JAMES DAVIDSON & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Final account prior to dissolution in a winding-up by the court |
| 15/09/2015 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 2A ORANGE LANE MONTROSE ANGUS DD10 8ND SCOTLAND |
| 29/04/2029 April 2020 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00021970 |
| 02/03/202 March 2020 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM BRECHIN INDUSTRIAL ESTATE MONTROSE ROAD BRECHIN DD9 7RU |
| 05/11/185 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 143 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDNA MILNE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/12/174 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MRS EDNA KEILLER MILNE |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GRACE WALLER / 31/03/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 5 & 7 RUTLAND SQUARE EDINBURGH EH1 2AS |
| 02/02/102 February 2010 | ADOPT ARTICLES 31/12/2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY MESSRS MCKAY & NORWELL WS |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 24/11/0524 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0529 March 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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