R. DAVIDSON (BANCHORY) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 12/06/2412 June 2024 | Change of share class name or designation |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Director's details changed for Mr Barrie Gammack on 2024-04-19 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 06/09/236 September 2023 | Change of share class name or designation |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Notification of Marianne Louise Clare Mutch as a person with significant control on 2023-08-24 |
| 04/09/234 September 2023 | Change of details for Mr Trevor Summers Mutch as a person with significant control on 2023-08-24 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/07/2311 July 2023 | Change of details for Mr Trevor Summers Mutch as a person with significant control on 2023-07-10 |
| 11/07/2311 July 2023 | Director's details changed for Mr Trevor Summers Mutch on 2023-07-10 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 25/08/2025 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE BROWN |
| 18/10/1918 October 2019 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY HILARY MUTCH |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GAMMACK / 01/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR BARRIE GAMMACK |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR GAVIN ROBERT MCCOMBIE |
| 31/10/1831 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 18/10/1718 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/11/1530 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM BRATHENS ECO-BUSINESS PARK HILL OF BANCHORY GLASSEL BANCHORY KINCARDINESHIRE AB31 4BW |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MRS HILARY MUTCH |
| 05/03/155 March 2015 | SUB-DIVISION 24/02/15 |
| 05/03/155 March 2015 | SUB-DIVISION 24/02/15 |
| 05/03/155 March 2015 | ALTER ARTICLES 25/02/2015 |
| 05/03/155 March 2015 | ARTICLES OF ASSOCIATION |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | ADOPT ARTICLES 18/01/2012 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS DENISE BROWN |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 17 KINNESKIE ROAD BANCHORY AB31 5RQ UNITED KINGDOM |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SUMMERS MUTCH / 03/11/2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SUMMERS MUTCH / 03/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | CURREXT FROM 30/11/2012 TO 30/04/2013 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1222 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 4 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED TREVOR SUMMERS MUTCH |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 03/11/113 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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