A.M. DAVIDSON LIMITED
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Date | Description |
---|---|
09/05/259 May 2025 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
06/09/236 September 2023 | Director's details changed for Miss Sandra Davidson on 2023-09-06 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
24/09/2024 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS SANDRA DAVIDSON / 01/09/2018 |
13/09/1813 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA DAVIDSON / 01/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA DAVIDSON / 01/09/2018 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
14/09/1714 September 2017 | SAIL ADDRESS CHANGED FROM: GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA UNITED KINGDOM |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2229260007 |
21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2229260006 |
01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2229260005 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
26/08/1426 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2229260004 |
13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
06/09/126 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 81B QUEEN STREET PETERHEAD AB42 1TU |
17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON |
08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
18/05/1018 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
24/10/0924 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
23/10/0923 October 2009 | SAIL ADDRESS CREATED |
08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
07/09/077 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
13/09/0613 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | PARTIC OF MORT/CHARGE ***** |
19/10/0119 October 2001 | PARTIC OF MORT/CHARGE ***** |
20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/016 September 2001 | SECRETARY RESIGNED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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