Davidson Chalmers Stewart (Secretarial Services) Limited

Company Name	Davidson Chalmers Stewart (Secretarial Services) Limited
Company Status	Active
Company Number	SC201105
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Previous Name	Davidson Chalmers (Secretarial Services) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Craig Stirling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(8 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
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	29 September 2008(8 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mrs Sheila Mairead Webster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Stephen Thomas Smith
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Arveen Arabshahi
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(22 years after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Current
Appointed	28 October 1999(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers Stewart Llp (Corporation)
Status	Current
Appointed	01 November 2002(3 years after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers Ws (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Website	davidsonscharmers.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

1 at £1	Davidson Chalmers (Nominees) LTD 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	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 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 Llp on 1 May 2019 (1 page)
3 May 2019	Appointment of Mr Stephen Thomas Smith as a director on 1 May 2019 (2 pages)
3 May 2019	Appointment of Mr Alan James Stewart as a director on 1 May 2019 (2 pages)
1 May 2019	Company name changed davidson chalmers (secretarial services) 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)
5 March 2019	Appointment of Mrs Sheila Mairead Webster as a director on 27 June 2018 (2 pages)
6 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 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)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 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)
18 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
18 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 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)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 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)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 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)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 28 October 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 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 Stuart Duncan on 3 October 2009 (3 pages)
16 October 2009	Director's details changed for Stuart Duncan on 3 October 2009 (3 pages)
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)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
6 October 2008	Director appointed craig stirling (2 pages)
6 October 2008	Director appointed stuart duncan (3 pages)
6 October 2008	Director appointed craig stirling (2 pages)
6 October 2008	Director appointed stuart duncan (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 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)
30 October 2006	Return made up to 28/10/06; full list of members (2 pages)
30 October 2006	Return made up to 28/10/06; full list of members (2 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)
14 November 2005	Return made up to 28/10/05; full list of members (2 pages)
14 November 2005	Return made up to 28/10/05; full list of members (2 pages)
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)
29 October 2004	Return made up to 28/10/04; full list of members (5 pages)
29 October 2004	Return made up to 28/10/04; full list of members (5 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 November 2003	Return made up to 28/10/03; full list of members (5 pages)
6 November 2003	Return made up to 28/10/03; full list of members (5 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)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
31 October 2002	Return made up to 28/10/02; full list of members (5 pages)
31 October 2002	Return made up to 28/10/02; full list of members (5 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	Director's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Director'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)
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)
1 November 2001	Return made up to 28/10/01; full list of members (5 pages)
1 November 2001	Return made up to 28/10/01; full list of members (5 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)
2 November 2000	Return made up to 28/10/00; full list of members (5 pages)
2 November 2000	Return made up to 28/10/00; full list of members (5 pages)
10 August 2000	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
10 August 2000	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
28 October 1999	Incorporation (12 pages)
28 October 1999	Incorporation (12 pages)

Davidson Chalmers Stewart (Secretarial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland