Kirkmuirhill
Lanark
ML11 9RS
Scotland
Director Name | Elizabeth Buchanan Davidson |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(17 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 October 1998) |
Role | Secretary |
Correspondence Address | 6 Milton Lesmahagow Lanark Lanarkshire ML11 0DU Scotland |
Director Name | William Brown Davidson |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(17 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 23 August 2013) |
Role | Plumber |
Country of Residence | Britain |
Correspondence Address | 6 Milton Lesmahagow Lanark Lanarkshire ML11 0DU Scotland |
Secretary Name | Elizabeth Buchanan Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(17 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 October 1998) |
Role | Company Director |
Correspondence Address | 6 Milton Lesmahagow Lanark Lanarkshire ML11 0DU Scotland |
Secretary Name | Karen Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(26 years, 10 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 11 March 2015) |
Role | Company Director |
Correspondence Address | 21 Vere Road Kirkmuirhill Lanark ML11 9RS Scotland |
Website | davidsonplumbingheating.com |
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Email address | [email protected] |
Telephone | 01555 892287 |
Telephone region | Lanark |
Registered Address | 11 Clyde Street Carluke ML8 5BA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale West |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | James Davidson 50.00% Ordinary |
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100 at £1 | Karen Davidson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £97,028 |
Cash | £43,674 |
Current Liabilities | £69,854 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 July 2023 (9 months, 1 week ago) |
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Next Return Due | 11 August 2024 (3 months from now) |
15 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
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7 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
30 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
12 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
22 December 2015 | Registered office address changed from 21 Vere Road Blackwood Lanark ML11 9RS to 6 Milton Lesmahagow Lanark ML11 0DU on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 21 Vere Road Blackwood Lanark ML11 9RS to 6 Milton Lesmahagow Lanark ML11 0DU on 22 December 2015 (1 page) |
25 August 2015 | Registered office address changed from 21 Vere Road Blackwood Lanark ML11 9RS Scotland to 21 Vere Road Blackwood Lanark ML11 9RS on 25 August 2015 (1 page) |
25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Registered office address changed from 21 Vere Road Blackwood Lanark ML11 9RS Scotland to 21 Vere Road Blackwood Lanark ML11 9RS on 25 August 2015 (1 page) |
25 August 2015 | Registered office address changed from 6 Milton Lesmahagow ML11 0DU to 21 Vere Road Blackwood Lanark ML11 9RS on 25 August 2015 (1 page) |
25 August 2015 | Registered office address changed from 6 Milton Lesmahagow ML11 0DU to 21 Vere Road Blackwood Lanark ML11 9RS on 25 August 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
13 March 2015 | Termination of appointment of Karen Davidson as a secretary on 11 March 2015 (1 page) |
13 March 2015 | Termination of appointment of Karen Davidson as a secretary on 11 March 2015 (1 page) |
22 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
5 September 2013 | Termination of appointment of William Davidson as a director (1 page) |
5 September 2013 | Termination of appointment of William Davidson as a director (1 page) |
28 August 2013 | Director's details changed for William Brown Davidson on 28 July 2013 (2 pages) |
28 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Director's details changed for James Alexander Davidson on 28 August 2013 (2 pages) |
28 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Director's details changed for James Alexander Davidson on 28 August 2013 (2 pages) |
28 August 2013 | Director's details changed for William Brown Davidson on 28 July 2013 (2 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (14 pages) |
10 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (14 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (10 pages) |
5 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (10 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (11 pages) |
30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (11 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
11 August 2009 | Return made up to 28/07/09; full list of members (5 pages) |
11 August 2009 | Return made up to 28/07/09; full list of members (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
14 August 2008 | Return made up to 28/07/08; full list of members (7 pages) |
14 August 2008 | Return made up to 28/07/08; full list of members (7 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
24 September 2007 | Return made up to 28/07/07; full list of members (7 pages) |
24 September 2007 | Return made up to 28/07/07; full list of members (7 pages) |
16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
15 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
15 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: 31 abbeygreen lesmahagow ML11 0EQ (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: 31 abbeygreen lesmahagow ML11 0EQ (1 page) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
3 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
3 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
3 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
13 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
13 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
17 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
17 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
6 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
6 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
8 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
8 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
1 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
1 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
24 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
24 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
9 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
9 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Secretary resigned;director resigned (1 page) |
13 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | Secretary resigned;director resigned (1 page) |
3 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
3 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
18 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
18 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
1 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
1 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
31 July 1996 | Return made up to 28/07/96; no change of members (4 pages) |
31 July 1996 | Return made up to 28/07/96; no change of members (4 pages) |
29 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
29 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |