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JOHN DAVIDSON (HOLDINGS) LIMITED

Company number SC054871

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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)
06 Nov 1992 169 £ ic 153448/77000 16/09/92 £ sr 76448@1=76448
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Request Document£ ic 153448/77000 16/09/92 £ sr 76448@1=76448
05 Nov 1992 353 Location of register of members
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28 Oct 1992 288 New director appointed
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22 Sep 1992 410(Scot) Partic of mort/charge *
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18 Sep 1992 419a(Scot) Dec mort/charge *
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18 Sep 1992 419a(Scot) Dec mort/charge *
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20 Aug 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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26 May 1992 288 Director resigned
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26 May 1992 288 Director's particulars changed
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26 May 1992 288 New secretary appointed
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26 May 1992 287 Registered office changed on 26/05/92 from: allisons bank gretna dumfrieshire CA6 5EP
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Request DocumentRegistered office changed on 26/05/92 from: allisons bank gretna dumfrieshire CA6 5EP
26 May 1992 288 New director appointed
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26 May 1992 288 Secretary resigned
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22 Jan 1992 AA Group accounts for a medium company made up to 31 March 1991
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Request DocumentGroup accounts for a medium company made up to 31 March 1991
22 Jan 1992 363s Return made up to 03/01/92; no change of members
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30 Jan 1991 AA Full group accounts made up to 31 March 1990
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30 Jan 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
25 Jan 1990 AA Group accounts for a medium company made up to 31 March 1989
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Request DocumentGroup accounts for a medium company made up to 31 March 1989
25 Jan 1990 363 Return made up to 03/01/90; full list of members
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01 Mar 1989 363 Return made up to 05/01/89; full list of members
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23 Feb 1989 AA Group accounts for a medium company made up to 31 March 1988
03 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
03 Feb 1988 AA Accounts for a medium company made up to 31 March 1987
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Request DocumentAccounts for a medium company made up to 31 March 1987
02 Feb 1987 AA Accounts for a medium company made up to 31 March 1986
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Request DocumentAccounts for a medium company made up to 31 March 1986
02 Feb 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members