DAVIDSON & WILSON LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-13 with no updates

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25/03/2525 March 2025 Change of details for Mrs Tracy Wilson as a person with significant control on 2025-03-13

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24/03/2524 March 2025 Director's details changed for Mr Nash Paul Singer on 2025-03-13

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24/03/2524 March 2025 Director's details changed for Mrs Tracy Wilson on 2025-03-13

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19/03/2519 March 2025 Director's details changed for Mrs Tracy Wilson on 2025-03-13

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19/03/2519 March 2025 Director's details changed for Mr Nash Paul Singer on 2025-03-13

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18/03/2518 March 2025 Change of details for Mr Ian George Wilson as a person with significant control on 2025-03-13

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18/03/2518 March 2025 Director's details changed for Ian George Wilson on 2025-03-13

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17/03/2517 March 2025 Secretary's details changed for Tracy Wilson on 2025-03-13

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17/03/2517 March 2025 Change of details for Mrs Tracy Wilson as a person with significant control on 2025-03-13

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-13 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-06-30

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01/12/211 December 2021 Total exemption full accounts made up to 2021-06-30

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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26/09/1926 September 2019 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 ARTICLES OF ASSOCIATION

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03/06/193 June 2019 ALTER ARTICLES 28/05/2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/11/1827 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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17/11/1717 November 2017 30/06/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 DIRECTOR APPOINTED MR NASH PAUL SINGER

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

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13/03/1513 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/03/1418 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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28/03/1328 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/03/1213 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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12/04/1112 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACY WILSON / 05/04/2010

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28/04/1028 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE WILSON / 05/04/2010

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN WILSON

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14/04/1014 April 2010 DIRECTOR APPOINTED MRS TRACY WILSON

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/05/0911 May 2009 GBP IC 425/213 21/04/09 GBP SR 212@1=212

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17/04/0917 April 2009 LOCATION OF REGISTER OF MEMBERS

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17/04/0917 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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17/07/0817 July 2008 SECRETARY'S CHANGE OF PARTICULARS / TRACY SINGER / 28/06/2008

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28/04/0828 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 £ IC 850/425 14/12/07 £ SR 425@1=425

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09/01/089 January 2008 PARTIC OF MORT/CHARGE *****

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/04/0713 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/04/0613 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/04/055 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/04/0419 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 PARTIC OF MORT/CHARGE *****

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/12/0219 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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07/08/027 August 2002 PURCHASE SHARES 28/06/02

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24/07/0224 July 2002 £ IC 1000/850 28/06/02 £ SR 150@1=150

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18/07/0218 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0212 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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28/06/0228 June 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/04/0110 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 COMPANY NAME CHANGED MARINE TRANSPORT LIMITED CERTIFICATE ISSUED ON 15/06/00

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20/04/0020 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 AUDITOR'S RESIGNATION

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/04/9923 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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21/04/9821 April 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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10/11/9710 November 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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03/11/973 November 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 30/11/95

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06/02/976 February 1997 SHARES AGREEMENT OTC

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31/05/9631 May 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 CONVERSION OF SHARES 23/08/95

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16/05/9616 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/9616 May 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 ADOPT MEM AND ARTS 01/04/96

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24/04/9624 April 1996 COMPANY NAME CHANGED DAVIDSON & WILSON LIMITED CERTIFICATE ISSUED ON 25/04/96

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24/04/9624 April 1996 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/96

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11/12/9511 December 1995 NEW DIRECTOR APPOINTED

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01/12/951 December 1995 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10

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26/09/9526 September 1995 COMPANY NAME CHANGED MARINE TRANSPORT LIMITED CERTIFICATE ISSUED ON 27/09/95

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26/09/9526 September 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/95

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22/09/9522 September 1995 ADOPT MEM AND ARTS 23/08/95

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22/09/9522 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/9510 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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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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