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Home > Scotland > DONALDSON CONSTRUCTION LTD.
Company Information for

DONALDSON CONSTRUCTION LTD.

4d Auchingramont Road, Hamilton, ML3 6JT,
Company Registration Number
SC191247
Private Limited Company
Active

Company Overview

About Donaldson Construction Ltd.
DONALDSON CONSTRUCTION LTD. was founded on 1998-11-18 and has its registered office in Hamilton. The organisation's status is listed as "Active". Donaldson Construction Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DONALDSON CONSTRUCTION LTD.
 
Legal Registered Office
4d Auchingramont Road
Hamilton
ML3 6JT
Other companies in G1
 
Filing Information
Company Number SC191247
Company ID Number SC191247
Date formed 1998-11-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-18
Return next due 2024-12-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB400891377  
Last Datalog update: 2024-04-08 15:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONALDSON CONSTRUCTION LTD.
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Companies with same name DONALDSON CONSTRUCTION LTD.
The following companies were found which have the same name as DONALDSON CONSTRUCTION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DONALDSON CONSTRUCTION, LLC 4506 INDIAN CREEK RD MARION IA 52302 Active Company formed on the 2009-05-01
DONALDSON CONSTRUCTION INC. 23928 NE 69TH PL REDMOND WA 980530000 Dissolved Company formed on the 1992-06-09
DONALDSON CONSTRUCTION CATHLAMET LLP 39 SCHOOL HOUSE RD CATHLAMET WA 986129712 Delinquent Company formed on the 2008-10-16
DONALDSON CONSTRUCTION, L.L.C. 13725 CLOVERLAKE DR. - CHARDON OH 44024 Active Company formed on the 2005-02-15
Donaldson Construction Company, Inc. Active Company formed on the 1979-05-22
DONALDSON CONSTRUCTION & DEVELOPMENT PTY LTD Active Company formed on the 2004-03-04
DONALDSON CONSTRUCTION COMPANY 431 STONE AVENUE ORANGE PARK FL 32073 Inactive Company formed on the 1985-08-20
DONALDSON CONSTRUCTION COMPANY, LLC. 517 LAKE MIRIAM DR. LAKELAND FL 33813 Active Company formed on the 2005-11-28
DONALDSON CONSTRUCTION CO., INC. 801 INDIANA AVE. FORT LAUDERDALE FL Inactive Company formed on the 1957-07-08
DONALDSON CONSTRUCTION RENOVATION INC Georgia Unknown
DONALDSON CONSTRUCTION COMPANY INC Georgia Unknown
DONALDSON CONSTRUCTION COMPANY Michigan UNKNOWN
DONALDSON CONSTRUCTION MANAGEMENT INC North Carolina Unknown
DONALDSON CONSTRUCTION LLC Michigan UNKNOWN
DONALDSON CONSTRUCTION INCORPORATED New Jersey Unknown
DONALDSON CONSTRUCTION & PLANT LTD 10A DONALDSONS ROAD CROSSMAGLEN NEWRY BT35 9BS Active Company formed on the 2019-06-28
DONALDSON CONSTRUCTION COMPANY INC North Carolina Unknown
Donaldson Construction Inc Maryland Unknown
DONALDSON CONSTRUCTION COMPANY INC Georgia Unknown
DONALDSON CONSTRUCTION COMPANY INC Tennessee Unknown

Company Officers of DONALDSON CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
ELSPETH MITCHELL
Company Secretary 1998-11-18
ALAN MITCHELL
Director 1998-11-18
ELSPETH MITCHELL
Director 1998-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GERRY MARTIN
Director 2017-03-06 2017-08-11
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 1998-11-18 1998-11-18
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1998-11-18 1998-11-18

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
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-03-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1912470002
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1912470002
2019-10-23PSC02Notification of Donaldson Holdings (Scotland) Limited as a person with significant control on 2019-10-16
2019-10-23PSC07CESSATION OF ELSPETH MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ELSPETH MITCHELL
2019-10-23TM02Termination of appointment of Elspeth Mitchell on 2019-10-16
2019-10-14AP01DIRECTOR APPOINTED MR STUART JOHN WARNOCK
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MARTIN
2017-03-21AP01DIRECTOR APPOINTED MR GERRY MARTIN
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-29CH03SECRETARY'S DETAILS CHNAGED FOR ELSPETH MITCHELL on 2016-04-05
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MITCHELL / 05/04/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MITCHELL / 05/04/2016
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0118/11/13 FULL LIST
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-22AR0118/11/12 FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0118/11/11 FULL LIST
2011-03-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0118/11/10 FULL LIST
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0118/11/09 FULL LIST
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: C/O SINCLAIR WOOD AND CO GORDON CHAMBERS, 90 MITCHELL ST GLASGOW G1 3NQ
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-28363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-12363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-03-10288bSECRETARY RESIGNED
1999-03-10288bDIRECTOR RESIGNED
1999-03-01225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-01288aNEW DIRECTOR APPOINTED
1999-03-0188(2)RAD 18/11/98--------- £ SI 98@1=98 £ IC 2/100
1999-02-01410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to DONALDSON CONSTRUCTION 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 DONALDSON CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-01-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-12-31 £ 3,125
Creditors Due After One Year 2012-12-31 £ 3,125
Creditors Due Within One Year 2013-12-31 £ 230,419
Creditors Due Within One Year 2012-12-31 £ 247,415
Creditors Due Within One Year 2012-12-31 £ 247,415
Creditors Due Within One Year 2011-12-31 £ 200,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DONALDSON CONSTRUCTION LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 136,914
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 85,787
Current Assets 2013-12-31 £ 294,260
Current Assets 2012-12-31 £ 218,211
Current Assets 2012-12-31 £ 218,211
Current Assets 2011-12-31 £ 199,349
Debtors 2013-12-31 £ 138,025
Debtors 2012-12-31 £ 204,396
Debtors 2012-12-31 £ 204,396
Debtors 2011-12-31 £ 79,408
Shareholder Funds 2013-12-31 £ 93,402
Shareholder Funds 2012-12-31 £ 2,552
Shareholder Funds 2012-12-31 £ 2,552
Stocks Inventory 2013-12-31 £ 19,321
Stocks Inventory 2012-12-31 £ 13,671
Stocks Inventory 2012-12-31 £ 13,671
Stocks Inventory 2011-12-31 £ 34,154
Tangible Fixed Assets 2013-12-31 £ 29,561
Tangible Fixed Assets 2012-12-31 £ 34,881
Tangible Fixed Assets 2012-12-31 £ 34,881
Tangible Fixed Assets 2011-12-31 £ 1,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONALDSON CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DONALDSON CONSTRUCTION LTD.
Trademarks
We have not found any records of DONALDSON CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONALDSON CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as DONALDSON CONSTRUCTION LTD. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where DONALDSON CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONALDSON CONSTRUCTION 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 DONALDSON CONSTRUCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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