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DONALDSON DOOR SYSTEMS LIMITED

Company number SC311961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
14 Mar 2024 TM01 Termination of appointment of Joanne Gibson as a director on 14 March 2024
31 Jul 2023 AP01 Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
30 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
24 Apr 2023 AP01 Appointment of Mr William Bond Cameron as a director on 24 April 2023
07 Apr 2023 TM01 Termination of appointment of Arlene Cairns as a director on 7 April 2023
14 Nov 2022 CERTNM Company name changed rowan manufacturing LIMITED\certificate issued on 14/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
25 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
07 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
26 Jan 2022 MR04 Satisfaction of charge SC3119610002 in full
23 Dec 2021 MR01 Registration of charge SC3119610003, created on 15 December 2021
30 Sep 2021 AP01 Appointment of Joanne Gibson as a director on 17 September 2021
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
21 Jun 2021 AAMD Amended accounts for a small company made up to 30 September 2020
14 Jun 2021 TM01 Termination of appointment of Avi Basu as a director on 1 June 2021