Davidson & Wilson Limited

Company Name	Davidson & Wilson Limited
Company Status	Active
Company Number	SC157316
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ian George Wilson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(5 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dawson Drive Westhill Skene Aberdeen AB32 6NS Scotland

Secretary Name	Tracy Wilson
Nationality	British
Status	Current
Appointed	22 August 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Correspondence Address	31 Dawson Drive Westhill Skene Aberdeenshire AB32 6NS Scotland

Director Name	Mrs Tracy Wilson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(14 years, 12 months after company formation)
Appointment Duration	14 years, 1 month
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	31 Dawson Drive Skene Westhill Aberdeenshire AB32 6NS Scotland

Director Name	Mr Nash Paul Singer
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Dawson Drive Skene Westhill Aberdeenshire AB32 6NS Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Helen Reith Wilson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1996)
Role	Secretary
Correspondence Address	87 Whinpark Circle Portlethen Aberdeen AB12 4SS Scotland

Director Name	Helen Reith Wilson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1996)
Role	Secretary
Correspondence Address	87 Whinpark Circle Portlethen Aberdeen AB12 4SS Scotland

Director Name	Mr Grant Alexander Reid Davidson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 2007)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	13 Willow Wynd Portlethen Aberdeen Aberdeenshire AB12 4SY Scotland

Director Name	David Alexander Wilson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2003)
Role	Haulage Contractor
Correspondence Address	87 Whinpark Circle Portlethen Aberdeen Aberdeenshire AB12 4SS Scotland

Secretary Name	Mr Gordon McRae Hope
Nationality	British
Status	Resigned
Appointed	23 May 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Telephone	01224 716588
Telephone region	Aberdeen

Location

Registered Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

130 at £1	Ian George Wilson 61.03% Ordinary
83 at £1	Tracy Wilson 38.97% Ordinary

Financials

Year	2014
Net Worth	£688,984
Cash	£128,982
Current Liabilities	£462,527

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

31 December 2007	Delivered on: 9 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sclattie quarry, bankhead road, aberdeen. Outstanding
26 June 2003	Delivered on: 3 July 2003 Persons entitled: The Royal Bank of 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. Outstanding

Filing History

28 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
26 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 July 2019	Memorandum and Articles of Association (10 pages)
3 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 June 2019	Change of share class name or designation (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 November 2018	Satisfaction of charge 1 in full (1 page)
27 November 2018	Satisfaction of charge 2 in full (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 September 2017	Appointment of Mr Nash Paul Singer as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nash Paul Singer as a director on 27 September 2017 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 213 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 213 (5 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 November 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 6 November 2015 (1 page)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 213 (5 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 213 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 213 (5 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 213 (5 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Secretary's details changed for Tracy Wilson on 5 April 2010 (1 page)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Secretary's details changed for Tracy Wilson on 5 April 2010 (1 page)
28 April 2010	Secretary's details changed for Tracy Wilson on 5 April 2010 (1 page)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Ian George Wilson on 5 April 2010 (2 pages)
27 April 2010	Termination of appointment of Helen Wilson as a director (1 page)
27 April 2010	Director's details changed for Ian George Wilson on 5 April 2010 (2 pages)
27 April 2010	Termination of appointment of Helen Wilson as a director (1 page)
27 April 2010	Director's details changed for Ian George Wilson on 5 April 2010 (2 pages)
14 April 2010	Appointment of Mrs Tracy Wilson as a director (2 pages)
14 April 2010	Appointment of Mrs Tracy Wilson as a director (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 May 2009	Gbp ic 425/213\21/04/09\gbp sr 212@1=212\ (2 pages)
11 May 2009	Gbp ic 425/213\21/04/09\gbp sr 212@1=212\ (2 pages)
17 April 2009	Return made up to 05/04/09; full list of members (5 pages)
17 April 2009	Return made up to 05/04/09; full list of members (5 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Location of register of members (1 page)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
17 July 2008	Secretary's change of particulars / tracy singer / 28/06/2008 (1 page)
17 July 2008	Secretary's change of particulars / tracy singer / 28/06/2008 (1 page)
28 April 2008	Return made up to 05/04/08; full list of members (6 pages)
28 April 2008	Return made up to 05/04/08; full list of members (6 pages)
11 January 2008	Â£ ic 850/425 14/12/07 Â£ sr 425@1=425 (1 page)
11 January 2008	Â£ ic 850/425 14/12/07 Â£ sr 425@1=425 (1 page)
9 January 2008	Partic of mort/charge * (3 pages)
9 January 2008	Partic of mort/charge * (3 pages)
21 December 2007	Declaration of assistance for shares acquisition (4 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 December 2007	Declaration of assistance for shares acquisition (4 pages)
21 December 2007	Director resigned (1 page)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 April 2007	Return made up to 05/04/07; full list of members (6 pages)
13 April 2007	Return made up to 05/04/07; full list of members (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 April 2006	Return made up to 05/04/06; full list of members (6 pages)
13 April 2006	Return made up to 05/04/06; full list of members (6 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 April 2005	Return made up to 05/04/05; full list of members (6 pages)
5 April 2005	Return made up to 05/04/05; full list of members (6 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
21 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2003	Partic of mort/charge * (6 pages)
3 July 2003	Partic of mort/charge * (6 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
25 April 2003	Return made up to 05/04/03; full list of members (7 pages)
25 April 2003	Return made up to 05/04/03; full list of members (7 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
19 December 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
19 December 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
7 August 2002	Resolutions RES13 ‐ Purchase shares 28/06/02 (1 page)
7 August 2002	Resolutions RES13 ‐ Purchase shares 28/06/02 (1 page)
24 July 2002	Â£ ic 1000/850 28/06/02 Â£ sr 150@1=150 (1 page)
24 July 2002	Â£ ic 1000/850 28/06/02 Â£ sr 150@1=150 (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
12 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Return made up to 05/04/02; full list of members (7 pages)
30 April 2002	Return made up to 05/04/02; full list of members (7 pages)
17 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
17 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
10 April 2001	Return made up to 05/04/01; full list of members (7 pages)
10 April 2001	Return made up to 05/04/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
15 June 2000	Company name changed marine transport LIMITED\certificate issued on 15/06/00 (2 pages)
15 June 2000	Company name changed marine transport LIMITED\certificate issued on 15/06/00 (2 pages)
20 April 2000	Return made up to 05/04/00; full list of members (8 pages)
20 April 2000	Return made up to 05/04/00; full list of members (8 pages)
14 September 1999	Auditor's resignation (1 page)
14 September 1999	Auditor's resignation (1 page)
7 June 1999	Full accounts made up to 30 November 1998 (10 pages)
7 June 1999	Full accounts made up to 30 November 1998 (10 pages)
23 April 1999	Return made up to 05/04/99; full list of members (7 pages)
23 April 1999	Return made up to 05/04/99; full list of members (7 pages)
14 May 1998	Full accounts made up to 30 November 1997 (9 pages)
14 May 1998	Full accounts made up to 30 November 1997 (9 pages)
21 April 1998	Return made up to 05/04/98; full list of members (7 pages)
21 April 1998	Return made up to 05/04/98; full list of members (7 pages)
3 February 1998	Return made up to 05/04/97; full list of members (8 pages)
3 February 1998	Return made up to 05/04/97; full list of members (8 pages)
10 November 1997	Full accounts made up to 31 October 1996 (9 pages)
10 November 1997	Full accounts made up to 31 October 1996 (9 pages)
3 November 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
3 November 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
19 March 1997	Full accounts made up to 30 November 1995 (10 pages)
19 March 1997	Full accounts made up to 30 November 1995 (10 pages)
6 February 1997	Ad 23/08/95--------- Â£ si 850@1 (2 pages)
6 February 1997	Statement of affairs (12 pages)
6 February 1997	Statement of affairs (12 pages)
6 February 1997	Ad 23/08/95--------- Â£ si 850@1 (2 pages)
31 May 1996	Return made up to 05/04/96; full list of members (8 pages)
31 May 1996	Return made up to 05/04/96; full list of members (8 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 May 1996	Memorandum and Articles of Association (19 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Ad 23/08/95--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
16 May 1996	Ad 23/08/95--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
16 May 1996	Memorandum and Articles of Association (19 pages)
16 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
16 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1996	Company name changed\certificate issued on 24/04/96 (2 pages)
24 April 1996	Company name changed\certificate issued on 24/04/96 (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
1 December 1995	Accounting reference date shortened from 30/11 to 31/10 (1 page)
1 December 1995	Accounting reference date shortened from 30/11 to 31/10 (1 page)
26 September 1995	Company name changed\certificate issued on 26/09/95 (2 pages)
26 September 1995	Company name changed\certificate issued on 26/09/95 (2 pages)
22 September 1995	Memorandum and Articles of Association (40 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 September 1995	Memorandum and Articles of Association (40 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 July 1995	Accounting reference date notified as 30/11 (1 page)
10 July 1995	Accounting reference date notified as 30/11 (1 page)
5 April 1995	Incorporation (22 pages)
5 April 1995	Incorporation (22 pages)

Davidson & Wilson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland