| Company Name | Davidsons Mains Roofing And Building Limited |
|---|---|
| Directors | Andrew Stephen Taylor and Sheila Chisholm Taylor |
| Company Status | Active |
| Company Number | SC237495 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Stephen Taylor |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 32 The Green Edinburgh EH4 5AF Scotland |
| Secretary Name | Sheila Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 East Barnton Gardens Edinburgh EH4 6AR Scotland |
| Director Name | Mrs Sheila Chisholm Taylor |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(12 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 8 East Barnton Gardens Edinburgh EH4 6AR Scotland |
Location
| Registered Address | 32 The Green Edinburgh EH4 5AF Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 2 at £1 | Andrew Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (8 months, 3 weeks from now) |
Filing History
| 15 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with updates (3 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 20 January 2015 | Appointment of Mrs Sheila Chisholm Taylor as a director on 20 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Mrs Sheila Chisholm Taylor as a director on 20 January 2015 (2 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Registered office address changed from 8 East Barnton Gardens Edinburgh EH4 6AR to 32 the Green Edinburgh EH4 5AF on 5 September 2014 (1 page) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Registered office address changed from 8 East Barnton Gardens Edinburgh EH4 6AR to 32 the Green Edinburgh EH4 5AF on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 8 East Barnton Gardens Edinburgh EH4 6AR to 32 the Green Edinburgh EH4 5AF on 5 September 2014 (1 page) |
| 11 November 2013 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE Scotland on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE Scotland on 11 November 2013 (1 page) |
| 11 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 19 June 2013 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 19 June 2013 (1 page) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 27 September 2010 | Director's details changed for Andrew Stephen Taylor on 23 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Andrew Stephen Taylor on 23 September 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 27 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2009 | Withdrawal of application for striking off (1 page) |
| 20 February 2009 | Withdrawal of application for striking off (1 page) |
| 17 February 2009 | Application for striking-off (1 page) |
| 17 February 2009 | Application for striking-off (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: catchpell house,carpet lane, bernard street leith edinburgh EH6 6SP (1 page) |
| 18 October 2006 | Location of register of members (1 page) |
| 18 October 2006 | Location of debenture register (1 page) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: catchpell house,carpet lane, bernard street leith edinburgh EH6 6SP (1 page) |
| 18 October 2006 | Location of debenture register (1 page) |
| 18 October 2006 | Location of register of members (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 15 June 2003 | Registered office changed on 15/06/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 15 June 2003 | Registered office changed on 15/06/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 13 June 2003 | Company name changed andrew taylor roofing LIMITED\certificate issued on 13/06/03 (2 pages) |
| 13 June 2003 | Company name changed andrew taylor roofing LIMITED\certificate issued on 13/06/03 (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 129 comely bank road edinburgh EH4 1BH (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 129 comely bank road edinburgh EH4 1BH (1 page) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 31 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 31 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 30 September 2002 | Incorporation (16 pages) |
| 30 September 2002 | Incorporation (16 pages) |