WILL RUDD DAVIDSON (EDINBURGH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/05/243 May 2024 | Termination of appointment of Michael Craig Milne as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 05/12/235 December 2023 | Appointment of Even Sorgjerd as a director on 2023-11-01 |
| 05/12/235 December 2023 | Appointment of Mr Alan Iain Lamb as a director on 2023-11-01 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/08/206 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CAMPBELL MILNE / 03/09/2019 |
| 14/08/1914 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 03/08/183 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN MARY COOKE / 30/04/2018 |
| 12/09/1712 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN MARY COOKE / 15/05/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR STUART CHARLES FLEMING |
| 14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CAMPBELL MILNE / 18/09/2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MISS GILLIAN MARY COOKE |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CAMPBELL MILNE / 20/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CAMPBELL MILNE / 20/01/2015 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MICHAEL CRAIG MILNE |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR ALEXANDER BRIAN WALKER |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 01/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN CAMPBELL MILNE / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART DAVIDSON / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES ROXBURGH / 01/04/2010 |
| 14/09/0914 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/06/0919 June 2009 | GBP IC 1000/775 12/06/09 GBP SR 225@1=225 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ROSS |
| 15/06/0915 June 2009 | SHARE AGREEMENT OTC |
| 15/06/0915 June 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/05/098 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNE / 08/05/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS / 08/05/2009 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 03/02/053 February 2005 | COMPANY NAME CHANGED WILL RUDD DAVIDSON LTD. CERTIFICATE ISSUED ON 03/02/05 |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 43 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3HP |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/014 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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