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DAVIDSON & ROBERTSON LTD

Company number SC270490

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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)
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
03 Feb 2017 TM02 Termination of appointment of Donald Charles Reid-Thomas as a secretary on 31 January 2017
03 Feb 2017 AP03 Appointment of Mr Niall Rennie Milner as a secretary on 1 February 2017
31 Jan 2017 CS01 Confirmation statement made on 9 July 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,400
23 Mar 2016 AP01 Appointment of Mr Christopher Paul Edmunds as a director on 1 January 2016
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,200
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 May 2015
  • GBP 1,200
03 Jun 2015 SH10 Particulars of variation of rights attached to shares
03 Jun 2015 CC04 Statement of company's objects
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authority under section 175 and article 2.1 shall not apply approved 03/05/2015
06 Oct 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1,000
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Niall Rennie Milner as a director
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders