Donaldson Construction Ltd.

Company Name	Donaldson Construction Ltd.
Directors	Stuart John Warnock and Scott Wilson
Company Status	Active
Company Number	SC191247
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Stuart John Warnock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Scott Wilson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mrs Elspeth Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 2 Ward Street Alloa FK10 1ET Scotland

Director Name	Mr Alan Mitchell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 2 Ward Street Alloa FK10 1ET Scotland

Secretary Name	Mrs Elspeth Mitchell
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 2 Ward Street Alloa FK10 1ET Scotland

Director Name	Mr Gerry Martin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(18 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 2 Ward Street Alloa FK10 1ET Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	donaldson-construction.co.uk

Location

Registered Address	4d Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Alan Mitchell 50.00% Ordinary
50 at £1	Elspeth Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£114,544
Cash	£102,919
Current Liabilities	£215,976

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

16 October 2019	Delivered on: 24 October 2019 Persons entitled: Alan Mitchell Elspeth Mitchell Classification: A registered charge Particulars: The whole of the property, assets and undertaking (including uncalled capital) from time to time of the company. Outstanding
19 January 1999	Delivered on: 1 February 1999 Satisfied on: 18 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
5 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 February 2023	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 4D Auchingramont Road Hamilton ML3 6JT on 15 February 2023 (1 page)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
17 November 2021	Satisfaction of charge SC1912470002 in full (1 page)
9 November 2021	Termination of appointment of Alan Mitchell as a director on 29 October 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 February 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
24 October 2019	Registration of charge SC1912470002, created on 16 October 2019 (13 pages)
23 October 2019	Termination of appointment of Elspeth Mitchell as a secretary on 16 October 2019 (2 pages)
23 October 2019	Cessation of Alan Mitchell as a person with significant control on 16 October 2019 (3 pages)
23 October 2019	Notification of Donaldson Holdings (Scotland) Limited as a person with significant control on 16 October 2019 (4 pages)
23 October 2019	Termination of appointment of Elspeth Mitchell as a director on 16 October 2019 (1 page)
23 October 2019	Cessation of Elspeth Mitchell as a person with significant control on 16 October 2019 (3 pages)
14 October 2019	Appointment of Mr Scott Wilson as a director on 14 October 2019 (2 pages)
14 October 2019	Appointment of Mr Stuart John Warnock as a director on 14 October 2019 (2 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 August 2017	Termination of appointment of Gerry Martin as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Gerry Martin as a director on 11 August 2017 (1 page)
21 March 2017	Appointment of Mr Gerry Martin as a director on 6 March 2017 (2 pages)
21 March 2017	Appointment of Mr Gerry Martin as a director on 6 March 2017 (2 pages)
29 November 2016	Secretary's details changed for Elspeth Mitchell on 5 April 2016 (1 page)
29 November 2016	Secretary's details changed for Elspeth Mitchell on 5 April 2016 (1 page)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
29 November 2016	Director's details changed for Alan Mitchell on 5 April 2016 (2 pages)
29 November 2016	Director's details changed for Elspeth Mitchell on 5 April 2016 (2 pages)
29 November 2016	Director's details changed for Alan Mitchell on 5 April 2016 (2 pages)
29 November 2016	Director's details changed for Elspeth Mitchell on 5 April 2016 (2 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 22 November 2012 (1 page)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 22 November 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 November 2008	Return made up to 18/11/08; full list of members (4 pages)
21 November 2008	Return made up to 18/11/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: c/o sinclair wood and co gordon chambers, 90 mitchell st glasgow G1 3NQ (1 page)
16 November 2007	Registered office changed on 16/11/07 from: c/o sinclair wood and co gordon chambers, 90 mitchell st glasgow G1 3NQ (1 page)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 December 2006	Return made up to 18/11/06; full list of members (7 pages)
1 December 2006	Return made up to 18/11/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 November 2005	Return made up to 18/11/05; full list of members (7 pages)
18 November 2005	Return made up to 18/11/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Director's particulars changed (1 page)
30 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 November 2003	Return made up to 18/11/03; full list of members (7 pages)
19 November 2003	Return made up to 18/11/03; full list of members (7 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 December 2002	Return made up to 18/11/02; full list of members (7 pages)
23 December 2002	Return made up to 18/11/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 November 2001	Return made up to 18/11/01; full list of members (6 pages)
28 November 2001	Return made up to 18/11/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 December 2000	Return made up to 18/11/00; full list of members (6 pages)
12 December 2000	Return made up to 18/11/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 December 1999	Return made up to 18/11/99; full list of members (6 pages)
8 December 1999	Return made up to 18/11/99; full list of members (6 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned (1 page)
1 March 1999	Ad 18/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 March 1999	Ad 18/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 1999	Partic of mort/charge * (6 pages)
1 February 1999	Partic of mort/charge * (6 pages)
18 November 1998	Incorporation (18 pages)
18 November 1998	Incorporation (18 pages)

Donaldson Construction Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland