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DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Company number SC201105

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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)
31 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
27 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
03 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
16 Aug 2023 TM01 Termination of appointment of Stephen Thomas Smith as a director on 16 August 2023
08 Nov 2022 AP01 Appointment of Mrs Fiona Margaret Piper as a director on 2 November 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Jun 2022 CH01 Director's details changed for Mr Stuart Duncan on 2 May 2022
22 Feb 2022 PSC05 Change of details for Davidson Chalmers (Nominees) Limited as a person with significant control on 1 May 2019
02 Nov 2021 AP01 Appointment of Mr Arveen Arabshahi as a director on 1 November 2021
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
24 May 2019 CH04 Secretary's details changed for Davidson Chalmers Llp on 1 May 2019
03 May 2019 AP01 Appointment of Mr Alan James Stewart as a director on 1 May 2019
03 May 2019 AP01 Appointment of Mr Stephen Thomas Smith as a director on 1 May 2019
01 May 2019 CERTNM Company name changed davidson chalmers (secretarial services) LIMITED\certificate issued on 01/05/19
  • CONNOT ‐ Change of name notice
01 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-01
05 Mar 2019 AP01 Appointment of Mrs Sheila Mairead Webster as a director on 27 June 2018
06 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017