Active
Company Information for MGM TIMBER (SCOTLAND) LIMITED
DONALDSON HOUSE SALTIRE HOUSE, PENTLAND PARK, GLENROTHES, KY6 2AG,
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Company Registration Number
SC129921
Private Limited Company
Active |
Company Name | |
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MGM TIMBER (SCOTLAND) LIMITED | |
Legal Registered Office | |
DONALDSON HOUSE SALTIRE HOUSE PENTLAND PARK GLENROTHES KY6 2AG Other companies in KY7 | |
Company Number | SC129921 | |
---|---|---|
Company ID Number | SC129921 | |
Date formed | 1991-02-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 16:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD HAWKINS |
||
SCOTT CAIRNS |
||
ANDREW ROBERT DONALDSON |
||
MICHAEL JAMES DONALDSON |
||
MICHAEL NEIL DONALDSON |
||
DAVID JOHN MANSELL |
||
BRIAN WILLIAM SMITH |
||
SHERRINE FRANCES MARGARET STEPHENS |
||
GRANT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD HAWKINS |
Director | ||
JOSEPH STEPHEN MCCONVILLE |
Company Secretary | ||
JOSEPH STEPHEN MCCONVILLE |
Director | ||
CHARLES MCLEISH |
Director | ||
EDWARD JOHN GRAHAM |
Company Secretary | ||
EDWARD JOHN GRAHAM |
Director | ||
BLACKADDERS SOLICITORS |
Company Secretary | ||
JOHNSTON PETER CAMPBELL CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NU-STYLE PRODUCTS LIMITED | Director | 2016-11-30 | CURRENT | 1989-06-22 | Active | |
NU-STYLE PRODUCTS (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2010-03-31 | Active | |
JAMES DONALDSON INSULATION LIMITED | Director | 2012-06-26 | CURRENT | 2002-10-03 | Active | |
JAMES DONALDSON TIMBER LIMITED | Director | 2011-04-01 | CURRENT | 1998-03-17 | Active | |
DONALDSON TRUSTEE LIMITED | Director | 2011-04-01 | CURRENT | 1995-08-18 | Active | |
TIMBERCUT4U LIMITED | Director | 2011-04-01 | CURRENT | 2008-10-22 | Active | |
JAMES DONALDSON GROUP LTD | Director | 2011-04-01 | CURRENT | 1919-07-15 | Active | |
DONALDSON TIMBER ENGINEERING LIMITED | Director | 2011-04-01 | CURRENT | 1986-05-22 | Active | |
PARKER KISLINGBURY LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-11 | Active | |
JAMES DONALDSON TIMBER LIMITED | Director | 2018-03-16 | CURRENT | 1998-03-17 | Active | |
ROBERT REID & SONS LIMITED | Director | 2018-03-16 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
DONALDSON TRUSTEE LIMITED | Director | 2018-03-16 | CURRENT | 1995-08-18 | Active | |
TIMBERCUT4U LIMITED | Director | 2018-03-16 | CURRENT | 2008-10-22 | Active | |
DONALDSON TIMBER ENGINEERING LIMITED | Director | 2018-03-16 | CURRENT | 1986-05-22 | Active | |
NU-STYLE PRODUCTS LIMITED | Director | 2018-03-16 | CURRENT | 1989-06-22 | Active | |
PARKER KISLINGBURY LIMITED | Director | 2018-03-16 | CURRENT | 2000-08-11 | Active | |
JAMES DONALDSON INSULATION LIMITED | Director | 2018-03-16 | CURRENT | 2002-10-03 | Active | |
NU-STYLE PRODUCTS (HOLDINGS) LIMITED | Director | 2018-03-16 | CURRENT | 2010-03-31 | Active | |
JAMES DONALDSON GROUP LTD | Director | 2017-05-01 | CURRENT | 1919-07-15 | Active | |
TIMBER DEVELOPMENT UK LIMITED | Director | 2016-06-14 | CURRENT | 1990-06-25 | Active | |
JAMES DONALDSON GROUP LTD | Director | 2014-08-11 | CURRENT | 1919-07-15 | Active | |
THE ROYAL & ANCIENT GOLF CLUB OF ST. ANDREWS TRUST | Director | 2017-05-03 | CURRENT | 1986-12-31 | Active | |
NU-STYLE PRODUCTS LIMITED | Director | 2016-11-30 | CURRENT | 1989-06-22 | Active | |
NU-STYLE PRODUCTS (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2010-03-31 | Active | |
ST. LEONARDS SCHOOL | Director | 2015-03-16 | CURRENT | 1932-01-13 | Active | |
R&A GROUP SERVICES LIMITED | Director | 2014-09-18 | CURRENT | 2003-04-02 | Active | |
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY | Director | 2014-08-01 | CURRENT | 1985-05-17 | Active | |
R&A TRUST COMPANY (NO.1) LIMITED | Director | 2012-09-20 | CURRENT | 2003-04-02 | Active | |
R&A TRUST COMPANY (NO.2) LIMITED | Director | 2012-09-20 | CURRENT | 2003-04-02 | Active | |
NEW PARK EDUCATIONAL TRUST LIMITED | Director | 2009-05-12 | CURRENT | 1952-06-07 | Active | |
JAMES DONALDSON INSULATION LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
PARKER KISLINGBURY LIMITED | Director | 2000-12-07 | CURRENT | 2000-08-11 | Active | |
JAMES DONALDSON TIMBER LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-17 | Active | |
DONALDSON TRUSTEE LIMITED | Director | 1995-11-01 | CURRENT | 1995-08-18 | Active | |
JAMES DONALDSON GROUP LTD | Director | 1989-08-18 | CURRENT | 1919-07-15 | Active | |
DONALDSON TIMBER ENGINEERING LIMITED | Director | 1989-08-18 | CURRENT | 1986-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Graham Johnstone on 2023-04-07 | ||
DIRECTOR APPOINTED MRS ALYSON DONALDSON | ||
APPOINTMENT TERMINATED, DIRECTOR ARLENE CAIRNS | ||
APPOINTMENT TERMINATED, DIRECTOR SHERRINE FRANCES MARGARET STEPHENS | ||
DIRECTOR APPOINTED MRS VERONICA KATHLEEN WATSON | ||
DIRECTOR APPOINTED MR STEPHEN GALBRAITH | ||
DIRECTOR APPOINTED MR GRAHAM JOHNSTONE | ||
Director's details changed for Mrs Veronica Kathleen Watson on 2023-04-07 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
PSC05 | Change of details for James Donaldson & Sons Ltd as a person with significant control on 2022-03-15 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1299210005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1299210005 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE SC1299210006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1299210006 | |
AP03 | Appointment of Mr Neil John Mcmillan as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Ian Richard Hawkins on 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/03/20 TO 29/09/20 | |
AP01 | DIRECTOR APPOINTED MRS ARLENE CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CAIRNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT DONALDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES DONALDSON | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM Suite a, Haig Business Centre Haig House Balgonie Road Markinch Fife KY7 6AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/04/16 | |
CC04 | Statement of company's objects | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1299210005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHERRINE FRANCES MARGARET STEPHENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANSELL / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAIRNS / 01/04/2011 | |
MISC | AMENDING 288A | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SMITH / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILSON / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SMITH / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MANSELL / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAWKINS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL DONALDSON / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CAIRNS / 23/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD HAWKINS / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILSON / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MANSELL / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SMITH / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CAIRNS / 15/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 3 ATHOLL PLACE PERTH PERTHSHIRE PH1 5ND | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/03/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: UNIT 101 CASTLECROFT TRADING ESTATE FRIARTON ROAD PERTH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0035113 | Active | Licenced property: WESTMAINS INDUSTRIAL ESTATE UNIT 1B GRANGEMOUTH GB FK3 8YE;37 HOSPITAL STREET DUNDEE GB DD3 8DJ;DICKSON STREET UNIT 11 DUNFERMLINE GB KY12 7SL;ALBION COMPLEX UNIT 6 SOUTH STREET GLASGOW SOUTH STREET GB G14 0AP;PATERSON'S COURT BROXBURN GB EH52 5HB;SHAWFARM ROAD PRESTWICK GB KA9 2TR;CARLYLE AVENUE UNITS 22-24 HILLINGTON INDUSTRIAL ESTATE GLASGOW HILLINGTON INDUSTRIAL ESTATE GB G52 4XX;NETHERTON INDUSTRIAL ESTATE 90 CANYON ROAD WISHAW GB ML2 0EG;24 LONGMAN DRIVE UNIT 2 INVERNESS GB IV1 1SU;INVERALMOND INDUSTRIAL ESTATE RUTHVENFIELD ROAD PERTH GB PH1 5ND;WOODGATE WAY SOUTH UNIT 24 GLENROTHES GB KY7 4PF;NEWCRAIGHALL ROAD UNIT 5 EASTERN INDUSTRIAL ESTATE EDINBURGH GB EH15 3HS;BAIRDS CRESCENT ALLANSHAW INDUSTRIAL ESTATE HAMILTON GB ML3 9BG. Correspondance address: FRIARTON ROAD KING JAMES VI BUSINESS CENTRE PERTH GB PH2 8DY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0035113 | Active | Licenced property: WESTMAINS INDUSTRIAL ESTATE UNIT 1B GRANGEMOUTH GB FK3 8YE;37 HOSPITAL STREET DUNDEE GB DD3 8DJ;DICKSON STREET UNIT 11 DUNFERMLINE GB KY12 7SL;ALBION COMPLEX UNIT 6 SOUTH STREET GLASGOW SOUTH STREET GB G14 0AP;PATERSON'S COURT BROXBURN GB EH52 5HB;SHAWFARM ROAD PRESTWICK GB KA9 2TR;CARLYLE AVENUE UNITS 22-24 HILLINGTON INDUSTRIAL ESTATE GLASGOW HILLINGTON INDUSTRIAL ESTATE GB G52 4XX;NETHERTON INDUSTRIAL ESTATE 90 CANYON ROAD WISHAW GB ML2 0EG;24 LONGMAN DRIVE UNIT 2 INVERNESS GB IV1 1SU;INVERALMOND INDUSTRIAL ESTATE RUTHVENFIELD ROAD PERTH GB PH1 5ND;WOODGATE WAY SOUTH UNIT 24 GLENROTHES GB KY7 4PF;NEWCRAIGHALL ROAD UNIT 5 EASTERN INDUSTRIAL ESTATE EDINBURGH GB EH15 3HS;BAIRDS CRESCENT ALLANSHAW INDUSTRIAL ESTATE HAMILTON GB ML3 9BG. Correspondance address: FRIARTON ROAD KING JAMES VI BUSINESS CENTRE PERTH GB PH2 8DY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0035113 | Active | Licenced property: WESTMAINS INDUSTRIAL ESTATE UNIT 1B GRANGEMOUTH GB FK3 8YE;37 HOSPITAL STREET DUNDEE GB DD3 8DJ;DICKSON STREET UNIT 11 DUNFERMLINE GB KY12 7SL;ALBION COMPLEX UNIT 6 SOUTH STREET GLASGOW SOUTH STREET GB G14 0AP;PATERSON'S COURT BROXBURN GB EH52 5HB;SHAWFARM ROAD PRESTWICK GB KA9 2TR;CARLYLE AVENUE UNITS 22-24 HILLINGTON INDUSTRIAL ESTATE GLASGOW HILLINGTON INDUSTRIAL ESTATE GB G52 4XX;NETHERTON INDUSTRIAL ESTATE 90 CANYON ROAD WISHAW GB ML2 0EG;24 LONGMAN DRIVE UNIT 2 INVERNESS GB IV1 1SU;INVERALMOND INDUSTRIAL ESTATE RUTHVENFIELD ROAD PERTH GB PH1 5ND;WOODGATE WAY SOUTH UNIT 24 GLENROTHES GB KY7 4PF;NEWCRAIGHALL ROAD UNIT 5 EASTERN INDUSTRIAL ESTATE EDINBURGH GB EH15 3HS;BAIRDS CRESCENT ALLANSHAW INDUSTRIAL ESTATE HAMILTON GB ML3 9BG. Correspondance address: FRIARTON ROAD KING JAMES VI BUSINESS CENTRE PERTH GB PH2 8DY |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as MGM TIMBER (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |