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DONALDSON HOLDINGS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donaldson Holdings (scotland) Limited. The company was founded 4 years ago and was given the registration number SC639498. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DONALDSON HOLDINGS (SCOTLAND) LIMITED
Company Number:SC639498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ

Director21 August 2019Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ

Director21 August 2019Active
Block 2, Ward Street, Alloa, Scotland, FK10 1ET

Director16 October 2019Active

People with Significant Control

Mr Stuart John Warnock
Notified on:21 August 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Wilson
Notified on:21 August 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Gordon Chambers, Glasgow, United Kingdom, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-03-22Address

Change registered office address company with date old address new address.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-05Capital

Capital cancellation shares.

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2021-11-05Capital

Capital return purchase own shares.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Change account reference date company previous shortened.

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2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Capital

Capital allotment shares.

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-23Resolution

Resolution.

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2019-10-23Resolution

Resolution.

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2019-09-19Miscellaneous

Legacy.

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2019-08-21Incorporation

Incorporation company.

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