Donaldson Door Systems Limited

Company Name	Donaldson Door Systems Limited
Company Status	Active
Company Number	SC311961
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Luke Roberts
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(14 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr William Bond Cameron
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	24 April 2023(16 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Alyson Donaldson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(16 years, 8 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Peter Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rockville House Glassford Strathaven Lanarkshire ML10 6TU Scotland

Director Name	Mr Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Director Name	Mr James MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	C/O Rowan Timber Supplies (Scotland) Limited, Main Street Plains, Airdrie Lanarkshire ML6 7JE Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(13 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Ian Richard Hawkins
Status	Resigned
Appointed	31 January 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Avi Kishmore Basu
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Joanne Gibson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2024)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Maxmac Registrations Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	Sixth Floor 53 Bothwell Street Glasgow G2 6TS Scotland

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife 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	Gerard Begley & Nicholas Higgins 50.00% Ordinary
1 at £1	Nicholas John Higgins 50.00% Ordinary

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

15 December 2021	Delivered on: 23 December 2021 Persons entitled: Lloyds Bank PLC (The Security Agent) Classification: A registered charge Outstanding
31 January 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 October 2017	Delivered on: 10 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages)
20 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
30 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (58 pages)
30 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (21 pages)
30 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
24 April 2023	Appointment of Mr William Bond Cameron as a director on 24 April 2023 (2 pages)
7 April 2023	Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page)
14 November 2022	Company name changed rowan manufacturing LIMITED\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14 (3 pages)
25 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
7 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
7 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (56 pages)
7 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (22 pages)
7 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (2 pages)
26 January 2022	Satisfaction of charge SC3119610002 in full (4 pages)
23 December 2021	Registration of charge SC3119610003, created on 15 December 2021 (18 pages)
30 September 2021	Appointment of Joanne Gibson as a director on 17 September 2021 (2 pages)
23 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
21 June 2021	Amended accounts for a small company made up to 30 September 2020 (11 pages)
14 June 2021	Termination of appointment of Avi Basu as a director on 1 June 2021 (1 page)
21 May 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
7 April 2021	Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021 (1 page)
9 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
9 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
31 May 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
16 April 2020	Cessation of Gerard Begley as a person with significant control on 31 January 2020 (1 page)
16 April 2020	Cessation of Nicholas John Higgins as a person with significant control on 31 January 2020 (1 page)
16 April 2020	Notification of Rowan Group Ltd as a person with significant control on 31 January 2020 (2 pages)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
9 March 2020	Appointment of Mr Avi Basu as a director on 9 March 2020 (2 pages)
9 March 2020	Appointment of Mr Luke Roberts as a director on 9 March 2020 (2 pages)
20 February 2020	Satisfaction of charge SC3119610001 in full (4 pages)
17 February 2020	Registration of charge SC3119610002, created on 31 January 2020 (8 pages)
11 February 2020	Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
11 February 2020	Registered office address changed from C/O Rowan Timber Supplies (Scotland) Limited, Main Street Plains, Airdrie Lanarkshire ML6 7JE to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 11 February 2020 (1 page)
4 February 2020	Appointment of Ian Richard Hawkins as a secretary on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of James Macdonald as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Nicholas John Higgins as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Michael James Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Gerard Begley as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Scott Cairns as a director on 31 January 2020 (2 pages)
3 February 2020	Appointment of Andrew Robert Donaldson as a director on 31 January 2020 (2 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
12 April 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
27 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
10 November 2017	Registration of charge SC3119610001, created on 31 October 2017 (27 pages)
10 November 2017	Registration of charge SC3119610001, created on 31 October 2017 (27 pages)
3 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 200,002 (4 pages)
3 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 200,002 (4 pages)
7 September 2017	Previous accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 September 2017	Previous accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
22 August 2017	Appointment of Mr James Macdonald as a director on 1 June 2017 (2 pages)
22 August 2017	Appointment of Mr James Macdonald as a director on 1 June 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (3 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
21 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
21 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
3 January 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
3 January 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
9 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
9 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
5 December 2014	Accounts for a dormant company made up to 30 November 2014 (3 pages)
5 December 2014	Accounts for a dormant company made up to 30 November 2014 (3 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
4 December 2012	Accounts for a dormant company made up to 30 November 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 30 November 2012 (3 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
7 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
12 January 2010	Termination of appointment of Maxmac Registrations Limited as a secretary (1 page)
12 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Termination of appointment of Maxmac Registrations Limited as a secretary (1 page)
7 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
7 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
12 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 November 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
24 November 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 November 2008	Return made up to 15/11/08; full list of members (4 pages)
21 November 2008	Director's change of particulars / gerard begley / 21/11/2008 (1 page)
21 November 2008	Return made up to 15/11/08; full list of members (4 pages)
21 November 2008	Director's change of particulars / gerard begley / 21/11/2008 (1 page)
30 January 2008	Return made up to 15/11/07; full list of members (3 pages)
30 January 2008	Return made up to 15/11/07; full list of members (3 pages)
23 November 2007	Registered office changed on 23/11/07 from: sixth floor 53 bothwell street glasgow G2 6TS (1 page)
23 November 2007	Registered office changed on 23/11/07 from: sixth floor 53 bothwell street glasgow G2 6TS (1 page)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 100 west regent street glasgow G2 2QB (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 100 west regent street glasgow G2 2QB (1 page)
12 February 2007	New director appointed (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
15 November 2006	Incorporation (18 pages)
15 November 2006	Incorporation (18 pages)

Donaldson Door Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland