James Donaldson Insulation Limited

Company Name	James Donaldson Insulation Limited
Company Status	Active
Company Number	SC237698
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)
Previous Names	Namsen Investments Limited and Donaldson Insulation Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Finance 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 43 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
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 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(18 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Alexander Alan Sinclair
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	11b House Ohill Gardens Edinburgh EH4 2AR Scotland

Director Name	Mr Ian Richard Hawkins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Alexander Alan Sinclair
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b House Ohill Gardens Edinburgh EH4 2AR Scotland

Secretary Name	Ian Richard Hawkins
Nationality	British
Status	Resigned
Appointed	02 October 2009(7 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2021)
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 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	donaldson-timber.co.uk
Telephone	01592 752244
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 20 other UK companies use this postal address

Shareholders

1 at £1	James Donaldson & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,510,000
Gross Profit	£693,000
Net Worth	-£26,000
Cash	£1,000
Current Liabilities	£1,108,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months, 4 weeks from now)

Charges

15 December 2021	Delivered on: 23 December 2021 Persons entitled: Lloyds Bank PLC (The Security Agent) 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
21 November 2002	Delivered on: 2 December 2002 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

Filing History

10 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages)
31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
31 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (19 pages)
31 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (58 pages)
16 April 2023	Director's details changed for Mr Graham Johnstone on 7 April 2023 (2 pages)
7 April 2023	Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page)
7 April 2023	Appointment of Mrs Veronica Kathleen Watson as a director on 7 April 2023 (2 pages)
7 April 2023	Appointment of Mr Graham Johnstone as a director on 7 April 2023 (2 pages)
7 April 2023	Appointment of Mr Stephen Galbraith as a director on 7 April 2023 (2 pages)
14 November 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
29 June 2022	Full accounts made up to 30 September 2021 (24 pages)
5 April 2022	Change of details for James Donaldson & Sons Ltd as a person with significant control on 15 March 2022 (2 pages)
26 January 2022	Satisfaction of charge SC2376980002 in full (5 pages)
23 December 2021	Registration of charge SC2376980003, created on 15 December 2021 (18 pages)
14 November 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages)
5 April 2021	Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021 (1 page)
19 February 2021	Full accounts made up to 30 September 2020 (23 pages)
7 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Michael Neil Donaldson as a director on 31 August 2020 (1 page)
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)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (21 pages)
16 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (20 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
20 August 2018	Appointment of Mr Michael James Donaldson as a director on 8 August 2018 (2 pages)
29 March 2018	Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mr Andrew Robert Donaldson as a director on 16 March 2018 (2 pages)
27 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 March 2017 (19 pages)
7 September 2017	Full accounts made up to 31 March 2017 (19 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 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)
5 September 2016	Full accounts made up to 31 March 2016 (18 pages)
5 September 2016	Full accounts made up to 31 March 2016 (18 pages)
9 August 2016	Memorandum and Articles of Association (20 pages)
9 August 2016	Memorandum and Articles of Association (20 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2016	Statement of company's objects (2 pages)
21 April 2016	Statement of company's objects (2 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
17 February 2015	Registration of charge SC2376980002, created on 12 February 2015 (9 pages)
17 February 2015	Registration of charge SC2376980002, created on 12 February 2015 (9 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Full accounts made up to 31 March 2014 (15 pages)
19 December 2014	Full accounts made up to 31 March 2014 (15 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
21 November 2013	Accounts made up to 31 March 2013 (14 pages)
21 November 2013	Accounts made up to 31 March 2013 (14 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
29 August 2012	Company name changed donaldson insulation LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-28 NM01 ‐ Change of name by resolution (3 pages)
29 August 2012	Company name changed donaldson insulation LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-28 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 August 2012	Company name changed namsen investments LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-27 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Company name changed namsen investments LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-27 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Appointment of Mr Scott Cairns as a director (2 pages)
26 June 2012	Appointment of Mr Scott Cairns as a director (2 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
7 September 2011	Accounts made up to 31 March 2011 (13 pages)
7 September 2011	Accounts made up to 31 March 2011 (13 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Ian Richard Hawkins on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Ian Richard Hawkins on 23 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Ian Richard Hawkins on 23 August 2010 (1 page)
23 August 2010	Director's details changed for Mr Michael Neil Donaldson on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Michael Neil Donaldson on 23 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Ian Richard Hawkins on 23 August 2010 (1 page)
11 August 2010	Accounts made up to 31 March 2010 (13 pages)
11 August 2010	Accounts made up to 31 March 2010 (13 pages)
14 May 2010	Director's details changed for Mr Michael Neil Donaldson on 2 October 2009 (1 page)
14 May 2010	Appointment of Ian Richard Hawkins as a secretary (1 page)
14 May 2010	Director's details changed for Ian Richard Hawkins on 2 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Michael Neil Donaldson on 2 October 2009 (1 page)
14 May 2010	Director's details changed for Ian Richard Hawkins on 2 October 2009 (1 page)
14 May 2010	Director's details changed for Ian Richard Hawkins on 2 October 2009 (1 page)
14 May 2010	Appointment of Ian Richard Hawkins as a secretary (1 page)
14 May 2010	Termination of appointment of Alexander Sinclair as a secretary (1 page)
14 May 2010	Director's details changed for Mr Michael Neil Donaldson on 2 October 2009 (1 page)
14 May 2010	Termination of appointment of Alexander Sinclair as a director (1 page)
14 May 2010	Termination of appointment of Alexander Sinclair as a director (1 page)
14 May 2010	Termination of appointment of Alexander Sinclair as a secretary (1 page)
20 November 2009	Accounts made up to 31 March 2009 (13 pages)
20 November 2009	Accounts made up to 31 March 2009 (13 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
13 August 2008	Accounts made up to 31 March 2008 (12 pages)
13 August 2008	Accounts made up to 31 March 2008 (12 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
1 August 2007	Accounts made up to 31 March 2007 (12 pages)
1 August 2007	Accounts made up to 31 March 2007 (12 pages)
6 October 2006	Return made up to 03/10/06; full list of members (2 pages)
6 October 2006	Return made up to 03/10/06; full list of members (2 pages)
1 August 2006	Accounts made up to 31 March 2006 (12 pages)
1 August 2006	Accounts made up to 31 March 2006 (12 pages)
8 August 2005	Accounts made up to 31 March 2005 (12 pages)
8 August 2005	Accounts made up to 31 March 2005 (12 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
13 September 2004	Registered office changed on 13/09/04 from: suite a, haig house balgonie road markinch fife KY7 6AQ (1 page)
13 September 2004	Registered office changed on 13/09/04 from: suite a, haig house balgonie road markinch fife KY7 6AQ (1 page)
19 August 2004	Accounts made up to 31 March 2004 (12 pages)
19 August 2004	Accounts made up to 31 March 2004 (12 pages)
27 November 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (7 pages)
27 November 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (7 pages)
6 October 2003	Accounts made up to 31 March 2003 (12 pages)
6 October 2003	Accounts made up to 31 March 2003 (12 pages)
6 October 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
6 October 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
2 March 2003	Registered office changed on 02/03/03 from: suite a, haig house haig business centre markinch KY7 6AQ (1 page)
2 March 2003	Registered office changed on 02/03/03 from: suite a, haig house haig business centre markinch KY7 6AQ (1 page)
12 February 2003	Company name changed donaldson investments LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed donaldson investments LIMITED\certificate issued on 12/02/03 (2 pages)
2 December 2002	Partic of mort/charge * (6 pages)
2 December 2002	Partic of mort/charge * (6 pages)
3 October 2002	Incorporation (16 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (16 pages)
3 October 2002	Secretary resigned (1 page)

James Donaldson Insulation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland