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SCOTT DAVIDSON LIMITED

Company number 02008584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2016 AD01 Registered office address changed from 1 Bramley Road London W10 6SZ to Units 31 & 37 Walters Workshops 249 - 252 Kensal Road London W10 5DB on 8 February 2016
11 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 698
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
25 Jun 2015 TM02 Termination of appointment of Nicholas Multon Anthony Lambarde Scott as a secretary on 23 June 2015
22 Jun 2015 TM01 Termination of appointment of Nicholas Multon Anthony Lambarde Scott as a director on 21 May 2015
17 Jun 2015 ANNOTATION Rectified The TM01 was removed from the public register on 18/08/2015 as it is invalid or ineffective
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 698
05 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Oct 2014 MR04 Satisfaction of charge 1 in full
17 Oct 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 698
19 Dec 2013 CH01 Director's details changed for Michael Portis on 11 November 2013
19 Dec 2013 CH01 Director's details changed for Nicholas Multon Anthony Lambarde Scott on 11 November 2013
19 Dec 2013 CH01 Director's details changed for Nicola Jennifer Major on 11 November 2013
10 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of John Brailsford as a director
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Nicola Jennifer Major on 1 November 2010