George Davie & Sons Limited

Company Name	George Davie & Sons Limited
Directors	Catriona Anne Crichton and Graham Carmichael Mitchell
Company Status	Active
Company Number	SC019093
Category	Private Limited Company
Incorporation Date	30 April 1936(88 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Catriona Anne Crichton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 April 1992(56 years after company formation)
Appointment Duration	32 years
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Beech Cottage Biel Mill Stenton Dunbar East Lothian EH42 1SY Scotland

Director Name	Mr Graham Carmichael Mitchell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 April 1992(56 years after company formation)
Appointment Duration	32 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Hill Lodge, 18 Hillcrest Drive Newton Mearns Glasgow Lanarkshire G77 5HH Scotland

Secretary Name	Mrs Catriona Anne Crichton
Nationality	British
Status	Current
Appointed	05 February 1998(61 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Beech Cottage Biel Mill Stenton Dunbar East Lothian EH42 1SY Scotland

Director Name	John Stuart Mitchell
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(52 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 16 April 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	468 Gilmerton Road Edinburgh EH17 7AA Scotland

Director Name	Janette Russell Spooner
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(52 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Windmill Hill Brenchley Kent TN12 7NP

Secretary Name	Betsy Mitchell Mitchell
Nationality	British
Status	Resigned
Appointed	10 March 1989(52 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 April 1991)
Role	Company Director
Correspondence Address	4 Neidpath Road East Giffnock Glasgow Lanarkshire G46 6TX Scotland

Secretary Name	Mr Graham Carmichael Mitchell
Nationality	British
Status	Resigned
Appointed	11 April 1991(54 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 1998)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Hill Lodge, 18 Hillcrest Drive Newton Mearns Glasgow Lanarkshire G77 5HH Scotland

Contact

Website	grantandwilson.co.uk

Location

Registered Address	C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

61.8k at £1	John Stuart Mitchell 48.73% Ordinary
32.5k at £1	Catriona Anne Crichton 25.63% Ordinary
32.5k at £1	Graham Carmichael Mitchell 25.63% Ordinary

Financials

Year	2014
Turnover	£5,515,509
Gross Profit	£3,714,594
Net Worth	£5,143,286
Cash	£2,817,952
Current Liabilities	£970,589

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
12 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
18 October 2022	Change of share class name or designation (2 pages)
12 October 2022	Memorandum and Articles of Association (14 pages)
12 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 October 2022	Confirmation statement made on 5 September 2022 with updates (5 pages)
30 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
1 November 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
3 February 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
21 March 2019	Registered office address changed from Midholm Suite 3, 2 Hillview Drive Clarkston Glasgow G76 7JD to C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 21 March 2019 (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
31 July 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
1 February 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
30 January 2018	Change of details for Mr Graham Carmichael Mitchell as a person with significant control on 8 March 2017 (2 pages)
29 January 2018	Change of details for Mr Graham Carmichael Mitchell as a person with significant control on 8 March 2017 (2 pages)
29 January 2018	Change of details for Mrs Catriona Anne Crichton as a person with significant control on 8 March 2017 (2 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 126,782 (5 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 126,782 (5 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
3 July 2015	Registered office address changed from 65 Greendyke Street Glasgow G1 5PX to Midholm Suite 3, 2 Hillview Drive Clarkston Glasgow G76 7JD on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 65 Greendyke Street Glasgow G1 5PX to Midholm Suite 3, 2 Hillview Drive Clarkston Glasgow G76 7JD on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 65 Greendyke Street Glasgow G1 5PX to Midholm Suite 3, 2 Hillview Drive Clarkston Glasgow G76 7JD on 3 July 2015 (1 page)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 126,782 (5 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 126,782 (5 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 126,782 (5 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 126,782 (5 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
13 May 2013	Termination of appointment of John Mitchell as a director (1 page)
13 May 2013	Termination of appointment of John Mitchell as a director (1 page)
4 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Director's details changed for John Stuart Mitchell on 18 January 2013 (2 pages)
4 March 2013	Director's details changed for John Stuart Mitchell on 18 January 2013 (2 pages)
4 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 126,782 (6 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 126,782 (6 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
27 October 2010	Termination of appointment of Janette Spooner as a director (2 pages)
27 October 2010	Termination of appointment of Janette Spooner as a director (2 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for John Stuart Mitchell on 12 January 2010 (2 pages)
12 February 2010	Director's details changed for Janette Russell Spooner on 21 January 2010 (2 pages)
12 February 2010	Director's details changed for John Stuart Mitchell on 12 January 2010 (2 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Janette Russell Spooner on 21 January 2010 (2 pages)
16 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
16 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
20 April 2009	Return made up to 20/01/09; full list of members (5 pages)
20 April 2009	Return made up to 20/01/09; full list of members (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
16 April 2008	Return made up to 20/01/08; no change of members (8 pages)
16 April 2008	Return made up to 20/01/08; no change of members (8 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
23 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
10 February 2006	Return made up to 20/01/06; full list of members (9 pages)
10 February 2006	Return made up to 20/01/06; full list of members (9 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
14 March 2005	Return made up to 20/01/05; full list of members (9 pages)
14 March 2005	Return made up to 20/01/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
21 January 2004	Return made up to 20/01/04; full list of members (9 pages)
21 January 2004	Return made up to 20/01/04; full list of members (9 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
28 January 2003	Return made up to 20/01/03; full list of members (9 pages)
28 January 2003	Return made up to 20/01/03; full list of members (9 pages)
10 June 2002	Registered office changed on 10/06/02 from: 79 west regent street glasgow G2 2AW (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 79 west regent street glasgow G2 2AW (1 page)
30 March 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
19 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 February 2000	Return made up to 20/01/00; full list of members (8 pages)
15 February 2000	Return made up to 20/01/00; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 February 1999	Return made up to 20/01/99; full list of members (6 pages)
18 February 1999	Return made up to 20/01/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
10 February 1998	Return made up to 20/01/98; full list of members (6 pages)
10 February 1998	Return made up to 20/01/98; full list of members (6 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 January 1997	Return made up to 20/01/97; full list of members (6 pages)
28 January 1997	Return made up to 20/01/97; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1996	Return made up to 20/01/96; full list of members (6 pages)
23 January 1996	Return made up to 20/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
6 November 1991	Memorandum and Articles of Association (13 pages)
6 November 1991	Memorandum and Articles of Association (13 pages)
13 April 1936	Incorporation (18 pages)

George Davie & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland