G.L. James, Davis (Holdings) Limited

Company Name	G.L. James, Davis (Holdings) Limited
Directors	James Davis and Kathryn Mary Davis
Company Status	Liquidation
Company Number	SC057019
Category	Private Limited Company
Incorporation Date	14 January 1975(49 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Davis
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	17 October 1988(13 years, 9 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Ms Kathryn Mary Davis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(44 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	58 Riverside Gardens Glasgow G76 8EP Scotland

Secretary Name	Ms Kathryn Mary Davis
Status	Current
Appointed	08 November 2019(44 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	58 Riverside Gardens Glasgow G76 8EP Scotland

Director Name	Mr Gerard Anthony Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(13 years, 9 months after company formation)
Appointment Duration	31 years (resigned 08 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	203 Fenwick Road Glasgow G46 6JD Scotland

Secretary Name	Mr Gerard Anthony Davis
Nationality	British
Status	Resigned
Appointed	17 October 1988(13 years, 9 months after company formation)
Appointment Duration	31 years (resigned 08 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	203 Fenwick Road Glasgow G46 6JD Scotland

Contact

Website	jamesdavisinsurancebrokers.co.uk

Location

Registered Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

7.6k at £1	James Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,723
Cash	£1,829
Current Liabilities	£70,321

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 September 2019 (4 years, 7 months ago)
Next Return Due	7 November 2020 (overdue)

Charges

30 April 2010	Delivered on: 7 May 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 203 fenwick road giffnock glasgow. Outstanding
28 February 1983	Delivered on: 21 March 1983 Persons entitled: Halifax Building Society Classification: Standard security Secured details: Â£15,000. Particulars: 74 busby road, clerkston glasgow, G76. Outstanding
9 May 1977	Delivered on: 26 May 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due by g l james (insurance brokers) LTD & another. Particulars: Credit balances of any account(s) in coys name held by the bank. Outstanding
19 November 1975	Delivered on: 8 December 1975 Satisfied on: 13 July 2010 Persons entitled: The Halifax Building Society P.O. Box 60 Trinity Rd, Halifax, Yorkshire Classification: Standard security Secured details: Â£22,400:- & all sums due or to become due. Particulars: Shop 203 fenwick road, giffnock, glasgow. Fully Satisfied

Filing History

7 April 2021	Satisfaction of charge 4 in full (1 page)
8 March 2021	Court order in a winding-up (& Court Order attachment) (5 pages)
5 August 2020	Administrator's progress report (39 pages)
13 March 2020	Approval of administrator’s proposals (3 pages)
24 February 2020	Notice of Administrator's proposal (42 pages)
31 December 2019	Appointment of an administrator (5 pages)
31 December 2019	Registered office address changed from 203 Fenwick Road Glasgow G46 6JD to Level 8 110 Queen Street Glasgow G1 3BX on 31 December 2019 (2 pages)
13 November 2019	Termination of appointment of Gerard Davis as a director on 8 November 2019 (1 page)
13 November 2019	Appointment of Ms Kathryn Mary Davis as a secretary on 8 November 2019 (3 pages)
13 November 2019	Appointment of Ms Kathryn Mary Davis as a director on 8 November 2019 (2 pages)
13 November 2019	Termination of appointment of Gerard Davis as a secretary on 8 November 2019 (2 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 7,602 (4 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 7,602 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 7,602 (4 pages)
28 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 7,602 (4 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 7,602 (4 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 7,602 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 November 2010	Director's details changed for Gerard Davis on 25 September 2010 (2 pages)
8 November 2010	Secretary's details changed for Gerard Davis on 25 September 2010 (1 page)
8 November 2010	Director's details changed for James Davis on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Gerard Davis on 25 September 2010 (2 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
8 November 2010	Director's details changed for James Davis on 25 September 2010 (2 pages)
8 November 2010	Secretary's details changed for Gerard Davis on 25 September 2010 (1 page)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
13 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
13 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
14 January 2009	Return made up to 26/09/08; full list of members (3 pages)
14 January 2009	Return made up to 26/09/08; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 November 2007	Return made up to 26/09/07; full list of members (2 pages)
16 November 2007	Return made up to 26/09/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 December 2006	Return made up to 26/09/06; full list of members (2 pages)
1 December 2006	Return made up to 26/09/06; full list of members (2 pages)
9 November 2005	Return made up to 26/09/05; full list of members (2 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Return made up to 26/09/05; full list of members (2 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 November 2004	Return made up to 26/09/04; full list of members (7 pages)
15 November 2004	Return made up to 26/09/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 November 2003	Return made up to 26/09/03; full list of members (7 pages)
6 November 2003	Return made up to 26/09/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 November 2002	Return made up to 26/09/02; full list of members (7 pages)
14 November 2002	Return made up to 26/09/02; full list of members (7 pages)
16 November 2001	Return made up to 26/09/01; full list of members (6 pages)
16 November 2001	Return made up to 26/09/01; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 December 2000	Return made up to 26/09/00; no change of members (6 pages)
12 December 2000	Return made up to 26/09/00; no change of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
28 September 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Return made up to 26/09/98; full list of members (6 pages)
8 October 1998	Return made up to 26/09/98; full list of members (6 pages)
13 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
13 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
16 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
22 September 1997	Return made up to 26/09/97; no change of members (4 pages)
22 September 1997	Return made up to 26/09/97; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
11 October 1996	Return made up to 26/09/96; no change of members (4 pages)
11 October 1996	Return made up to 26/09/96; no change of members (4 pages)
15 November 1995	Return made up to 26/09/95; full list of members (6 pages)
15 November 1995	Return made up to 26/09/95; full list of members (6 pages)
6 September 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
6 September 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1975	Incorporation (10 pages)
14 January 1975	Incorporation (10 pages)

G.L. James, Davis (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland