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WALTER DAVIDSON & SONS LIMITED

Company number SC029652

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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)
29 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
26 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
14 Feb 2024 PSC04 Change of details for Mr Graeme Walter Irving Davidson as a person with significant control on 15 January 2024
14 Feb 2024 PSC04 Change of details for Miss Gail Davidson as a person with significant control on 15 January 2024
26 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
26 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
02 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
24 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
17 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
24 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
04 May 2021 AP01 Appointment of Mrs Kathleen Cowle as a director on 30 March 2021
19 Jan 2021 PSC04 Change of details for Miss Gail Davidson as a person with significant control on 1 February 2018
04 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
05 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
23 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of Douglas Walter Mcgeorge Davidson as a director on 1 February 2018
17 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
24 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 39,000