| Company Name | W Davidson & Son Limited |
|---|---|
| Director | William Melville Davidson |
| Company Status | Active |
| Company Number | SC099081 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1986(37 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Melville Davidson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(2 years, 7 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muiredge House Murdostoun Road Wishaw Lanarkshire ML2 9QE Scotland |
| Secretary Name | Berntop Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 1989(3 years, 1 month after company formation) |
| Appointment Duration | 34 years, 9 months |
| Correspondence Address | 3 Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
| Secretary Name | Mary Paton Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 July 1989) |
| Role | Company Director |
| Correspondence Address | 71 Abbotsford Road Wishaw Lanarkshire ML2 7DL Scotland |
Location
| Registered Address | 3 Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Fortissat |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 18 February 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 18 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 17 January 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
| 17 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 10 May 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 22 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 31 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 30 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 11 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 July 2012 (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 31 July 2012 (1 page) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
| 29 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 25 January 2010 | Secretary's details changed for Berntop Limited on 19 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Berntop Limited on 19 December 2009 (2 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: gray street shotts lanarkshire ML7 5EX (1 page) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: gray street shotts lanarkshire ML7 5EX (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 2 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 11 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 20 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 11 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 1 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 17 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 16 December 1999 | Resolutions
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| 16 December 1999 | Resolutions
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| 16 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 23 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 31 July 1998 (6 pages) |
| 1 October 1998 | Full accounts made up to 31 July 1998 (6 pages) |
| 31 January 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 31 January 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 29 December 1997 | Return made up to 20/12/97; no change of members
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| 29 December 1997 | Return made up to 20/12/97; no change of members
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| 3 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 28 November 1996 | Full accounts made up to 31 July 1996 (5 pages) |
| 28 November 1996 | Full accounts made up to 31 July 1996 (5 pages) |
| 30 January 1996 | Return made up to 20/12/95; full list of members
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| 30 January 1996 | Return made up to 20/12/95; full list of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |