Brian Davidson Limited

Company Name	Brian Davidson Limited
Director	Brian Davidson
Company Status	Active
Company Number	SC192636
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(same day as company formation)
Role	Opthalmic Optician
Country of Residence	Scotland
Correspondence Address	49 Albany Road West Ferry Dundee DD5 1JQ Scotland

Secretary Name	Mr Craig Davidson
Nationality	British
Status	Current
Appointed	08 July 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Practice Manager
Correspondence Address	31 Grove Road Broughty Ferry Dundee Tayside DD5 1JN Scotland

Secretary Name	Miss Jacqueline Elisabeth Catherine Mailliet
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Albany Road West Ferry Dundee DD5 1JQ Scotland

Secretary Name	Jacqueline Elisabeth Catherine Mailliet
Status	Resigned
Appointed	25 February 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2018)
Role	Company Director
Correspondence Address	Unit 14 City Quay Dundee DD1 3JA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.briandavidson.co.uk
Email address	[email protected]
Telephone	01382 221333
Telephone region	Dundee

Location

Registered Address	Unit 14 City Quay Dundee DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brian Davidson 50.00% Ordinary
1 at £1	Jacqueline Elizabeth Catherine Mailliet 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,039
Cash	£10,092
Current Liabilities	£60,967

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	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

25 June 2018	Delivered on: 5 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

29 March 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
22 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
7 November 2023	Satisfaction of charge SC1926360001 in full (1 page)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
30 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
5 April 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
24 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
25 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
5 July 2018	Registration of charge SC1926360001, created on 25 June 2018 (14 pages)
12 June 2018	Termination of appointment of Jacqueline Elisabeth Catherine Mailliet as a secretary on 12 June 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2014	Appointment of Jacqueline Elisabeth Catherine Mailliet as a secretary (2 pages)
25 February 2014	Appointment of Jacqueline Elisabeth Catherine Mailliet as a secretary (2 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Registered office address changed from Unit 14 Camperdown Street Dundee DD1 3JA on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from Unit 14 Camperdown Street Dundee DD1 3JA on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from Unit 14 Camperdown Street Dundee DD1 3JA on 5 November 2012 (2 pages)
1 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Brian Davidson on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Brian Davidson on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
10 August 2009	Secretary appointed mr craig davidson (1 page)
10 August 2009	Secretary appointed mr craig davidson (1 page)
23 July 2009	Appointment terminated secretary jacqueline mailliet (1 page)
23 July 2009	Appointment terminated secretary jacqueline mailliet (1 page)
14 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 February 2009	Return made up to 18/01/09; full list of members (3 pages)
2 February 2009	Return made up to 18/01/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 December 2008	Return made up to 18/01/08; full list of members (3 pages)
5 December 2008	Return made up to 18/01/08; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 June 2007	Return made up to 18/01/07; no change of members (6 pages)
19 June 2007	Return made up to 18/01/07; no change of members (6 pages)
27 October 2006	Amended accounts made up to 30 June 2005 (5 pages)
27 October 2006	Amended accounts made up to 30 June 2005 (5 pages)
26 June 2006	Return made up to 18/01/06; full list of members (6 pages)
26 June 2006	Return made up to 18/01/06; full list of members (6 pages)
15 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 February 2006	Amended accounts made up to 30 June 2004 (5 pages)
15 February 2006	Amended accounts made up to 30 June 2004 (5 pages)
10 February 2005	Return made up to 18/01/05; full list of members (6 pages)
10 February 2005	Return made up to 18/01/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 February 2004	Return made up to 18/01/04; full list of members (6 pages)
12 February 2004	Return made up to 18/01/04; full list of members (6 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 April 2003	Return made up to 18/01/03; full list of members (6 pages)
30 April 2003	Return made up to 18/01/03; full list of members (6 pages)
9 September 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 September 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 February 2002	Return made up to 18/01/02; full list of members (6 pages)
15 February 2002	Return made up to 18/01/02; full list of members (6 pages)
18 October 2001	Registered office changed on 18/10/01 from: 9 great stuart street edinburgh EH3 7TP (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 9 great stuart street edinburgh EH3 7TP (1 page)
7 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
14 February 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
21 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/99 (1 page)
21 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/99 (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
18 January 1999	Incorporation (15 pages)
18 January 1999	Incorporation (15 pages)

Brian Davidson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland