R.R. & C. DAVIDSON LIMITED

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Company Documents

DateDescription
15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/05/1610 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROSS DAVIDSON / 01/02/2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/03/1522 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1130 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVIDSON / 15/03/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROSS DAVIDSON / 16/03/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/04/084 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/03/077 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/03/0617 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/03/0417 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/03/0324 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/04/0216 April 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/03/0115 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/03/008 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/03/9931 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/04/981 April 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
BURROWLEY
ELLON
ABERDEENSHIRE
AB41 8DY

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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24/06/9724 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/04/9716 April 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM:
MORESEAT
HATTON
PETERHEAD
AB42 7RQ

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/03/9624 March 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/04/9427 April 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/02/9322 February 1993 RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
14 CLOVERHILL CRESCENT
BRIDGE OF DON
ABERDEEN
AB22 8RP

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08/06/928 June 1992 RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS

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21/04/9221 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/03/9120 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/914 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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02/11/902 November 1990 REGISTERED OFFICE CHANGED ON 02/11/90 FROM:
66 PRINGLE AVENUE
TARVES
ABERDEENSHIRE
AB4 0NZ

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03/08/893 August 1989 ALLOTS 98X￯﾿ﾽ1 ORDINARY 190689

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11/07/8911 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/06/8921 June 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/06/8916 June 1989 ALTER MEM AND ARTS 290589

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16/06/8916 June 1989 COMPANY NAME CHANGED
HUNTLINK LIMITED
CERTIFICATE ISSUED ON 19/06/89

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12/06/8912 June 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3HT

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12/06/8912 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/8924 February 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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