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DAVIDSON BROTHERS (SHOTTS) LIMITED

Company number SC025270

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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)
26 Jul 2024 MR04 Satisfaction of charge 2 in full
26 Jul 2024 MR04 Satisfaction of charge 3 in full
03 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
21 Dec 2023 AA Full accounts made up to 31 July 2023
19 Dec 2022 AA Full accounts made up to 31 July 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
13 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
08 Dec 2021 AA Full accounts made up to 31 July 2021
12 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with updates
15 Nov 2020 AA Full accounts made up to 31 July 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 139,941.00
28 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 AA Full accounts made up to 31 July 2019
22 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
09 Jan 2019 AA Full accounts made up to 31 July 2018
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
04 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
03 Jan 2018 AA Full accounts made up to 31 July 2017
16 May 2017 AP03 Appointment of Mr Gary Gordon Scott Dow as a secretary on 16 May 2017
16 May 2017 TM02 Termination of appointment of William George Davidson as a secretary on 16 May 2017
20 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates