 1143528/1144486 (2 pages)
31 March 2006	Ad 28/03/06--------- £ si [email protected]=958 £ ic 1143528/1144486 (2 pages)
30 August 2005	Return made up to 17/08/05; full list of members (10 pages)
30 August 2005	Return made up to 17/08/05; full list of members (10 pages)
23 August 2005	Ad 29/07/05--------- £ si [email protected]=79681 £ ic 1127591/1207272 (2 pages)
23 August 2005	Ad 29/07/05--------- £ si [email protected]=79681 £ ic 1127591/1207272 (2 pages)
8 August 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
8 August 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
6 May 2005	Ad 29/03/05--------- £ si [email protected]=30000 £ ic 1097591/1127591 (2 pages)
6 May 2005	Ad 29/03/05--------- £ si [email protected]=30000 £ ic 1097591/1127591 (2 pages)
3 September 2004	Return made up to 17/08/04; full list of members (10 pages)
3 September 2004	Return made up to 17/08/04; full list of members (10 pages)
19 August 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
19 August 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
12 August 2004	Ad 30/06/04--------- £ si [email protected]=16657 £ ic 1088542/1105199 (2 pages)
12 August 2004	Ad 30/06/04--------- £ si [email protected]=16657 £ ic 1088542/1105199 (2 pages)
13 July 2004	Ad 30/06/04--------- £ si [email protected]=7608 £ ic 1080934/1088542 (3 pages)
13 July 2004	Ad 30/06/04--------- £ si [email protected]=7608 £ ic 1080934/1088542 (3 pages)
2 March 2004	Ad 01/03/04--------- £ si [email protected]=20000 £ ic 1060934/1080934 (2 pages)
2 March 2004	Ad 01/03/04--------- £ si [email protected]=20000 £ ic 1060934/1080934 (2 pages)
14 January 2004	Ad 15/12/03--------- £ si [email protected]=125 £ ic 1060809/1060934 (2 pages)
14 January 2004	Ad 15/12/03--------- £ si [email protected]=125 £ ic 1060809/1060934 (2 pages)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
29 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 August 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
26 August 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
15 August 2003	Ad 01/06/03--------- £ si [email protected]=5058 £ ic 1077051/1082109 (2 pages)
15 August 2003	Ad 31/03/03--------- £ si [email protected]=2500 £ ic 1074551/1077051 (2 pages)
15 August 2003	Ad 31/03/03--------- £ si [email protected]=33800 £ ic 1040751/1074551 (3 pages)
15 August 2003	Ad 01/06/03--------- £ si [email protected]=5058 £ ic 1077051/1082109 (2 pages)
15 August 2003	Ad 31/03/03--------- £ si [email protected]=2500 £ ic 1074551/1077051 (2 pages)
15 August 2003	Ad 31/03/03--------- £ si [email protected]=33800 £ ic 1040751/1074551 (3 pages)
8 June 2003	Ad 02/06/03--------- £ si [email protected]=3750 £ ic 1037001/1040751 (2 pages)
8 June 2003	Ad 02/06/03--------- £ si [email protected]=3750 £ ic 1037001/1040751 (2 pages)
28 March 2003	Ad 24/03/03-24/03/03 £ si [email protected]=36300 £ ic 1000701/1037001 (4 pages)
28 March 2003	Ad 24/03/03-24/03/03 £ si [email protected]=36300 £ ic 1000701/1037001 (4 pages)
13 September 2002	Return made up to 17/08/02; full list of members (9 pages)
13 September 2002	Return made up to 17/08/02; full list of members (9 pages)
28 August 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
28 August 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
14 August 2002	Ad 11/07/02--------- £ si [email protected]=6874 £ ic 993827/1000701 (2 pages)
14 August 2002	Ad 11/07/02--------- £ si [email protected]=6874 £ ic 993827/1000701 (2 pages)
1 March 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
30 August 2001	Return made up to 17/08/01; full list of members (9 pages)
30 August 2001	Ad 30/09/00--------- £ si [email protected]=113 £ ic 1086928/1087041 (2 pages)
30 August 2001	Amending 88(2) (2 pages)
30 August 2001	Amending 88(2) (2 pages)
30 August 2001	Amending 88(2) (2 pages)
30 August 2001	Amending 88(2) (2 pages)
30 August 2001	Return made up to 17/08/01; full list of members (9 pages)
30 August 2001	Ad 30/09/00--------- £ si [email protected]=113 £ ic 1086928/1087041 (2 pages)
30 August 2001	Amending 88(2) (2 pages)
30 August 2001	Amending 88(2) (2 pages)
30 August 2001	Amending 88(2) (2 pages)
30 August 2001	Amending 88(2) (2 pages)
8 August 2001	Memorandum and Articles of Association (39 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2001	Memorandum and Articles of Association (39 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
19 July 2001	Ad 27/06/01--------- £ si [email protected]=4250 £ ic 1082678/1086928 (2 pages)
19 July 2001	Ad 27/06/01--------- £ si [email protected]=17000 £ ic 1065678/1082678 (2 pages)
19 July 2001	Ad 27/06/01--------- £ si [email protected]=102306 £ ic 963372/1065678 (2 pages)
19 July 2001	Ad 27/06/01--------- £ si [email protected]=4250 £ ic 1082678/1086928 (2 pages)
19 July 2001	Ad 27/06/01--------- £ si [email protected]=17000 £ ic 1065678/1082678 (2 pages)
19 July 2001	Ad 27/06/01--------- £ si [email protected]=102306 £ ic 963372/1065678 (2 pages)
17 May 2001	Ad 20/04/01--------- £ si [email protected]=8500 £ ic 954872/963372 (2 pages)
17 May 2001	Ad 20/04/01--------- £ si [email protected]=8500 £ ic 954872/963372 (2 pages)
9 January 2001	Ad 20/12/00--------- £ si [email protected]=2747 £ ic 952125/954872 (2 pages)
9 January 2001	Ad 20/12/00--------- £ si [email protected]=2747 £ ic 952125/954872 (2 pages)
6 December 2000	Full group accounts made up to 31 March 2000 (28 pages)
6 December 2000	Full group accounts made up to 31 March 2000 (28 pages)
27 September 2000	Ad 13/09/00--------- £ si [email protected]=2750 £ ic 949375/952125 (2 pages)
27 September 2000	Ad 13/09/00--------- £ si [email protected]=2750 £ ic 949375/952125 (2 pages)
31 August 2000	Return made up to 17/08/00; full list of members (8 pages)
31 August 2000	Ad 30/11/99--------- £ si [email protected]=1126 £ ic 1008248/1009374 (2 pages)
31 August 2000	Return made up to 17/08/00; full list of members (8 pages)
31 August 2000	Ad 30/11/99--------- £ si [email protected]=1126 £ ic 1008248/1009374 (2 pages)
5 July 2000	Ad 27/06/00--------- £ si [email protected]=27040 £ ic 981208/1008248 (2 pages)
5 July 2000	Ad 27/06/00--------- £ si [email protected]=27040 £ ic 981208/1008248 (2 pages)
23 March 2000	Ad 20/03/00--------- £ si [email protected]=17875 £ ic 963333/981208 (2 pages)
23 March 2000	Ad 20/03/00--------- £ si [email protected]=17875 £ ic 963333/981208 (2 pages)
6 December 1999	Full group accounts made up to 31 March 1999 (28 pages)
6 December 1999	Full group accounts made up to 31 March 1999 (28 pages)
26 October 1999	Dec mort/charge * (4 pages)
26 October 1999	Dec mort/charge * (4 pages)
29 September 1999	Dec mort/charge * (4 pages)
29 September 1999	Dec mort/charge * (4 pages)
23 August 1999	Ad 04/08/99--------- £ si [email protected] (2 pages)
23 August 1999	Ad 04/08/99--------- £ si [email protected] (2 pages)
23 August 1999	Ad 04/08/99--------- £ si [email protected] (2 pages)
23 August 1999	Ad 04/08/99--------- £ si [email protected] (2 pages)
16 August 1999	Return made up to 17/08/99; full list of members (7 pages)
16 August 1999	Return made up to 17/08/99; full list of members (7 pages)
8 July 1999	Ad 01/06/99-14/06/99 £ si [email protected]=25 £ ic 900558/900583 (2 pages)
8 July 1999	Ad 01/06/99-14/06/99 £ si [email protected]=25 £ ic 900558/900583 (2 pages)
1 July 1999	Ad 01/06/99-14/06/99 £ si [email protected]=18750 £ ic 881808/900558 (2 pages)
1 July 1999	Ad 01/06/99-14/06/99 £ si [email protected]=18750 £ ic 881808/900558 (2 pages)
25 March 1999	Ad 26/02/99--------- £ si [email protected]=7000 £ ic 874808/881808 (2 pages)
25 March 1999	Ad 26/02/99--------- £ si [email protected]=7000 £ ic 874808/881808 (2 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
2 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
18 September 1998	Partic of mort/charge * (5 pages)
18 September 1998	Partic of mort/charge * (5 pages)
7 September 1998	Memorandum and Articles of Association (47 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1998	Memorandum and Articles of Association (47 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Return made up to 17/08/98; full list of members (10 pages)
14 August 1998	Return made up to 17/08/98; full list of members (10 pages)
1 July 1998	Ad 26/06/98--------- £ si [email protected]=6250 £ ic 868558/874808 (2 pages)
1 July 1998	Ad 31/03/98--------- £ si [email protected]=1250 £ ic 867308/868558 (2 pages)
1 July 1998	Ad 26/06/98--------- £ si [email protected]=6250 £ ic 868558/874808 (2 pages)
1 July 1998	Ad 31/03/98--------- £ si [email protected]=1250 £ ic 867308/868558 (2 pages)
8 April 1998	Ad 23/03/98--------- £ si [email protected]=28025 £ ic 839283/867308 (2 pages)
8 April 1998	Ad 23/03/98--------- £ si [email protected]=28025 £ ic 839283/867308 (2 pages)
19 December 1997	Dec mort/charge * (5 pages)
19 December 1997	Dec mort/charge * (5 pages)
16 December 1997	Full group accounts made up to 31 March 1997 (19 pages)
16 December 1997	Full group accounts made up to 31 March 1997 (19 pages)
17 October 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 1997	Registered office changed on 25/09/97 from: wemyss saw mills leven fife KY8 4PS (1 page)
25 September 1997	Registered office changed on 25/09/97 from: wemyss saw mills leven fife KY8 4PS (1 page)
8 July 1997	Ad 01/05/97-30/06/97 £ si [email protected]=22700 £ ic 936708/959408 (2 pages)
8 July 1997	Ad 01/05/97-30/06/97 £ si [email protected]=22700 £ ic 936708/959408 (2 pages)
29 April 1997	Ad 25/04/97--------- £ si [email protected]=1250 £ ic 935458/936708 (2 pages)
29 April 1997	Ad 25/04/97--------- £ si [email protected]=1250 £ ic 935458/936708 (2 pages)
11 December 1996	Full group accounts made up to 31 March 1996 (18 pages)
11 December 1996	Full group accounts made up to 31 March 1996 (18 pages)
12 August 1996	Return made up to 17/08/96; no change of members (7 pages)
12 August 1996	Return made up to 17/08/96; no change of members (7 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
18 December 1995	Ad 13/11/95--------- £ si [email protected]=125 £ ic 920333/920458 (2 pages)
18 December 1995	Ad 13/11/95--------- £ si [email protected]=125 £ ic 920333/920458 (2 pages)
6 December 1995	Full group accounts made up to 31 March 1995 (18 pages)
6 December 1995	Full group accounts made up to 31 March 1995 (18 pages)
15 November 1995	Ad 13/11/95--------- £ si [email protected]=125 £ ic 920208/920333 (2 pages)
15 November 1995	Ad 13/11/95--------- £ si [email protected]=125 £ ic 920208/920333 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
26 August 1994	Return made up to 17/08/94; full list of members (7 pages)
28 October 1992	Full group accounts made up to 31 March 1992 (20 pages)
28 October 1992	Full group accounts made up to 31 March 1992 (20 pages)
31 August 1992	Return made up to 17/08/92; full list of members (7 pages)
24 October 1991	Full group accounts made up to 31 March 1991 (19 pages)
24 October 1991	Full group accounts made up to 31 March 1991 (19 pages)
4 December 1990	Full group accounts made up to 31 March 1990 (18 pages)
4 December 1990	Full group accounts made up to 31 March 1990 (18 pages)
26 September 1990	Return made up to 17/08/90; full list of members (8 pages)
16 August 1990	Memorandum and Articles of Association (44 pages)
16 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1990	Memorandum and Articles of Association (44 pages)
16 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 November 1989	Full group accounts made up to 31 March 1989 (20 pages)
27 November 1989	Full group accounts made up to 31 March 1989 (20 pages)
23 September 1988	Full group accounts made up to 31 March 1988 (17 pages)
23 September 1988	Full group accounts made up to 31 March 1988 (17 pages)
22 December 1986	Group of companies' accounts made up to 31 March 1986 (21 pages)
22 December 1986	Group of companies' accounts made up to 31 March 1986 (21 pages)
22 December 1986	Return made up to 05/09/86; full list of members (8 pages)
17 September 1985	Accounts made up to 31 March 1985 (20 pages)
17 September 1985	Accounts made up to 31 March 1985 (20 pages)
5 March 1983	Accounts made up to 31 March 1983 (17 pages)
5 March 1983	Accounts made up to 31 March 1983 (17 pages)
11 October 1976	Accounts made up to 31 March 1976 (13 pages)
11 October 1976	Accounts made up to 31 March 1976 (13 pages)
15 July 1919	Certificate of incorporation (1 page)
15 July 1919	Certificate of incorporation (2 pages)
15 July 1919	Incorporation (42 pages)
15 July 1919	Certificate of incorporation (2 pages)
15 July 1919	Certificate of incorporation (1 page)
15 July 1919	Incorporation (42 pages)

James Donaldson & Sons Limited

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