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DAVIDSON SALES & MARKETING LIMITED

Company number SC394115

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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 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2015 TM01 Termination of appointment of Jo Moran as a director on 11 August 2015
07 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 16
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Mar 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 1 March 2014
28 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 6
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 February 2012
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Nov 2011 SH08 Change of share class name or designation
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 6
29 Mar 2011 AP01 Appointment of Jo Moran as a director
24 Feb 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 February 2011
23 Feb 2011 TM01 Termination of appointment of Cosec Limited as a director
23 Feb 2011 TM01 Termination of appointment of James Mcmeekin as a director
23 Feb 2011 TM02 Termination of appointment of Cosec Limited as a secretary
23 Feb 2011 NEWINC Incorporation