DONALDSON TIMBER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

10375531

Incorporation date

14/09/2016

Size

Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2016)

14/11/2025

Termination of appointment of Neil Mcmillan as a director on 2025-11-14

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14/11/2025

Termination of appointment of Craig Jon Thornhill as a director on 2025-11-07

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

10/06/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

03/03/2025

Termination of appointment of Roderick Bruce Allan as a director on 2025-01-31

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (3 pages)

24/08/2023

Satisfaction of charge 103755310001 in full

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24/08/2023

Satisfaction of charge 103755310002 in full

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31/07/2023

Appointment of Mrs Alyson Donaldson as a director on 2023-07-31

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

07/04/2023

Termination of appointment of Arlene Cairns as a director on 2023-04-07

View PDF (1 pages)

05/12/2022

Registration of charge 103755310004, created on 2022-11-15

View PDF (34 pages)

18/11/2022

Change of details for James Donaldson Group Ltd as a person with significant control on 2021-12-15

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

02/08/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

05/04/2022

Change of details for James Donaldson & Sons Ltd as a person with significant control on 2022-03-15

View PDF (2 pages)

01/04/2022

Memorandum and Articles of Association

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01/04/2022

Resolutions

View PDF (1 pages)

23/02/2022

Notification of James Donaldson & Sons Ltd as a person with significant control on 2021-12-15

View PDF (2 pages)

23/02/2022

Cessation of Stewart Milne Group Limited as a person with significant control on 2021-12-15

View PDF (1 pages)

23/02/2022

Cessation of Hsdl Nominees Limited as a person with significant control on 2021-12-15

View PDF (1 pages)

23/02/2022

Current accounting period shortened from 2022-10-30 to 2022-09-30

View PDF (1 pages)

04/01/2022

Certificate of change of name

View PDF (3 pages)

23/12/2021

Registration of charge 103755310003, created on 2021-12-16

View PDF (61 pages)

22/12/2021

Appointment of Neil Mcmillan as a director on 2021-12-15

View PDF (2 pages)

22/12/2021

Appointment of Neil Mcmillan as a secretary on 2021-12-15

View PDF (2 pages)

22/12/2021

Appointment of Roderick Bruce Allan as a director on 2021-12-15

View PDF (2 pages)

22/12/2021

Appointment of Mr Michael James Donaldson as a director on 2021-12-15

View PDF (2 pages)

22/12/2021

Appointment of Craig Jon Thornhill as a director on 2021-12-15

View PDF (2 pages)

22/12/2021

Appointment of Mr Andrew Robert Donaldson as a director on 2021-12-15

View PDF (2 pages)

22/12/2021

Appointment of Mrs Arlene Cairns as a director on 2021-12-15

View PDF (2 pages)

22/12/2021

Termination of appointment of Robert Fraser Pearson Park as a director on 2021-12-15

View PDF (1 pages)

22/12/2021

Termination of appointment of Robert Fraser Pearson Park as a secretary on 2021-12-15

View PDF (1 pages)

22/12/2021

Termination of appointment of Gerald Campbell More as a director on 2021-12-15

View PDF (1 pages)

22/12/2021

Termination of appointment of Stuart Alastair Macgregor as a director on 2021-12-15

View PDF (1 pages)

22/12/2021

Termination of appointment of Stewart Milne as a director on 2021-12-15

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2020-10-31

View PDF (21 pages)

11/02/2021

Full accounts made up to 2019-10-31

View PDF (20 pages)

29/10/2020

Previous accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

11/09/2020

Appointment of Robert Fraser Pearson Park as a secretary on 2020-09-03

View PDF (2 pages)

04/09/2020

Termination of appointment of Michael Sinclair Medine as a secretary on 2020-09-03

View PDF (1 pages)

29/06/2020

Appointment of Mr Gerald Campbell More as a director on 2020-06-26

View PDF (2 pages)

23/01/2020

Previous accounting period extended from 2019-06-30 to 2019-10-31

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

10/07/2019

Appointment of Mr Robert Fraser Pearson Park as a director on 2019-04-23

View PDF (2 pages)

27/06/2019

Termination of appointment of Glenn Fraser Whyte Allison as a director on 2019-03-31

View PDF (1 pages)

03/12/2018

Full accounts made up to 2018-06-30

View PDF (18 pages)

16/10/2018

Appointment of Mr Stewart Milne as a director on 2018-10-16

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

18/07/2018

Appointment of Mr Michael Sinclair Medine as a secretary on 2018-07-12

View PDF (2 pages)

17/07/2018

Termination of appointment of Scott Craig Martin as a secretary on 2018-07-12

View PDF (1 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

26/01/2018

Previous accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

04/10/2017

Change of details for Stewart Milne Group Limited as a person with significant control on 2016-09-28

View PDF (2 pages)

04/10/2017

Notification of Hsdl Nominees Limited as a person with significant control on 2016-09-28

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

16/03/2017

Appointment of Mr Alex Goodfellow as a director on 2017-02-27

View PDF (2 pages)

20/10/2016

Resolutions

View PDF (28 pages)

05/10/2016

Registration of charge 103755310001, created on 2016-09-28

View PDF (50 pages)

05/10/2016

Registration of charge 103755310002, created on 2016-09-28

View PDF (38 pages)

27/09/2016

Appointment of Mr Glenn Fraser Whyte Allison as a director on 2016-09-19

View PDF (2 pages)

14/09/2016

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Stewart	Director	16/10/2018 - 15/12/2021	51
More, Gerald Campbell	Director	26/06/2020 - 15/12/2021	61
Donaldson, Michael James	Director	15/12/2021 - Present	36
Donaldson, Andrew Robert	Director	15/12/2021 - Present	34
Allan, Roderick Bruce	Director	15/12/2021 - 31/01/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DONALDSON TIMBER SYSTEMS LIMITED

DONALDSON TIMBER SYSTEMS LIMITED is an(a) Active company incorporated on 14/09/2016 with the registered office located at Falcon House Curbridge Business Park, Downs Road, Witney, Oxon OX29 7WJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONALDSON TIMBER SYSTEMS LIMITED?

DONALDSON TIMBER SYSTEMS LIMITED is currently Active. It was registered on 14/09/2016 .

Where is DONALDSON TIMBER SYSTEMS LIMITED located?

DONALDSON TIMBER SYSTEMS LIMITED is registered at Falcon House Curbridge Business Park, Downs Road, Witney, Oxon OX29 7WJ.

What does DONALDSON TIMBER SYSTEMS LIMITED do?

DONALDSON TIMBER SYSTEMS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for DONALDSON TIMBER SYSTEMS LIMITED?

The latest filing was on 14/11/2025: Termination of appointment of Neil Mcmillan as a director on 2025-11-14.