JOHN DAVIE ELECTRICAL LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-21 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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21/08/1821 August 2018 APPOINTMENT TERMINATED, SECRETARY JOHN CRAIG

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/09/151 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/08/1323 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/10/128 October 2012 Annual return made up to 21 August 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/09/1119 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON DAVIE / 01/08/2010

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09/10/109 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/10/0913 October 2009 SECRETARY APPOINTED MR JOHN PATERSON CRAIG

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY FRANCES DAVIE

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13/10/0913 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/10/0820 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/08/0631 August 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/09/0527 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/08/0425 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 S366A DISP HOLDING AGM 21/08/03

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01/09/031 September 2003 S386 DISP APP AUDS 21/08/03

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01/09/031 September 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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