JAMES DONALDSON GROUP LTD

Company Number		SC010528
Company ID Number		SC010528
Date formed		1919-07-15
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB502768353

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Company Officers of JAMES DONALDSON GROUP LTD

Current Directors

Officer	Role	Date Appointed
IAN RICHARD HAWKINS	Company Secretary	2009-10-06
SCOTT CAIRNS	Director	2011-04-01
ANDREW ROBERT DONALDSON	Director	2015-07-30
MICHAEL JAMES DONALDSON	Director	2017-05-01
MICHAEL JAMES DONALDSON	Director	2014-08-11
MICHAEL NEIL DONALDSON	Director	1989-08-18
GEORGE MORRIS	Director	2015-04-01
COLIN RUTHERFORD	Director	1994-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN RICHARD HAWKINS	Director	2002-01-01	2018-03-29
VALERIE DONALDSON	Director	2011-04-01	2015-07-30
RANDOLPH STUART MURRAY	Director	1996-01-26	2015-04-01
ALEXANDER ALAN SINCLAIR	Director	1989-08-18	2014-03-31
ALEXANDER ALAN SINCLAIR	Company Secretary	1989-08-18	2009-10-06
GEORGE NEILSON DONALDSON	Director	1989-08-18	2001-07-27
GEORGE REGINALD DONALDSON	Director	1989-08-18	1997-07-25
ROBIN YOUNG	Director	1989-08-18	1996-07-26
GEORGE WATSON	Director	1990-08-27	1994-06-22
ARCHIBALD HONEYMAN	Director	1989-08-18	1992-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT CAIRNS	NU-STYLE PRODUCTS LIMITED	Director	2016-11-30	CURRENT	1989-06-22	Active
SCOTT CAIRNS	NU-STYLE PRODUCTS (HOLDINGS) LIMITED	Director	2016-11-30	CURRENT	2010-03-31	Active
SCOTT CAIRNS	JAMES DONALDSON INSULATION LIMITED	Director	2012-06-26	CURRENT	2002-10-03	Active
SCOTT CAIRNS	JAMES DONALDSON TIMBER LIMITED	Director	2011-04-01	CURRENT	1998-03-17	Active
SCOTT CAIRNS	DONALDSON TRUSTEE LIMITED	Director	2011-04-01	CURRENT	1995-08-18	Active
SCOTT CAIRNS	TIMBERCUT4U LIMITED	Director	2011-04-01	CURRENT	2008-10-22	Active
SCOTT CAIRNS	DONALDSON TIMBER ENGINEERING LIMITED	Director	2011-04-01	CURRENT	1986-05-22	Active
SCOTT CAIRNS	PARKER KISLINGBURY LIMITED	Director	2011-04-01	CURRENT	2000-08-11	Active
SCOTT CAIRNS	MGM TIMBER (SCOTLAND) LIMITED	Director	2004-09-27	CURRENT	1991-02-12	Active
MICHAEL JAMES DONALDSON	MGM TIMBER (SCOTLAND) LIMITED	Director	2017-05-01	CURRENT	1991-02-12	Active
MICHAEL JAMES DONALDSON	TIMBER DEVELOPMENT UK LIMITED	Director	2016-06-14	CURRENT	1990-06-25	Active
MICHAEL JAMES DONALDSON	MGM TIMBER (SCOTLAND) LIMITED	Director	2017-05-01	CURRENT	1991-02-12	Active
MICHAEL JAMES DONALDSON	TIMBER DEVELOPMENT UK LIMITED	Director	2016-06-14	CURRENT	1990-06-25	Active
MICHAEL NEIL DONALDSON	THE ROYAL & ANCIENT GOLF CLUB OF ST. ANDREWS TRUST	Director	2017-05-03	CURRENT	1986-12-31	Active
MICHAEL NEIL DONALDSON	NU-STYLE PRODUCTS LIMITED	Director	2016-11-30	CURRENT	1989-06-22	Active
MICHAEL NEIL DONALDSON	NU-STYLE PRODUCTS (HOLDINGS) LIMITED	Director	2016-11-30	CURRENT	2010-03-31	Active
MICHAEL NEIL DONALDSON	ST. LEONARDS SCHOOL	Director	2015-03-16	CURRENT	1932-01-13	Active
MICHAEL NEIL DONALDSON	R&A GROUP SERVICES LIMITED	Director	2014-09-18	CURRENT	2003-04-02	Active
MICHAEL NEIL DONALDSON	BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY	Director	2014-08-01	CURRENT	1985-05-17	Active
MICHAEL NEIL DONALDSON	R&A TRUST COMPANY (NO.1) LIMITED	Director	2012-09-20	CURRENT	2003-04-02	Active
MICHAEL NEIL DONALDSON	R&A TRUST COMPANY (NO.2) LIMITED	Director	2012-09-20	CURRENT	2003-04-02	Active
MICHAEL NEIL DONALDSON	NEW PARK EDUCATIONAL TRUST LIMITED	Director	2009-05-12	CURRENT	1952-06-07	Active
MICHAEL NEIL DONALDSON	MGM TIMBER (SCOTLAND) LIMITED	Director	2004-09-27	CURRENT	1991-02-12	Active
MICHAEL NEIL DONALDSON	JAMES DONALDSON INSULATION LIMITED	Director	2002-10-03	CURRENT	2002-10-03	Active
MICHAEL NEIL DONALDSON	PARKER KISLINGBURY LIMITED	Director	2000-12-07	CURRENT	2000-08-11	Active
MICHAEL NEIL DONALDSON	JAMES DONALDSON TIMBER LIMITED	Director	1998-03-17	CURRENT	1998-03-17	Active
MICHAEL NEIL DONALDSON	DONALDSON TRUSTEE LIMITED	Director	1995-11-01	CURRENT	1995-08-18	Active
MICHAEL NEIL DONALDSON	DONALDSON TIMBER ENGINEERING LIMITED	Director	1989-08-18	CURRENT	1986-05-22	Active
GEORGE MORRIS	LIVINGSTON BUILDING SERVICES LIMITED	Director	2018-05-23	CURRENT	1992-07-28	Active
GEORGE MORRIS	MORRIS GROUP HOLDINGS LIMITED	Director	2018-02-26	CURRENT	2018-02-26	Active
GEORGE MORRIS	LLED CONSTRUCTION LTD	Director	2016-08-31	CURRENT	2000-03-17	Active
GEORGE MORRIS	CROSBIE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
GEORGE MORRIS	MANOR COURT (MORETONHAMPSTEAD) LIMITED	Director	1996-10-14	CURRENT	1982-07-14	Active
GEORGE MORRIS	MANOR COURT MANAGEMENT LIMITED	Director	1996-10-14	CURRENT	1982-11-24	Active
GEORGE MORRIS	BIO FLO LIMITED	Director	1996-10-02	CURRENT	1984-11-09	Active - Proposal to Strike off
GEORGE MORRIS	ASSAB LIMITED	Director	1996-10-02	CURRENT	1986-06-25	Active - Proposal to Strike off
GEORGE MORRIS	CROSBIE DEVELOPMENTS LIMITED	Director	1996-10-02	CURRENT	1988-02-08	Active
GEORGE MORRIS	MORRIS & SPOTTISWOOD LIMITED	Director	1989-06-01	CURRENT	1968-12-02	Active
COLIN RUTHERFORD	IMAGINE HOMES LIMITED	Director	2007-07-27	CURRENT	2003-05-23	Dissolved 2014-08-01
COLIN RUTHERFORD	IMAGINE HOMES HOLDINGS LIMITED	Director	2007-07-27	CURRENT	2007-06-29	Dissolved 2015-02-06
COLIN RUTHERFORD	DONALDSON TRUSTEE LIMITED	Director	1995-11-01	CURRENT	1995-08-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-09-14		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-07-31		DIRECTOR APPOINTED MRS ALYSON DONALDSON
2023-04-07		APPOINTMENT TERMINATED, DIRECTOR ARLENE CAIRNS
2023-03-06		APPOINTMENT TERMINATED, DIRECTOR SCOTT CAIRNS
2022-12-14		REGISTRATION OF A CHARGE / CHARGE CODE SC0105280026
2022-09-29		CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-04-01	AP01	DIRECTOR APPOINTED MR SIMON THEODORE KING
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRIS
2022-03-25	CERTNM	Company name changed james donaldson & sons LIMITED\certificate issued on 25/03/22
2022-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280025
2022-02-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280007
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280011
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280012
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280013
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280014
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280015
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280016
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280017
2022-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280017
2022-01-05		REGISTRATION OF A CHARGE / CHARGE CODE SC0105280020
2022-01-05		REGISTRATION OF A CHARGE / CHARGE CODE SC0105280021
2022-01-05		REGISTRATION OF A CHARGE / CHARGE CODE SC0105280022
2022-01-05		REGISTRATION OF A CHARGE / CHARGE CODE SC0105280023
2022-01-05		REGISTRATION OF A CHARGE / CHARGE CODE SC0105280024
2022-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280024
2021-12-30		Alter floating charge SC0105280018
2021-12-30	466(Scot)	Alter floating charge SC0105280018
2021-12-23		REGISTRATION OF A CHARGE / CHARGE CODE SC0105280018
2021-12-23		REGISTRATION OF A CHARGE / CHARGE CODE SC0105280019
2021-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280019
2021-12-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280008
2021-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0105280008
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-04-15	466(Scot)	Alter floating charge SC0105280007
2021-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280012
2021-04-05	AP03	Appointment of Mr Neil John Mcmillan as company secretary on 2021-04-01
2021-04-05	TM02	Termination of appointment of Ian Richard Hawkins on 2021-03-31
2021-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280011
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-09-09	AP01	DIRECTOR APPOINTED MRS ARLENE CAIRNS
2020-06-24	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280010
2019-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-02	RES01	ADOPT ARTICLES 02/10/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-05-16	SH06	Cancellation of shares. Statement of capital on 2019-03-27 GBP 1,377,171.50
2019-05-03	SH03	Purchase of own shares
2019-03-07	AP01	DIRECTOR APPOINTED MRS PAMELA SCOTT
2018-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES DONALDSON
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280009
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-03	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES DONALDSON
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 1450244.25
2017-03-27	SH01	28/02/17 STATEMENT OF CAPITAL GBP 1450244.25
2017-01-13	466(Scot)	Alter floating charge SC0105280008
2016-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280008
2016-12-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0105280007
2016-12-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0105280007
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1450044.25
2016-12-14	SH01	30/11/16 STATEMENT OF CAPITAL GBP 1450044.25
2016-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/16 FROM Suite a Haig House, Haig Business Centre, Balgonie Road Markinch Fife KY7 6AQ
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-04	RES13	SECTION 175 ACTUAL OR POTENTIAL CONFLICT OF INTEREST 28/07/2016
2016-08-04	RES01	ADOPT ARTICLES 28/07/2016
2016-08-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Section 175 actual or potential conflict of interest 28/07/2016 Resolution of adoption of Articles of Association
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 1439650.5
2016-07-20	SH01	30/06/16 STATEMENT OF CAPITAL GBP 1439650.5
2016-07-20	SH01	30/06/16 STATEMENT OF CAPITAL GBP 1439650.5
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1422391.25
2016-05-09	SH01	27/04/16 STATEMENT OF CAPITAL GBP 1422391.25
2016-03-24	SH01	25/08/15 STATEMENT OF CAPITAL GBP 1419891.25
2016-03-24	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-08-17
2016-03-24	SH01	02/07/15 STATEMENT OF CAPITAL GBP 1416141.25
2016-03-24	ANNOTATION	Second Filing
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1403323.75
2015-08-26	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE DONALDSON
2015-08-17	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT DONALDSON
2015-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-01	AP01	DIRECTOR APPOINTED MR GEORGE MORRIS
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDOLPH MURRAY
2015-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105280007
2015-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1386049.25
2014-08-28	AR01	17/08/14 FULL LIST
2014-08-11	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES DONALDSON
2014-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR
2013-09-13	AR01	17/08/13 FULL LIST
2013-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-09-06	AR01	17/08/12 FULL LIST
2012-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-19	AR01	17/08/11 FULL LIST
2011-06-28	AP01	DIRECTOR APPOINTED MRS VALERIE DONALDSON
2011-04-01	AP01	DIRECTOR APPOINTED MR SCOTTT CAIRNS
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL DONALDSON / 01/04/2011
2010-09-15	AR01	17/08/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALAN SINCLAIR / 24/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 24/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH STUART MURRAY / 24/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAWKINS / 24/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL DONALDSON / 24/08/2010
2010-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER SINCLAIR
2009-10-06	AP03	SECRETARY APPOINTED MR IAN RICHARD HAWKINS
2009-08-18	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-09-02	363s	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-23	88(2)	AD 22/07/08 GBP SI 48394@0.25=12098.5 GBP IC 1289844/1301942.5
2008-06-19	88(2)	AD 10/06/08 GBP SI 500@0.25=125 GBP IC 1289719/1289844
2008-05-20	88(2)	AD 14/10/07 GBP SI 2000@0.25=500 GBP IC 1289219/1289719
2008-05-20	88(2)	AD 14/10/07 GBP SI 5000@0.25=1250 GBP IC 1287969/1289219
2007-11-08	88(2)R	AD 08/11/07--------- £ SI 121029@.25=30257 £ IC 1257712/1287969
2007-10-10	88(2)R	AD 10/10/07--------- £ SI 121029@.25=30257 £ IC 1227455/1257712
2007-09-25	363s	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-16	88(2)R	AD 27/06/07--------- £ SI 33219@.25=8304 £ IC 1224921/1233225
2007-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-19	88(2)R	AD 27/06/07--------- £ SI 66150@.25=16537 £ IC 1208384/1224921
2007-06-25	88(2)R	AD 07/06/07--------- £ SI 7500@.25=1875 £ IC 1206509/1208384
2007-03-12	88(2)R	AD 12/03/07--------- £ SI 81250@.25=20312 £ IC 1186197/1206509
2006-09-21	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-28	88(2)R	AD 28/06/06--------- £ SI 35629@.25=8907 £ IC 1169486/1178393
2006-06-28	88(2)R	AD 28/06/06--------- £ SI 10000@.25=2500 £ IC 1166986/1169486
2006-05-09	88(2)R	AD 08/05/06--------- £ SI 15000@1.5=22500 £ IC 1144486/1166986
2006-03-31	88(2)R	AD 28/03/06--------- £ SI 3834@.25=958 £ IC 1143528/1144486
2005-08-30	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-23	88(2)R	AD 29/07/05--------- £ SI 63745@1.25=79681 £ IC 1127591/1207272
2005-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-06	88(2)R	AD 29/03/05--------- £ SI 120000@.25=30000 £ IC 1097591/1127591
2004-09-03	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-12	88(2)R	AD 30/06/04--------- £ SI 66628@.25=16657 £ IC 1088542/1105199
2004-07-13	88(2)R	AD 30/06/04--------- £ SI 30434@.25=7608 £ IC 1080934/1088542
2003-09-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-29	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-09-13	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-01	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-11	288a	NEW DIRECTOR APPOINTED
2001-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-30	MISC	AMENDING 88(2)
2001-08-30	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-08-30	MISC	AMENDING 88(2)
2001-08-30	MISC	AMENDING 88(2)
2001-08-30	MISC	AMENDING 88(2)
2001-08-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-07	288b	DIRECTOR RESIGNED
2000-12-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-31	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-12-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-26	419a(Scot)	DEC MORT/CHARGE *****
1999-09-29	419a(Scot)	DEC MORT/CHARGE *****
1999-08-16	363s	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-09-18	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

161 - Sawmilling and planing of wood

16100 - Sawmilling and planing of wood

Licences & Regulatory approval

We could not find any licences issued to JAMES DONALDSON GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JAMES DONALDSON GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	25
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-30	Outstanding	GRAHAM MACKAY COWIE (AS SECURITY TRUSTEE FOR THE VENDORS)
	2015-02-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1998-09-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1991-05-09	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1987-06-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1985-09-11	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1983-02-11	Satisfied	IAN HUTTON PROPERTY LTD

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES DONALDSON GROUP LTD

Intangible Assets

Patents

We have not found any records of JAMES DONALDSON GROUP LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

JAMES DONALDSON GROUP LTD owns 2 domain names.

don-timber.co.uk donaldson-timber.co.uk

Trademarks

We have not found any records of JAMES DONALDSON GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES DONALDSON GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as JAMES DONALDSON GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where JAMES DONALDSON GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by JAMES DONALDSON GROUP LTD

Date	Import Code	Imported Goods classification description
2015-06-01	44072899	Iroko, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2015-05-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2015-04-01	44072995	Abura, afrormosia, ako, andiroba, aningré, avodiré, balau, bossé clair, bossé foncé, cativo, cedro, dabema, doussié, framiré, freijo, fromager, fuma, geronggang, ipé, jaboty, jequitiba, kosipo, kotibé, koto, louro, maçaranduba, mahogany (excl. "Swietenia spp."), mandioqueira, mengkulang, merawan, merpauh, mersawa, moabi, niangon, nyatoh, onzabili, orey, ovengkol, ozigo, padauk, paldao, palissandre de Guatemala, pau Amarelo, pau marfim, pulai, punah, quaruba, saqui-saqui, sepetir, sucupira, suren
2015-04-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2015-03-01	44072899	Iroko, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2015-03-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2015-01-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2015-01-01	44072995	Abura, afrormosia, ako, andiroba, aningré, avodiré, balau, bossé clair, bossé foncé, cativo, cedro, dabema, doussié, framiré, freijo, fromager, fuma, geronggang, ipé, jaboty, jequitiba, kosipo, kotibé, koto, louro, maçaranduba, mahogany (excl. "Swietenia spp."), mandioqueira, mengkulang, merawan, merpauh, mersawa, moabi, niangon, nyatoh, onzabili, orey, ovengkol, ozigo, padauk, paldao, palissandre de Guatemala, pau Amarelo, pau marfim, pulai, punah, quaruba, saqui-saqui, sepetir, sucupira, suren
2014-11-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2014-11-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-11-01	44079998	Wood, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed, and tropical wood, coniferous wood, oak "Quercus spp.", beech "Fagus spp.", maple "Acer spp.", cherry "Prunus spp.", ash "Fraxinus spp." and poplar)
2014-10-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2014-10-01	44079599	Ash "Fraxinus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-09-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2014-09-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-08-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2014-08-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-06-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2014-06-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2014-06-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-06-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-04-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2014-04-01	44072899	Iroko, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-04-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-04-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-03-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2014-03-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-03-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-02-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2014-02-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-02-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-01-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-01-01	44079399	Maple "Acer spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-01-01	44079599	Ash "Fraxinus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-01-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-12-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-11-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-10-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2013-10-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2013-10-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-10-01	82082000	Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working
2013-09-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2013-09-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2013-09-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-09-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-08-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-07-01	44072590	Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed)
2013-07-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-03-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2013-01-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2012-09-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2012-06-01	84224000	Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2012-03-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2011-12-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2011-09-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2011-06-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2011-02-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2010-07-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2010-05-01	44072630	White lauan, white meranti, white seraya, yellow meranti and alan, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm, planed (excl. end-jointed)
2010-03-01	44071091	Spruce "Picea abies Karst." or silver fir "Abies alba Mill.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of pencils; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2010-01-01	44072630	White lauan, white meranti, white seraya, yellow meranti and alan, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm, planed (excl. end-jointed)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES DONALDSON GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAMES DONALDSON GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-07 00:29:35
Primary Source:	Companies House

Company Overview

Company Officers of JAMES DONALDSON GROUP LTD

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