Shotts
Lanarkshire
ML7 5EZ
Scotland
Secretary Name | Mr William George Davidson |
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Status | Current |
Appointed | 23 May 2011(19 years, 12 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Mr John Shevlin |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Laurel Gardens Uddingston Lanarkshire G71 6SD Scotland |
Secretary Name | Lesley Mabbott |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
Secretary Name | Mr John Shevlin |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Laurel Gardens Uddingston Lanarkshire G71 6SD Scotland |
Secretary Name | Mr William Salton |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(5 years, 8 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 23 May 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 29 Waterside Street Largs Ayrshire KA30 9LW Scotland |
Registered Address | Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
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Constituency | Airdrie and Shotts |
Ward | Fortissat |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | William Melville Davidson 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
18 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
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3 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
9 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
10 May 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
5 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
7 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
10 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
10 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
10 August 2017 | Notification of William Melville Davidson as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Notification of William Melville Davidson as a person with significant control on 6 April 2016 (2 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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2 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Director's details changed for Mr William Melville Davidson on 6 June 2012 (2 pages) |
6 June 2012 | Director's details changed for Mr William Melville Davidson on 6 June 2012 (2 pages) |
6 June 2012 | Director's details changed for Mr William Melville Davidson on 6 June 2012 (2 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
16 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Termination of appointment of William Salton as a secretary (1 page) |
23 May 2011 | Appointment of Mr William George Davidson as a secretary (1 page) |
23 May 2011 | Appointment of Mr William George Davidson as a secretary (1 page) |
23 May 2011 | Termination of appointment of William Salton as a secretary (1 page) |
31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
3 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
25 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
9 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
9 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
24 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
24 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
15 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
15 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
8 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
8 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
19 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
6 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
6 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
14 June 2000 | Return made up to 30/05/00; full list of members
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14 June 2000 | Return made up to 30/05/00; full list of members
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16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 December 1999 | Resolutions
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16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 December 1999 | Resolutions
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15 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
15 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
2 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
2 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
10 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
10 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
25 June 1997 | Return made up to 30/05/97; no change of members
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25 June 1997 | Return made up to 30/05/97; no change of members
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3 March 1997 | Company name changed j s commercials LIMITED\certificate issued on 04/03/97 (2 pages) |
3 March 1997 | Company name changed j s commercials LIMITED\certificate issued on 04/03/97 (2 pages) |
27 February 1997 | Secretary resigned;director resigned (1 page) |
27 February 1997 | New secretary appointed (2 pages) |
27 February 1997 | Secretary resigned;director resigned (1 page) |
27 February 1997 | New secretary appointed (2 pages) |
28 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
28 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
27 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
27 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
10 July 1995 | Return made up to 30/05/95; full list of members (6 pages) |
10 July 1995 | Return made up to 30/05/95; full list of members (6 pages) |
3 June 1993 | Secretary's particulars changed;director's particulars changed (2 pages) |
3 June 1993 | Secretary's particulars changed;director's particulars changed (2 pages) |