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Company Information for

DONALDSON TIMBER SYSTEMS LIMITED

FALCON HOUSE CURBRIDGE BUSINESS PARK, DOWNS ROAD, WITNEY, OXON, OX29 7WJ,
Company Registration Number
10375531
Private Limited Company
Active

Company Overview

About Donaldson Timber Systems Ltd
DONALDSON TIMBER SYSTEMS LIMITED was founded on 2016-09-14 and has its registered office in Witney. The organisation's status is listed as "Active". Donaldson Timber Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DONALDSON TIMBER SYSTEMS LIMITED
 
Legal Registered Office
FALCON HOUSE CURBRIDGE BUSINESS PARK
DOWNS ROAD
WITNEY
OXON
OX29 7WJ
 
Previous Names
STEWART MILNE TIMBER SYSTEMS LIMITED04/01/2022
Filing Information
Company Number 10375531
Company ID Number 10375531
Date formed 2016-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 12/10/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 02:58:02
Primary Source:Companies House
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Company Officers of DONALDSON TIMBER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT CRAIG MARTIN
 Company Secretary 2016-09-14
GLENN FRASER WHYTE ALLISON
 Director 2016-09-19
ALEX GOODFELLOW
 Director 2017-02-27
STUART ALASTAIR MACGREGOR
 Director 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED Director 2018-01-10 CURRENT 2018-01-10 In Administration
GLENN FRASER WHYTE ALLISON COUNTESSWELLS MANAGEMENT COMPANY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH SCOTLAND LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2016-09-19 CURRENT 2016-09-14 In Administration
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED Director 2016-09-19 CURRENT 2016-09-14 In Administration
GLENN FRASER WHYTE ALLISON COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED Director 2016-03-17 CURRENT 2013-12-13 In Administration
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES LIMITED Director 2015-01-30 CURRENT 1978-07-18 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE CONSTRUCTION LIMITED Director 2015-01-30 CURRENT 1983-05-25 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOME OPTIONS LIMITED Director 2015-01-30 CURRENT 1992-04-14 Active
GLENN FRASER WHYTE ALLISON MAYMAT LIMITED Director 2015-01-30 CURRENT 1978-07-21 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON CALEDONIA COMPOSITES (UK) LIMITED Director 2015-01-30 CURRENT 1983-06-10 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON CALEDONIA COMPOSITES LIMITED Director 2015-01-30 CURRENT 1987-01-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON HEADLAND COMMERCIAL LIMITED Director 2015-01-30 CURRENT 1991-09-18 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON GIBSON MCARTNEY LIMITED Director 2014-10-09 CURRENT 2003-05-08 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON COUNTESSWELLS DEVELOPMENT LIMITED Director 2014-06-27 CURRENT 2014-06-27 In Administration
GLENN FRASER WHYTE ALLISON MARACQ LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON REDCO PROPERTIES (ABERDEEN) LIMITED Director 2008-06-16 CURRENT 2008-03-01 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (AUCHTERARDER) LIMITED Director 2007-09-14 CURRENT 1977-08-15 In Administration
GLENN FRASER WHYTE ALLISON STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Director 2007-09-14 CURRENT 1985-02-01 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (KIRKTON) LIMITED Director 2007-09-14 CURRENT 2000-12-28 In Administration
GLENN FRASER WHYTE ALLISON JAMES TURNER & COMPANY, LIMITED Director 2007-09-14 CURRENT 1910-10-03 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (ARBROATH) LIMITED Director 2007-09-14 CURRENT 1989-01-11 In Administration
GLENN FRASER WHYTE ALLISON GRAFTON STREET DEVELOPMENTS LIMITED Director 2006-09-15 CURRENT 2004-01-13 Active
GLENN FRASER WHYTE ALLISON NUTTALL CONSTRUCTION GROUP LIMITED Director 2006-09-15 CURRENT 1999-12-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON COBCO (415) LIMITED Director 2006-09-15 CURRENT 2001-08-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON MOWBRAY HOMES LIMITED Director 2006-09-15 CURRENT 2002-01-22 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON NUTTALL CONSTRUCTION LIMITED Director 2006-09-15 CURRENT 1980-12-12 Active
GLENN FRASER WHYTE ALLISON J.M.C. KITCHENS LIMITED Director 2006-09-15 CURRENT 1986-04-07 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE WESTHILL LIMITED Director 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE CENTRAL LIMITED Director 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON DALGLEN (NO.817) LIMITED Director 2002-09-17 CURRENT 2002-03-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE PART EXCHANGE LIMITED Director 2000-04-20 CURRENT 2000-03-10 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE (GLASGOW) LIMITED Director 1999-02-12 CURRENT 1998-11-16 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE (WEST) LIMITED Director 1999-02-12 CURRENT 1999-01-21 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOLDINGS LIMITED Director 1996-03-29 CURRENT 1991-06-18 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE COMMERCIAL LIMITED Director 1995-10-31 CURRENT 1994-09-07 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE PROPERTIES LIMITED Director 1994-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON ABERDEEN DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-10-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON PERSLEY DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-07-09 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON ABERDEEN DEVELOPMENT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-07-30 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1973-10-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1974-11-04 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Director 1990-12-31 CURRENT 1977-12-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (SOUTHERN) LIMITED Director 1990-01-29 CURRENT 1986-01-21 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE GROUP LIMITED Director 1989-05-15 CURRENT 1975-05-08 In Administration
ALEX GOODFELLOW STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2017-02-27 CURRENT 2016-09-14 In Administration
ALEX GOODFELLOW STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
ALEX GOODFELLOW STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED Director 2017-02-27 CURRENT 2016-09-14 In Administration
ALEX GOODFELLOW STEWART MILNE GROUP LIMITED Director 2011-08-08 CURRENT 1975-05-08 In Administration
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES NORTH SCOTLAND LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2016-09-14 CURRENT 2016-09-14 In Administration
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED Director 2016-09-14 CURRENT 2016-09-14 In Administration

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.

DateDocument TypeDocument Description
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103755310001
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103755310002
2023-07-31DIRECTOR APPOINTED MRS ALYSON DONALDSON
2023-04-07APPOINTMENT TERMINATED, DIRECTOR ARLENE CAIRNS
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755310004
2022-11-18Change of details for James Donaldson Group Ltd as a person with significant control on 2021-12-15
2022-11-18PSC05Change of details for James Donaldson Group Ltd as a person with significant control on 2021-12-15
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-04-05PSC05Change of details for James Donaldson & Sons Ltd as a person with significant control on 2022-03-15
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01RES01ADOPT ARTICLES 01/04/22
2022-02-23PSC02Notification of James Donaldson & Sons Ltd as a person with significant control on 2021-12-15
2022-02-23PSC07CESSATION OF HSDL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-23AA01Current accounting period shortened from 30/10/22 TO 30/09/22
2022-01-04Company name changed stewart milne timber systems LIMITED\certificate issued on 04/01/22
2022-01-04CERTNMCompany name changed stewart milne timber systems LIMITED\certificate issued on 04/01/22
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 103755310003
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755310003
2021-12-22APPOINTMENT TERMINATED, DIRECTOR STEWART MILNE
2021-12-22APPOINTMENT TERMINATED, DIRECTOR STUART ALASTAIR MACGREGOR
2021-12-22APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL MORE
2021-12-22Termination of appointment of Robert Fraser Pearson Park on 2021-12-15
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER PEARSON PARK
2021-12-22DIRECTOR APPOINTED MRS ARLENE CAIRNS
2021-12-22DIRECTOR APPOINTED MR ANDREW ROBERT DONALDSON
2021-12-22DIRECTOR APPOINTED CRAIG JON THORNHILL
2021-12-22DIRECTOR APPOINTED MR MICHAEL JAMES DONALDSON
2021-12-22DIRECTOR APPOINTED RODERICK BRUCE ALLAN
2021-12-22Appointment of Neil Mcmillan as company secretary on 2021-12-15
2021-12-22DIRECTOR APPOINTED NEIL MCMILLAN
2021-12-22AP01DIRECTOR APPOINTED MRS ARLENE CAIRNS
2021-12-22AP03Appointment of Neil Mcmillan as company secretary on 2021-12-15
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MILNE
2021-12-22TM02Termination of appointment of Robert Fraser Pearson Park on 2021-12-15
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-10-29AA01Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-11AP03Appointment of Robert Fraser Pearson Park as company secretary on 2020-09-03
2020-09-04TM02Termination of appointment of Michael Sinclair Medine on 2020-09-03
2020-06-29AP01DIRECTOR APPOINTED MR GERALD CAMPBELL MORE
2020-01-23AA01Previous accounting period extended from 30/06/19 TO 31/10/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-07-10AP01DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN FRASER WHYTE ALLISON
2018-12-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-16AP01DIRECTOR APPOINTED MR STEWART MILNE
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-07-18AP03Appointment of Mr Michael Sinclair Medine as company secretary on 2018-07-12
2018-07-17TM02Termination of appointment of Scott Craig Martin on 2018-07-12
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-26AA01Previous accounting period shortened from 30/09/17 TO 30/06/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-10-04PSC05Change of details for Stewart Milne Group Limited as a person with significant control on 2016-09-28
2017-10-04PSC02Notification of Hsdl Nominees Limited as a person with significant control on 2016-09-28
2017-03-16AP01DIRECTOR APPOINTED MR ALEX GOODFELLOW
2016-10-20RES01ADOPT ARTICLES 20/10/16
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755310002
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755310001
2016-09-27AP01DIRECTOR APPOINTED MR GLENN FRASER WHYTE ALLISON
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14NEWINCNew incorporation
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
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to DONALDSON TIMBER SYSTEMS LIMITED 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 DONALDSON TIMBER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DONALDSON TIMBER SYSTEMS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DONALDSON TIMBER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONALDSON TIMBER SYSTEMS LIMITED
Trademarks
We have not found any records of DONALDSON TIMBER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONALDSON TIMBER SYSTEMS LIMITED. 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as DONALDSON TIMBER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DONALDSON TIMBER SYSTEMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONALDSON TIMBER SYSTEMS LIMITED 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 DONALDSON TIMBER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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