| Company Name | Davy-James Limited |
|---|---|
| Director | Carolyn Ellen Seymour Jamieson |
| Company Status | Active |
| Company Number | SC154587 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 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 | Mrs Carolyn Ellen Seymour Jamieson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Secretary Name | Robert Bruce Jamieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Bruce Jamieson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Secretary's details changed for Robert Bruce Jamieson on 11 December 2020 (1 page) |
| 27 May 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 12 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 15 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 8 December 2016 | Director's details changed for Carolyn Ellen Seymour Jamieson on 8 December 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 8 December 2016 | Director's details changed for Carolyn Ellen Seymour Jamieson on 8 December 2016 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 20 December 2012 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 20 December 2012 (1 page) |
| 20 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 12 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Carolyn Ellen Seymour Jamieson on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Carolyn Ellen Seymour Jamieson on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Carolyn Ellen Seymour Jamieson on 7 December 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 20 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from mclay mcalister & mcgibbon chartered accountants 53 bothwell street glasgow G2 6TS (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from mclay mcalister & mcgibbon chartered accountants 53 bothwell street glasgow G2 6TS (1 page) |
| 17 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 November 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 3 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 November 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 27 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 29 November 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 2 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 2 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 28 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 11 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 13 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 14 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 27 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 21 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 10 August 1998 | Director's particulars changed (1 page) |
| 10 August 1998 | Secretary's particulars changed (1 page) |
| 10 August 1998 | Director's particulars changed (1 page) |
| 10 August 1998 | Secretary's particulars changed (1 page) |
| 29 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 9 December 1996 | Return made up to 29/11/96; no change of members
|
| 9 December 1996 | Return made up to 29/11/96; no change of members
|
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 23 February 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 23 February 1996 | Return made up to 29/11/95; full list of members (6 pages) |