Walter Davidson & Sons Limited

Company Name	Walter Davidson & Sons Limited
Company Status	Active
Company Number	SC029652
Category	Private Limited Company
Incorporation Date	6 October 1953(70 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Terry Harmer Lonsdale
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 1989(35 years, 8 months after company formation)
Appointment Duration	34 years, 10 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Hazelwood Blairgowrie PH10 6NY Scotland

Director Name	Graeme Walter Irving Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 1990(36 years, 5 months after company formation)
Appointment Duration	34 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7a N.E. Cumberland Street Lane Edinburgh EH3 6SB Scotland

Director Name	Mr Allan Stewart Gordon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(39 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland

Secretary Name	Mr Allan Stewart Gordon
Nationality	British
Status	Current
Appointed	01 October 1993(40 years after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland

Director Name	Mrs Karen Hazel Gordon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(56 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland

Director Name	Mrs Kathleen Cowle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(67 years, 6 months after company formation)
Appointment Duration	3 years
Role	Pharmacist- Prof Services & Development Manager
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland

Director Name	Stuart McKay Bain
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1991)
Role	Pharmacist
Correspondence Address	8 Glensheiling Drive Rattray Blairgowrie PH10 7EF Scotland

Director Name	Stuart McKay Bain
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1991)
Role	Pharmacist
Correspondence Address	8 Glensheiling Drive Rattray Blairgowrie PH10 7EF Scotland

Director Name	Ian Gordon Coull
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(35 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 21 May 2012)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Ellerslie Coupar Angus PH13 9AT Scotland

Director Name	Innes Lumsden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(35 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2006)
Role	Pharmacist
Correspondence Address	17 Rosemount Park Blairgowrie Perthshire PH10 6TZ Scotland

Director Name	Leslie Richard Simms
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(35 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2002)
Role	Pharmacist
Correspondence Address	Craighulan Pitlochry PH16 5LZ Scotland

Director Name	Douglas Walter McGeorge Davidson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(35 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 February 2018)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Ramleh Blairgowrie PH10 6EQ Scotland

Secretary Name	Ian Gordon Coull
Nationality	British
Status	Resigned
Appointed	07 June 1989(35 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellerslie Coupar Angus PH13 9AT Scotland

Secretary Name	Terry Harmer Lonsdale
Nationality	British
Status	Resigned
Appointed	18 October 1989(36 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	22 Wellmeadow Blairgowrie PH10 6AT Scotland

Director Name	Lindsay Cameron Tolland
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1990(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 1992)
Role	Accountant
Correspondence Address	Dalbreck Coupar Angus PH13 9AT Scotland

Director Name	Andrew James McGuire
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(39 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 1998)
Role	Pharmacist
Correspondence Address	8 Larch Avenue Blairgowrie Perthshire PH10 6TG Scotland

Director Name	Mr John McBeth Murray
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 1998(44 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 April 2007)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Moine Na Vey Ballater Aberdeenshire AB35 5UD Scotland

Contact

Website	www.wdavidson.com/
Telephone	01250 870282
Telephone region	Blairgowrie

Location

Registered Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens
Address Matches	9 other UK companies use this postal address

Shareholders

2k at £1	Elizabeth Lonsdale 5.13% Ordinary
2k at £1	Moira Coull 5.13% Ordinary
2k at £1	Mr Ian Gordon Coull 5.13% Ordinary
2k at £1	Mr Leslie Simms 5.13% Ordinary
2k at £1	T. Lonsdale 5.13% Ordinary
1.5k at £1	Allan Stewart Gordon 3.85% Ordinary
10.5k at £1	Gail Davidson 26.92% Ordinary
10.5k at £1	Graeme Walter Irving Davidson 26.92% Ordinary
1000 at £1	Karen Gordon 2.56% Ordinary
4k at £1	Douglas Walter Mcgeorge Davidson 10.26% Ordinary
500 at £1	Innes Lumsden 1.28% Ordinary
334 at £1	Karen Lumsden 0.86% Ordinary
333 at £1	Ian Lumsden 0.85% Ordinary
333 at £1	Paul Lumsden 0.85% Ordinary

Financials

Year	2014
Turnover	£35,566,479
Gross Profit	£9,760,958
Net Worth	£10,288,322
Cash	£6,272,059
Current Liabilities	£6,082,910

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

24 July 1989	Delivered on: 8 August 1989 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop/pharmacy 9 airlie street alyth. Fully Satisfied
24 July 1989	Delivered on: 31 July 1989 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop/pharmacy 40 high street newburgh. Fully Satisfied
26 January 1989	Delivered on: 2 February 1989 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 and 14 main street, bridgend, perth. Fully Satisfied
26 January 1989	Delivered on: 2 February 1989 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop known as "the scone pharmacy" perth road, otherwise angus road, scone. Fully Satisfied
27 January 1989	Delivered on: 2 February 1989 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 james square, crieff, perth. Fully Satisfied
23 April 1982	Delivered on: 26 April 1982 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Three subjects in wellmeadow, blairgowrie, subjects in perth street, blairgowrie. Subjects in george street, perth. Subjects, the pharmacy, bridge street, dunkeld and subjects, the cross, coupar, angus all lying in the county of perth. Fully Satisfied
14 December 1998	Delivered on: 30 December 1998 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 340/340A great western road, aberdeen. Fully Satisfied
3 December 1998	Delivered on: 11 December 1998 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 92 & 94 south street,perth. Fully Satisfied
2 September 1998	Delivered on: 10 September 1998 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop unit at alford house,ballater road,aberdeen. Fully Satisfied
9 June 1978	Delivered on: 16 June 1978 Satisfied on: 25 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
12 August 1998	Delivered on: 28 August 1998 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at bridge street,ballater. Fully Satisfied
12 August 1998	Delivered on: 28 August 1998 Satisfied on: 31 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at ballater road,aboyne. Fully Satisfied
12 August 1998	Delivered on: 28 August 1998 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 bridge street,ballater. Fully Satisfied
21 January 1998	Delivered on: 4 February 1998 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement of shops, offices and houses known as 39 and 41 high street, brechin (formerly 39,39A,41 & 43). Fully Satisfied
13 February 1995	Delivered on: 24 February 1995 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.775 acres lying to the south west of welton road, blairgowrie but excepting 0.139 acres lying to the south west of welton road and the south east of railway road, blairgowrie. Fully Satisfied
19 April 1974	Delivered on: 26 April 1974 Satisfied on: 26 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r of s (perth) standard security Secured details: All sums due or to become due. Particulars: Shop, dwellinghouse etc, atholl road, pitlochry formerly occupied by the late athol douglas robertson. Fully Satisfied
16 September 2010	Delivered on: 30 September 2010 Persons entitled: Angus Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops offices and dwellinghouses known as 39-41 high street brechin. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 airlie street, alyth. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Five james square crieff in the county of perth. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Thirty nine and forty one high street brechin. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Twenty seven and twenty nine south street, milnathort but excepting therefrom that dwellinghouse on ground, first and second floors and garden ground pertaining twenty seven south street. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Twelve and fourteen main street bridgend perth. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 112 atholl road pitlochry. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ninety two and ninety four south street in the county of perth with adjoining yard at the rear and store. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The scone pharmacy, perth road, scone and that piece of ground lying on the west side of angus road consisting of forty seven decimal or one thousandth parts of an acre or thereby. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: House or tenement of land upon the east side of the east causeway of coupar angus and subjects consisting of front shop and premises to the rear thereof all lying to the south-east of union street coupar angus and county of perth. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop number 40 high street newburgh. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 bridge street dunkeld perthshire. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21-24 wellmeadow blairgowrie. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground in the parish of blairgowrie and county of perth extended to seven hundred and seventy five decimal or one thousandth parts of an acre or thereby lying to the southwest of welton road, blairgowrie and that area or piece of ground extending to five hundred and sixty three decimal or ten thousandth parts of a hectare or thereby or one hundred and thirty nine decimal or one thousandth parts of an acre or thereby lying to the southwest of welton road, blairgowrie and to the southeast of railway road, blairgowrie. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 bridge street, ballater ABN23987. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground floor shop unit at alfords house, ballater road, aboyne ABN12981. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 bank street, aberfeldy PTH9759. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement 340/340A and 342 great western road, aberdeen ABN27742. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31A percy street, stanley PTH4243. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 92 clepington road, dundee ANG8920. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 76 main street, thornton FFE35433. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 commercial road, ladybank, cupar FFE47658. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 98 east high street forfar ANG17332. Outstanding
2 April 2008	Delivered on: 7 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Newsagent, main street, bridge of earn, perth PTH5899. Outstanding
24 July 2007	Delivered on: 2 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 January 2021	Change of details for Miss Gail Davidson as a person with significant control on 1 February 2018 (2 pages)
4 January 2021	Group of companies' accounts made up to 31 January 2020 (37 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (5 pages)
5 July 2019	Group of companies' accounts made up to 31 January 2019 (37 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 July 2018	Group of companies' accounts made up to 31 January 2018 (37 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Douglas Walter Mcgeorge Davidson as a director on 1 February 2018 (1 page)
17 August 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
17 August 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 October 2016	Group of companies' accounts made up to 31 January 2016 (36 pages)
24 October 2016	Group of companies' accounts made up to 31 January 2016 (36 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 39,000 (7 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 39,000 (7 pages)
3 November 2015	Group of companies' accounts made up to 31 January 2015 (32 pages)
3 November 2015	Group of companies' accounts made up to 31 January 2015 (32 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 39,000 (7 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 39,000 (7 pages)
16 June 2014	Accounts made up to 31 January 2014 (19 pages)
16 June 2014	Accounts made up to 31 January 2014 (19 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 39,000 (7 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 39,000 (7 pages)
25 June 2013	Accounts made up to 31 January 2013 (22 pages)
25 June 2013	Accounts made up to 31 January 2013 (22 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Accounts made up to 31 January 2012 (22 pages)
8 June 2012	Accounts made up to 31 January 2012 (22 pages)
24 May 2012	Termination of appointment of Ian Coull as a director (2 pages)
24 May 2012	Termination of appointment of Ian Coull as a director (2 pages)
3 June 2011	Accounts made up to 31 January 2011 (19 pages)
3 June 2011	Accounts made up to 31 January 2011 (19 pages)
26 May 2011	Director's details changed for Allan Stewart Gordon on 23 May 2011 (2 pages)
26 May 2011	Secretary's details changed for Allan Stewart Gordon on 23 May 2011 (1 page)
26 May 2011	Director's details changed for Allan Stewart Gordon on 23 May 2011 (2 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Secretary's details changed for Allan Stewart Gordon on 23 May 2011 (1 page)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 47 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 47 (5 pages)
25 May 2010	Director's details changed for Ian Gordon Coull on 23 May 2010 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (10 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (10 pages)
25 May 2010	Director's details changed for Ian Gordon Coull on 23 May 2010 (2 pages)
19 May 2010	Accounts made up to 31 January 2010 (19 pages)
19 May 2010	Accounts made up to 31 January 2010 (19 pages)
4 March 2010	Resolutions RES13 ‐ Section 175, appoint a director 10/02/2010 (1 page)
4 March 2010	Resolutions RES13 ‐ Section 175, appoint a director 10/02/2010 (1 page)
3 March 2010	Appointment of Karen Hazel Gordon as a director (2 pages)
3 March 2010	Appointment of Karen Hazel Gordon as a director (2 pages)
1 July 2009	Accounts made up to 31 January 2009 (20 pages)
1 July 2009	Accounts made up to 31 January 2009 (20 pages)
25 May 2009	Return made up to 23/05/09; full list of members (8 pages)
25 May 2009	Return made up to 23/05/09; full list of members (8 pages)
16 June 2008	Accounts made up to 31 January 2008 (20 pages)
16 June 2008	Accounts made up to 31 January 2008 (20 pages)
3 June 2008	Return made up to 23/05/08; full list of members (7 pages)
3 June 2008	Return made up to 23/05/08; full list of members (7 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 42 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 43 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 45 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 32 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 44 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 42 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 44 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 41 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 32 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 41 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 43 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 45 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
31 January 2008	Dec mort/charge * (2 pages)
31 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
2 August 2007	Partic of mort/charge * (3 pages)
2 August 2007	Partic of mort/charge * (3 pages)
30 May 2007	Return made up to 23/05/07; full list of members (10 pages)
30 May 2007	Return made up to 23/05/07; full list of members (10 pages)
18 May 2007	Accounts made up to 31 January 2007 (22 pages)
18 May 2007	Accounts made up to 31 January 2007 (22 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
17 July 2006	Accounts made up to 31 January 2006 (20 pages)
17 July 2006	Accounts made up to 31 January 2006 (20 pages)
31 May 2006	Return made up to 23/05/06; full list of members (11 pages)
31 May 2006	Return made up to 23/05/06; full list of members (11 pages)
18 July 2005	Accounts made up to 31 January 2005 (19 pages)
18 July 2005	Accounts made up to 31 January 2005 (19 pages)
3 June 2005	Return made up to 23/05/05; full list of members (11 pages)
3 June 2005	Return made up to 23/05/05; full list of members (11 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
16 July 2004	Accounts made up to 31 January 2004 (18 pages)
16 July 2004	Accounts made up to 31 January 2004 (18 pages)
24 May 2004	Return made up to 23/05/04; full list of members (11 pages)
24 May 2004	Return made up to 23/05/04; full list of members (11 pages)
11 July 2003	Accounts made up to 31 January 2003 (19 pages)
11 July 2003	Accounts made up to 31 January 2003 (19 pages)
27 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
17 July 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
17 July 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
29 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 July 2001	Accounts made up to 31 January 2001 (17 pages)
10 July 2001	Accounts made up to 31 January 2001 (17 pages)
25 May 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (10 pages)
25 May 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (10 pages)
12 June 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
12 June 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
1 June 2000	Return made up to 23/05/00; full list of members (11 pages)
1 June 2000	Return made up to 23/05/00; full list of members (11 pages)
15 June 1999	Accounts made up to 31 January 1999 (17 pages)
15 June 1999	Accounts made up to 31 January 1999 (17 pages)
4 June 1999	Return made up to 23/05/99; full list of members (8 pages)
4 June 1999	Return made up to 23/05/99; full list of members (8 pages)
30 December 1998	Partic of mort/charge * (5 pages)
30 December 1998	Partic of mort/charge * (5 pages)
11 December 1998	Partic of mort/charge * (5 pages)
11 December 1998	Partic of mort/charge * (5 pages)
15 September 1998	Â£ ic 40000/39000 07/09/98 Â£ sr 1000@1=1000 (1 page)
15 September 1998	Â£ ic 40000/39000 07/09/98 Â£ sr 1000@1=1000 (1 page)
11 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1998	Partic of mort/charge * (5 pages)
10 September 1998	Partic of mort/charge * (5 pages)
28 August 1998	Partic of mort/charge * (3 pages)
28 August 1998	Partic of mort/charge * (9 pages)
28 August 1998	Partic of mort/charge * (3 pages)
28 August 1998	Partic of mort/charge * (3 pages)
28 August 1998	Partic of mort/charge * (9 pages)
28 August 1998	Partic of mort/charge * (3 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
5 August 1998	Memorandum and Articles of Association (11 pages)
5 August 1998	Memorandum and Articles of Association (11 pages)
5 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1998	Accounts made up to 31 January 1998 (17 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Accounts made up to 31 January 1998 (17 pages)
27 May 1998	Return made up to 23/05/98; no change of members (6 pages)
27 May 1998	Return made up to 23/05/98; no change of members (6 pages)
4 February 1998	Partic of mort/charge * (5 pages)
4 February 1998	Partic of mort/charge * (5 pages)
1 August 1997	Accounts for a medium company made up to 31 January 1997 (17 pages)
1 August 1997	Accounts for a medium company made up to 31 January 1997 (17 pages)
31 May 1997	Return made up to 23/05/97; no change of members (6 pages)
31 May 1997	Return made up to 23/05/97; no change of members (6 pages)
29 July 1996	Accounts for a medium company made up to 31 January 1996 (17 pages)
29 July 1996	Accounts for a medium company made up to 31 January 1996 (17 pages)
17 June 1996	Return made up to 23/05/96; full list of members (8 pages)
17 June 1996	Return made up to 23/05/96; full list of members (8 pages)
1 August 1995	Accounts for a medium company made up to 31 January 1995 (17 pages)
1 August 1995	Accounts for a medium company made up to 31 January 1995 (17 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
26 May 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1953	Certificate of incorporation (1 page)
6 October 1953	Certificate of incorporation (1 page)

Walter Davidson & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland