| Company Name | R & C Donaldson Construction Limited |
|---|---|
| Director | Robert Walker Donaldson |
| Company Status | Active |
| Company Number | SC087403 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1984(40 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Robert Walker Donaldson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Plant Operator |
| Country of Residence | Scotland |
| Correspondence Address | Applebank Crossford Carluke ML8 5NJ Scotland |
| Secretary Name | Alexander John Donaldson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2001(16 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | Applebank Crossford Carluke ML8 5NJ Scotland |
| Director Name | Colin D Donaldson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 September 1999) |
| Role | Plant Operator |
| Correspondence Address | Gowkhall Farm Newarthill Motherwell ML1 5HU Scotland |
| Secretary Name | Mrs Lesley Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 24 July 1997) |
| Role | Company Director |
| Correspondence Address | Gowkhall Farm Newarthill Motherwell ML1 5HU Scotland |
| Secretary Name | Mr Robert Walker Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 January 2001) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Aaronswood House Crossford Carluke Lanarkshire ML8 5NJ Scotland |
Contact
| Telephone | 0115 9411126 |
|---|---|
| Telephone region | Nottingham |
Location
| Registered Address | Applebank Crossford Carluke ML8 5NJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £235,293 |
| Cash | £257,753 |
| Current Liabilities | £39,272 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Charges
| 8 January 1992 | Delivered on: 23 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at netherton road wishaw title no lan 78931. Outstanding |
|---|---|
| 28 November 1988 | Delivered on: 19 December 1988 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whittagreen, lanark, title number 6785. Outstanding |
| 10 October 1985 | Delivered on: 28 October 1985 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground in the parish of bothwell lanark. Outstanding |
| 14 January 1992 | Delivered on: 21 January 1992 Satisfied on: 10 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
| 7 November 1991 | Delivered on: 21 November 1991 Satisfied on: 13 May 1992 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at netherton road, wishaw lan 78931. Fully Satisfied |
| 22 November 1988 | Delivered on: 12 December 1988 Satisfied on: 5 June 1992 Persons entitled: Allied Irish Banks LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets and undertaking of the company. Fully Satisfied |
Filing History
| 14 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 4 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 27 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 22 February 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
| 22 February 2021 | Cessation of Janet Donaldson as a person with significant control on 25 December 2020 (1 page) |
| 25 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 8 January 2019 | Secretary's details changed for Alexander John Donaldson on 23 November 2018 (1 page) |
| 23 November 2018 | Registered office address changed from Aaronswood House Clyde Valley Estate,Crossford Carluke Lanarkshire ML8 5NJ to Applebank Crossford Carluke ML8 5NJ on 23 November 2018 (1 page) |
| 23 November 2018 | Change of details for Mrs Janet Donaldson as a person with significant control on 21 November 2018 (2 pages) |
| 23 November 2018 | Change of details for Mr Robert Walker Donaldson as a person with significant control on 21 November 2018 (2 pages) |
| 23 November 2018 | Director's details changed for Mr Robert Walker Donaldson on 21 November 2018 (2 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 18 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages) |
| 10 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages) |
| 6 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 June 2005 | Return made up to 14/01/05; no change of members (6 pages) |
| 6 June 2005 | Return made up to 14/01/05; no change of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 March 2004 | Return made up to 14/01/04; no change of members (6 pages) |
| 17 March 2004 | Return made up to 14/01/04; no change of members (6 pages) |
| 18 March 2003 | Return made up to 14/01/03; full list of members
|
| 18 March 2003 | Return made up to 14/01/03; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 January 2002 | Return made up to 14/01/02; full list of members
|
| 30 January 2002 | Return made up to 14/01/02; full list of members
|
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Return made up to 14/01/01; full list of members
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| 26 January 2001 | Return made up to 14/01/01; full list of members
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| 15 February 2000 | Return made up to 14/01/00; full list of members
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| 15 February 2000 | Return made up to 14/01/00; full list of members
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| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 30 January 1996 | Return made up to 14/01/96; full list of members
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| 30 January 1996 | Return made up to 14/01/96; full list of members
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| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |