Company NameG W Davidson Ltd
DirectorGary William Davidson
Company StatusActive
Company NumberSC236315
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 7 months ago)
Previous NameBlinkbonnie Developments Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Gary William Davidson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2002(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address9 Silvercraigs Road
Kirkcudbright
DG6 4BH
Scotland
Secretary NameMr Gary William Davidson
NationalityBritish
StatusCurrent
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Silvercraigs Road
Kirkcudbright
DG6 4BH
Scotland
Director NameMr Brian Wemyss Davidson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleDirector Of War Graves Commiss
Country of ResidenceEngland
Correspondence Address32 Copelands
New Ash Green
Longfield
Kent
DA3 8LG
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address9 Silvercraigs Road
Kirkcudbright
DG6 4BH
Scotland
ConstituencyDumfries and Galloway
WardDee

Shareholders

100 at £1Gary William Davidson
100.00%
Ordinary

Financials

Year2014
Net Worth-£142,163
Cash£90
Current Liabilities£142,253

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 April 2024 (2 weeks, 4 days ago)
Next Return Due15 April 2025 (12 months from now)

Filing History

29 August 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
12 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
6 April 2022Change of details for Mr Gary William Davidson as a person with significant control on 1 April 2022 (2 pages)
6 April 2022Notification of Isa Davidson as a person with significant control on 1 April 2022 (2 pages)
6 April 2022Confirmation statement made on 1 April 2022 with updates (4 pages)
4 April 2022Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
4 April 2022Micro company accounts made up to 31 March 2022 (3 pages)
4 April 2022Micro company accounts made up to 30 September 2021 (3 pages)
15 February 2022Company name changed blinkbonnie developments LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-15
(3 pages)
13 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
8 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
14 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
16 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
13 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
15 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 October 2015Director's details changed for Mr Gary William Davidson on 1 August 2015 (2 pages)
7 October 2015Director's details changed for Mr Gary William Davidson on 1 August 2015 (2 pages)
7 October 2015Termination of appointment of Brian Wemyss Davidson as a director on 1 September 2015 (1 page)
7 October 2015Secretary's details changed for Mr Gary William Davidson on 1 August 2015 (1 page)
7 October 2015Secretary's details changed for Mr Gary William Davidson on 1 August 2015 (1 page)
7 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
7 October 2015Secretary's details changed for Mr Gary William Davidson on 1 August 2015 (1 page)
7 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
7 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
7 October 2015Termination of appointment of Brian Wemyss Davidson as a director on 1 September 2015 (1 page)
7 October 2015Termination of appointment of Brian Wemyss Davidson as a director on 1 September 2015 (1 page)
7 October 2015Director's details changed for Mr Gary William Davidson on 1 August 2015 (2 pages)
30 July 2015Registered office address changed from 18 Castledykes Road Kirkcudbright DG6 4AN to 9 Silvercraigs Road Kirkcudbright DG6 4BH on 30 July 2015 (1 page)
30 July 2015Registered office address changed from 18 Castledykes Road Kirkcudbright DG6 4AN to 9 Silvercraigs Road Kirkcudbright DG6 4BH on 30 July 2015 (1 page)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
31 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
31 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
31 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
21 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
21 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 November 2008Return made up to 03/09/08; no change of members (7 pages)
7 November 2008Return made up to 03/09/08; no change of members (7 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
19 September 2007Return made up to 03/09/07; no change of members (7 pages)
19 September 2007Return made up to 03/09/07; no change of members (7 pages)
31 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
31 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
16 October 2006Return made up to 03/09/06; full list of members (7 pages)
16 October 2006Return made up to 03/09/06; full list of members (7 pages)
30 June 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
30 June 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
22 September 2005Return made up to 03/09/05; no change of members (7 pages)
22 September 2005Return made up to 03/09/05; no change of members (7 pages)
17 May 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
17 May 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
8 September 2004Return made up to 03/09/04; no change of members (7 pages)
8 September 2004Return made up to 03/09/04; no change of members (7 pages)
2 March 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
2 March 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
4 November 2003Return made up to 03/09/03; full list of members (7 pages)
4 November 2003Return made up to 03/09/03; full list of members (7 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002Secretary resigned (1 page)
3 September 2002Incorporation (16 pages)
3 September 2002Incorporation (16 pages)