GEORGE DAVIE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Change of share class name or designation |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM MIDHOLM SUITE 3, 2 HILLVIEW DRIVE CLARKSTON GLASGOW G76 7JD |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CARMICHAEL MITCHELL / 08/03/2017 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CARMICHAEL MITCHELL / 08/03/2017 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATRIONA ANNE CRICHTON / 08/03/2017 |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/01/1626 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 65 GREENDYKE STREET GLASGOW G1 5PX |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MITCHELL / 18/01/2013 |
| 04/03/134 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | ADOPT ARTICLES 15/03/2011 |
| 20/04/1120 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 126782 |
| 20/04/1120 April 2011 | ADOPT ARTICLES 15/03/2011 |
| 11/02/1111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANETTE SPOONER |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MITCHELL / 12/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE RUSSELL SPOONER / 21/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 79 WEST REGENT STREET GLASGOW G2 2AW |
| 30/03/0230 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 34 WEST GEORGE STREET GLASGOW G2 1DA |
| 24/01/9424 January 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | £ IC 125000/113000 04/10/91 £ SR 12000@1=12000 |
| 06/11/916 November 1991 | ADOPT MEM AND ARTS 04/10/91 |
| 06/11/916 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8723 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
| 13/04/3613 April 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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