John Davidson (Holdings) Limited

Company Name	John Davidson (Holdings) Limited
Company Status	Dissolved
Company Number	SC054871
Category	Private Limited Company
Incorporation Date	17 January 1974(50 years, 3 months ago)
Dissolution Date	19 December 2023 (4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Iain McGuiness
Nationality	British
Status	Closed
Appointed	25 February 2004(30 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (closed 19 December 2023)
Role	Company Director
Correspondence Address	Registered Office Kintore Inverurie Aberdeenshire AB51 0YQ Scotland

Director Name	Mr Stefaan Arthur Haspeslagh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 April 2016(42 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 December 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Registered Office Kintore Inverurie Aberdeenshire AB51 0YQ Scotland

Director Name	John Brian Davidson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Alisons Bank Gretna Carlisle Cumbria CA6 5EP

Director Name	Jannette Louise Innes
Nationality	British
Status	Resigned
Appointed	05 January 1989(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1990)
Role	Company Director
Correspondence Address	Glen Ericht Moffat Dumfriesshire Dg10 9

Director Name	Mr Eric David Innes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(14 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Woodside Beechgrove Moffat DG10 9RU Scotland

Director Name	June Sandison Davidson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Alisons Bank Gretna Carlisle Cumbria CA6 5EP

Director Name	Allan Cunningham Cooper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(18 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street, Stanwix Carlisle Cumbria CA3 9DJ

Secretary Name	Alexander Campbell Wallace
Nationality	British
Status	Resigned
Appointed	15 May 1992(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Beechwood Bungalow Haywood Road Moffat Dumfriesshire DG10 9BU Scotland

Director Name	Mr Raymond Marvin Entwistle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glebe Lauder Berwickshire TD2 6RW Scotland

Secretary Name	Mr Eric David Innes
Nationality	British
Status	Resigned
Appointed	30 June 1995(21 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Woodside Beechgrove Moffat DG10 9RU Scotland

Director Name	Richard Mertens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 April 2001(27 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Maasstraat 107a Scherpenhevvel 3272 Belgium

Director Name	Mr Willem Carel Gombert
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2001(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	Amersfoordtlaan 87 1171 Dn Badhoeveforp Holland

Director Name	Mr Graeme Dennis Ludley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(27 years, 3 months after company formation)
Appointment Duration	10 months (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April Cottage 9 Winser Road Rolvenden Layne Cranbrook Kent TN17 4NL

Director Name	Alike Jan Dalstra
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 2002(28 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Blitergers 8 8401 Ma Gorredijk Netherlands

Director Name	Sarah Evelyn Graham
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(28 years, 1 month after company formation)
Appointment Duration	7 months (resigned 25 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nethercroft Brisco Carlisle Cumbria CA4 0QN

Secretary Name	Sarah Evelyn Graham
Nationality	British
Status	Resigned
Appointed	25 February 2002(28 years, 1 month after company formation)
Appointment Duration	7 months (resigned 25 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nethercroft Brisco Carlisle Cumbria CA4 0QN

Secretary Name	Darren Culley
Nationality	British
Status	Resigned
Appointed	17 December 2002(28 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2003)
Role	Company Director
Correspondence Address	St. Christoph Cottage Carlisle Cumbria CA4 8RJ

Director Name	Bruno Peter Michel Oscar De Meue
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 March 2003(29 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 13 April 2012)
Role	Divisional Consultant
Country of Residence	Belgium
Correspondence Address	107 Avenue Prince Albert Waterloo Brussels 1410 1410

Director Name	Albert Vasseur
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2003(29 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	91 Avenue De L Hippodrome Cholet 49300

Secretary Name	Malcolm Stephen McLellan
Nationality	British
Status	Resigned
Appointed	01 November 2003(29 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 2004)
Role	Company Director
Correspondence Address	Highfield Lodge Crowle Green, Crowle Worcester Worcestershire WR7 4AA

Director Name	Mr Malcolm Stephen McLellan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(30 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collingford Gret Corby Carlisle Cumbria CA4 8NH

Director Name	Drs Johan Henrik Telgen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2007(33 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2016)
Role	Divisional Director
Country of Residence	Netherlands
Correspondence Address	Woudsingel 63 Heerenveen 8443 Dl The Netherlands

Contact

Website	jdpipes.co.uk
Telephone	01253 576018
Telephone region	Blackpool

Location

Registered Address	Registered Office Kintore Inverurie Aberdeenshire AB51 0YQ Scotland
Constituency	Gordon
Ward	East Garioch

Shareholders

77k at £1	Dyka (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 September 1993	Delivered on: 30 September 1993 Satisfied on: 19 February 2003 Persons entitled: Tsb Bank 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. Fully Satisfied
16 September 1992	Delivered on: 22 September 1992 Satisfied on: 19 February 2003 Persons entitled: Hill Samuel Bank Limited 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. Fully Satisfied
24 July 1980	Delivered on: 1 August 1980 Satisfied on: 18 September 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Leasehold factory premises situated at spencer bridge road, northampton. Fully Satisfied
2 August 1979	Delivered on: 10 August 1979 Satisfied on: 18 September 1992 Persons entitled: Lloyds Bank PLC Classification: Letter of offset Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: All accounts of the company with, and its liabilities to, lloyds bank LTD. Fully Satisfied

Filing History

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
22 September 2023	Application to strike the company off the register (1 page)
20 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
8 March 2022	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Registered Office Kintore Inverurie Aberdeenshire AB51 0YQ on 8 March 2022 (1 page)
13 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 May 2021	Solvency Statement dated 15/04/21 (1 page)
12 May 2021	Statement by Directors (1 page)
12 May 2021	Statement of capital on 12 May 2021 GBP 1 (5 pages)
12 May 2021	Resolutions RES13 ‐ Reduce capital redemption reserve and capital reserve 15/04/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 January 2020	Notification of Luc Jules Tack as a person with significant control on 1 April 2019 (2 pages)
13 January 2020	Cessation of Malcolm Stephen Mclellan as a person with significant control on 31 March 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 April 2019	Termination of appointment of Malcolm Stephen Mclellan as a director on 31 March 2019 (1 page)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 April 2016	Termination of appointment of Johan Henrik Telgen as a director on 31 March 2016 (1 page)
11 April 2016	Appointment of Mr Stefaan Albert Haspeslagh as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Johan Henrik Telgen as a director on 31 March 2016 (1 page)
11 April 2016	Appointment of Mr Stefaan Albert Haspeslagh as a director on 1 April 2016 (2 pages)
22 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 77,000 (4 pages)
22 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 77,000 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 January 2015	Secretary's details changed for Iain Mcguiness on 1 January 2015 (1 page)
14 January 2015	Secretary's details changed for Iain Mcguiness on 1 January 2015 (1 page)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 77,000 (4 pages)
14 January 2015	Secretary's details changed for Iain Mcguiness on 1 January 2015 (1 page)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 77,000 (4 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 77,000 (4 pages)
8 January 2015	Registered office address changed from Edinburg Quay, 133 Fountainbridge, Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Edinburg Quay, 133 Fountainbridge, Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Edinburg Quay, 133 Fountainbridge, Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 8 January 2015 (1 page)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 January 2014	Secretary's details changed for Iain Mcguiness on 1 December 2013 (1 page)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 77,000 (5 pages)
20 January 2014	Secretary's details changed for Iain Mcguiness on 1 December 2013 (1 page)
20 January 2014	Secretary's details changed for Iain Mcguiness on 1 December 2013 (1 page)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 77,000 (5 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 77,000 (5 pages)
3 October 2013	Termination of appointment of Albert Vasseur as a director (1 page)
3 October 2013	Termination of appointment of Albert Vasseur as a director (1 page)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 May 2012	Termination of appointment of Bruno De Meue as a director (1 page)
18 May 2012	Termination of appointment of Bruno De Meue as a director (1 page)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 January 2010	Director's details changed for Drs. Johan Henrik Telgen on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Albert Vasseur on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Albert Vasseur on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Malcolm Stephen Mclellan on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Malcolm Stephen Mclellan on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Drs. Johan Henrik Telgen on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Malcolm Stephen Mclellan on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Drs. Johan Henrik Telgen on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Albert Vasseur on 1 January 2010 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 January 2008	Return made up to 03/01/08; full list of members (3 pages)
11 January 2008	Return made up to 03/01/08; full list of members (3 pages)
27 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 February 2006	Registered office changed on 17/02/06 from: edinburgh 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
17 February 2006	Return made up to 03/01/06; full list of members (3 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 03/01/06; full list of members (3 pages)
17 February 2006	Registered office changed on 17/02/06 from: edinburgh 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
17 February 2006	Director's particulars changed (1 page)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 January 2005	Return made up to 03/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2005	Return made up to 03/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
4 February 2004	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
19 February 2003	Dec mort/charge * (4 pages)
19 February 2003	Dec mort/charge * (4 pages)
19 February 2003	Dec mort/charge * (4 pages)
19 February 2003	Dec mort/charge * (4 pages)
11 February 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 February 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
26 June 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (2 pages)
21 March 2002	Full accounts made up to 31 December 2001 (9 pages)
21 March 2002	Full accounts made up to 31 December 2001 (9 pages)
11 March 2002	Registered office changed on 11/03/02 from: 39 castle street edinburgh EH2 3PH (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 39 castle street edinburgh EH2 3PH (1 page)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
27 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 January 2002	Return made up to 03/01/02; full list of members (7 pages)
15 January 2002	Return made up to 03/01/02; full list of members (7 pages)
17 December 2001	Auditor's resignation (1 page)
17 December 2001	Auditor's resignation (1 page)
6 September 2001	Full accounts made up to 31 March 2001 (20 pages)
6 September 2001	Full accounts made up to 31 March 2001 (20 pages)
16 May 2001	Registered office changed on 16/05/01 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
16 May 2001	Registered office changed on 16/05/01 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
2 May 2001	Memorandum and Articles of Association (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Registered office changed on 02/05/01 from: 39 castle street edinburgh EH2 3BH (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 39 castle street edinburgh EH2 3BH (1 page)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Memorandum and Articles of Association (6 pages)
2 May 2001	New director appointed (2 pages)
7 January 2001	Return made up to 03/01/01; full list of members (6 pages)
7 January 2001	Return made up to 03/01/01; full list of members (6 pages)
13 July 2000	Full group accounts made up to 31 March 2000 (21 pages)
13 July 2000	Full group accounts made up to 31 March 2000 (21 pages)
12 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
12 January 2000	Return made up to 03/01/00; full list of members (6 pages)
12 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
12 January 2000	Return made up to 03/01/00; full list of members (6 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
27 January 1999	Return made up to 03/01/99; full list of members (6 pages)
27 January 1999	Return made up to 03/01/99; full list of members (6 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
27 January 1998	Return made up to 03/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
27 January 1998	Return made up to 03/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1997	Return made up to 03/01/97; full list of members (6 pages)
21 January 1997	Return made up to 03/01/97; full list of members (6 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
17 January 1996	Return made up to 03/01/96; full list of members (7 pages)
17 January 1996	Return made up to 03/01/96; full list of members (7 pages)
4 July 1995	Full group accounts made up to 31 March 1995 (18 pages)
4 July 1995	Full group accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
21 January 1993	Group accounts for a medium company made up to 31 March 1992 (14 pages)
21 January 1993	Group accounts for a medium company made up to 31 March 1992 (14 pages)
23 February 1989	Group accounts for a medium company made up to 31 March 1988 (14 pages)
23 February 1989	Group accounts for a medium company made up to 31 March 1988 (14 pages)

John Davidson (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland