Davidson Chalmers Stewart (Nominees) Limited

Company Name	Davidson Chalmers Stewart (Nominees) Limited
Company Status	Active
Company Number	SC161699
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Previous Name	Davidson Chalmers (Nominees) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Simon Chalmers
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Stuart Duncan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Andrew James Jonathan Drane
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Craig Stirling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(10 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	14 November 2000(4 years, 12 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Gordon Lindsay Davidson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Charlescote, 12 The Causeway Duddingston Village Edinburgh Midlothian EH15 3PZ Scotland

Director Name	Margaret Mary Dawson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 16 June 2000)
Role	Solicitor
Correspondence Address	104 Cluny Gardens Edinburgh Midlothian EH10 6BR Scotland

Director Name	Michael Anthony Kane
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Keith Terrace Edinburgh Midlothian EH4 3NJ Scotland

Director Name	Bryce Nicholas Melville
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	17 Bangholm Avenue Edinburgh Midlothian EH5 3AS Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Website	davidsonchalmers.com
Telephone	0131 6259191
Telephone region	Edinburgh

Location

Registered Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Davidson Chalmers LLP 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	Dormant
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
18 November 2019	Change of details for Davidson Chalmers Llp as a person with significant control on 1 May 2019 (2 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
1 May 2019	Company name changed davidson chalmers (nominees) LIMITED\certificate issued on 01/05/19 CONNOT ‐ Change of name notice (3 pages)
1 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-01 (1 page)
21 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
4 November 2016	Director's details changed for Mr Andrew Simon Chalmers on 28 October 2016 (2 pages)
4 November 2016	Director's details changed for Mr Andrew Simon Chalmers on 28 October 2016 (2 pages)
8 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
26 September 2014	Director's details changed for Mr Stuart Duncan on 19 September 2014 (3 pages)
26 September 2014	Director's details changed for Mr Stuart Duncan on 19 September 2014 (3 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
19 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Craig Stirling on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Andrew Simon Chalmers on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Craig Stirling on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Stuart Duncan on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Craig Stirling on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew James Jonathan Drane on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Andrew Simon Chalmers on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew James Jonathan Drane on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Stuart Duncan on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Stuart Duncan on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew James Jonathan Drane on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Andrew Simon Chalmers on 3 October 2009 (3 pages)
2 September 2009	Appointment terminated director bryce melville (1 page)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 September 2009	Appointment terminated director bryce melville (1 page)
20 November 2008	Return made up to 17/11/08; full list of members (4 pages)
20 November 2008	Return made up to 17/11/08; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
22 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 November 2006	Return made up to 17/11/06; full list of members (3 pages)
22 November 2006	Return made up to 17/11/06; full list of members (3 pages)
25 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
21 November 2005	Return made up to 17/11/05; full list of members (3 pages)
21 November 2005	Return made up to 17/11/05; full list of members (3 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
9 March 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
9 March 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
2 March 2005	New director appointed (1 page)
2 March 2005	New director appointed (1 page)
18 November 2004	Return made up to 17/11/04; full list of members (6 pages)
18 November 2004	Return made up to 17/11/04; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
26 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
20 November 2003	Return made up to 17/11/03; full list of members (7 pages)
20 November 2003	Return made up to 17/11/03; full list of members (7 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
20 November 2002	Return made up to 17/11/02; full list of members (7 pages)
20 November 2002	Return made up to 17/11/02; full list of members (7 pages)
14 December 2001	Registered office changed on 14/12/01 from: 10 castle terrace edinburgh midlothian, EH1 2DP (1 page)
14 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 10 castle terrace edinburgh midlothian, EH1 2DP (1 page)
14 December 2001	Secretary's particulars changed (1 page)
6 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
6 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Return made up to 17/11/01; full list of members (7 pages)
20 November 2001	Return made up to 17/11/01; full list of members (7 pages)
20 November 2001	New director appointed (2 pages)
11 December 2000	Accounts for a dormant company made up to 30 November 2000 (2 pages)
11 December 2000	Accounts for a dormant company made up to 30 November 2000 (2 pages)
21 November 2000	Return made up to 17/11/00; full list of members (6 pages)
21 November 2000	Return made up to 17/11/00; full list of members (6 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
2 December 1999	Return made up to 17/11/99; full list of members (7 pages)
2 December 1999	Accounts for a dormant company made up to 30 November 1999 (2 pages)
2 December 1999	Return made up to 17/11/99; full list of members (7 pages)
2 December 1999	Accounts for a dormant company made up to 30 November 1999 (2 pages)
18 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
18 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
11 December 1998	Return made up to 17/11/98; full list of members (6 pages)
11 December 1998	Return made up to 17/11/98; full list of members (6 pages)
3 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
3 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
4 December 1997	Return made up to 17/11/97; no change of members (4 pages)
4 December 1997	Return made up to 17/11/97; no change of members (4 pages)
13 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
13 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
19 January 1997	Return made up to 17/11/96; full list of members (6 pages)
19 January 1997	Return made up to 17/11/96; full list of members (6 pages)
17 November 1995	Incorporation (32 pages)
17 November 1995	Incorporation (32 pages)

Davidson Chalmers Stewart (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland