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DAVIDSON & SHIRLEY LIMITED

Company number SC339565

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2024	TM02	Termination of appointment of James Robertson as a secretary on 26 September 2024	View PDF Termination of appointment of James Robertson as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP03	Appointment of Mr William Tennant as a secretary on 26 September 2024	View PDF Appointment of Mr William Tennant as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Ms Laura Jane Frame as a director on 1 October 2024	View PDF Appointment of Ms Laura Jane Frame as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Walter Scott Sneddon as a director on 26 September 2024	View PDF Appointment of Mr Walter Scott Sneddon as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of William Tennant as a director on 26 September 2024	View PDF Termination of appointment of William Tennant as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 208	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 208 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	TM01	Termination of appointment of Robert Colin Gray as a director on 28 February 2021	View PDF Termination of appointment of Robert Colin Gray as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC07	Cessation of Robert Colin Gray as a person with significant control on 28 February 2021	View PDF Cessation of Robert Colin Gray as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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DAVIDSON & SHIRLEY LIMITED

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