DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Termination of appointment of Alan James Stewart as a director on 2025-01-15 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 16/08/2316 August 2023 | Termination of appointment of Stephen Thomas Smith as a director on 2023-08-16 |
| 08/11/228 November 2022 | Appointment of Mrs Fiona Margaret Piper as a director on 2022-11-02 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 22/02/2222 February 2022 | Change of details for Davidson Chalmers (Nominees) Limited as a person with significant control on 2019-05-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Appointment of Mr Arveen Arabshahi as a director on 2021-11-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/09/209 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/05/1924 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS LLP / 01/05/2019 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR STEPHEN THOMAS SMITH |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ALAN JAMES STEWART |
| 01/05/191 May 2019 | COMPANY NAME CHANGED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 01/05/19 |
| 01/05/191 May 2019 | CHANGE OF NAME 01/05/2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS SHEILA MAIREAD WEBSTER |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/154 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN / 19/09/2014 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/11/1318 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/11/0916 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STIRLING / 03/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN / 03/10/2009 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CRAIG STIRLING |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STUART DUNCAN |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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