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C. DAVIDSON & SONS (PACKAGING) LIMITED

Company number SC032125

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
18 Oct 2010 AD01 Registered office address changed from C/O Bpb Paperboard Ltd. Mugiemoss, Bucksburn Aberdeen Aberdeenshire AB21 9AA on 18 October 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
06 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 120,000
24 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 CH01 Director's details changed
29 Apr 2010 CH03 Secretary's details changed
08 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
30 Jun 2009 363a Return made up to 30/06/09; full list of members
27 May 2009 AA Accounts made up to 31 December 2008
02 Mar 2009 288b Appointment Terminated Director roland lazard
02 Mar 2009 288a Director appointed thierry lambert
10 Sep 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 288c Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: gen delegate uk ireland s afri, now: general delegate
30 Jun 2008 363a Return made up to 30/06/08; full list of members
18 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
01 Feb 2008 AA Accounts made up to 31 March 2007
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned