DAVY-JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 15/01/2515 January 2025 | Appointment of Mrs Carolyn Ellen Seymour Jamieson as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Robert Bruce Jamieson as a secretary on 2025-01-15 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/11/2412 November 2024 | Cessation of Robert Bruce Jamieson as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Emma Mary Ellen Jamieson as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 12/11/2412 November 2024 | Termination of appointment of Robert Bruce Jamieson as a secretary on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Carolyn Ellen Seymour Jamieson as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Notification of Emma Mary Ellen Jamieson as a person with significant control on 2024-11-11 |
| 26/08/2426 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/07/198 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/08/1827 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELLEN SEYMOUR JAMIESON / 08/12/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/12/1316 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O MCLAY, MCALISTER & MCGIBBON LL 1ST FLOOR 145 ST VINCENT STREET GLASGOW G2 5JF |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 12/01/1112 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELLEN SEYMOUR JAMIESON / 07/12/2009 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM MCLAY MCALISTER & MCGIBBON CHARTERED ACCOUNTANTS 53 BOTHWELL STREET GLASGOW G2 6TS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/08/9810 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: C/O 53 BOTHWELL STREET GLASGOW G2 6TS |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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