DAVIDSON & WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 25/03/2525 March 2025 | Change of details for Mrs Tracy Wilson as a person with significant control on 2025-03-13 |
| 24/03/2524 March 2025 | Director's details changed for Mr Nash Paul Singer on 2025-03-13 |
| 24/03/2524 March 2025 | Director's details changed for Mrs Tracy Wilson on 2025-03-13 |
| 19/03/2519 March 2025 | Director's details changed for Mrs Tracy Wilson on 2025-03-13 |
| 19/03/2519 March 2025 | Director's details changed for Mr Nash Paul Singer on 2025-03-13 |
| 18/03/2518 March 2025 | Change of details for Mr Ian George Wilson as a person with significant control on 2025-03-13 |
| 18/03/2518 March 2025 | Director's details changed for Ian George Wilson on 2025-03-13 |
| 17/03/2517 March 2025 | Secretary's details changed for Tracy Wilson on 2025-03-13 |
| 17/03/2517 March 2025 | Change of details for Mrs Tracy Wilson as a person with significant control on 2025-03-13 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 26/09/1926 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | ARTICLES OF ASSOCIATION |
| 03/06/193 June 2019 | ALTER ARTICLES 28/05/2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 17/11/1717 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR NASH PAUL SINGER |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1418 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY WILSON / 05/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE WILSON / 05/04/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILSON |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS TRACY WILSON |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | GBP IC 425/213 21/04/09 GBP SR 212@1=212 |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACY SINGER / 28/06/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | £ IC 850/425 14/12/07 £ SR 425@1=425 |
| 09/01/089 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 07/08/027 August 2002 | PURCHASE SHARES 28/06/02 |
| 24/07/0224 July 2002 | £ IC 1000/850 28/06/02 £ SR 150@1=150 |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED MARINE TRANSPORT LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | AUDITOR'S RESIGNATION |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/11/973 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 06/02/976 February 1997 | SHARES AGREEMENT OTC |
| 31/05/9631 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | CONVERSION OF SHARES 23/08/95 |
| 16/05/9616 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 24/04/9624 April 1996 | COMPANY NAME CHANGED DAVIDSON & WILSON LIMITED CERTIFICATE ISSUED ON 25/04/96 |
| 24/04/9624 April 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/96 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED MARINE TRANSPORT LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/95 |
| 22/09/9522 September 1995 | ADOPT MEM AND ARTS 23/08/95 |
| 22/09/9522 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9510 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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