Founded in 2016, Donaldson Timber Systems, classified under reg no. 10375531 is an active company. Currently registered at Falcon House Curbridge Business Park OX29 7WJ, Witney the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since January 4, 2022 Donaldson Timber Systems Limited is no longer carrying the name Stewart Milne Timber Systems.
At present there are 7 directors in the the company, namely Alyson D., Craig T. and Roderick A. and others. In addition one secretary - Neil M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Falcon House Curbridge Business Park |
| Office Address2 | Downs Road |
| Town | Witney |
| Post code | OX29 7WJ |
| Country of origin | United Kingdom |
| Registration Number | 10375531 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
Position: Secretary
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 27 February 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is James Donaldson Group Ltd from Glenrothes, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hsdl Nominees Limited that entered Halifax, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Stewart Milne Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a united kingdom (scotland)", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
James Donaldson Group Ltd
Donaldson House Pentland Park, Glenrothes, KY6 2AG, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc010528 |
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsdl Nominees Limited
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02249630 |
| Notified on | 28 September 2016 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares |
Stewart Milne Group Limited
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (Scotland) |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc057709 |
| Notified on | 14 September 2016 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Stewart Milne Timber Systems | January 4, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 14, 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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