Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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24 Aug 2023 |
MR04 |
Satisfaction of charge 103755310001 in full
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24 Aug 2023 |
MR04 |
Satisfaction of charge 103755310002 in full
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31 Jul 2023 |
AP01 |
Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
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12 May 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Apr 2023 |
TM01 |
Termination of appointment of Arlene Cairns as a director on 7 April 2023
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05 Dec 2022 |
MR01 |
Registration of charge 103755310004, created on 15 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for James Donaldson Group Ltd as a person with significant control on 15 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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05 Apr 2022 |
PSC05 |
Change of details for James Donaldson & Sons Ltd as a person with significant control on 15 March 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
PSC02 |
Notification of James Donaldson & Sons Ltd as a person with significant control on 15 December 2021
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23 Feb 2022 |
PSC07 |
Cessation of Stewart Milne Group Limited as a person with significant control on 15 December 2021
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23 Feb 2022 |
PSC07 |
Cessation of Hsdl Nominees Limited as a person with significant control on 15 December 2021
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23 Feb 2022 |
AA01 |
Current accounting period shortened from 30 October 2022 to 30 September 2022
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04 Jan 2022 |
CERTNM |
Company name changed stewart milne timber systems LIMITED\certificate issued on 04/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-23
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23 Dec 2021 |
MR01 |
Registration of charge 103755310003, created on 16 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Neil Mcmillan as a director on 15 December 2021
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22 Dec 2021 |
AP03 |
Appointment of Neil Mcmillan as a secretary on 15 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Roderick Bruce Allan as a director on 15 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Michael James Donaldson as a director on 15 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Craig Jon Thornhill as a director on 15 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Andrew Robert Donaldson as a director on 15 December 2021
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