Bridge Of Allan
Falkirk
FK9 4SX
Scotland
Director Name | Thomas Dewar Davidson |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2002(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 20 Pullar Avenue Bridge Of Allan Falkirk FK9 4SX Scotland |
Secretary Name | Mrs Jean McDowall Davidson |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 20 Pullar Avenue Bridge Of Allan Falkirk FK9 4SX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 20 Pullar Avenue Bridge Of Allan Falkirk FK9 4SX Scotland |
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Constituency | Stirling |
Ward | Dunblane and Bridge of Allan |
13.6k at £1 | Jean Mcdowall Davidson 80.00% Ordinary |
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3.4k at £1 | Thomas Dewar Davidson 20.00% Ordinary |
Year | 2014 |
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Net Worth | £17,744 |
Cash | £799 |
Current Liabilities | £43,384 |
Latest Accounts | 31 August 2021 (1 year, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
28 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
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30 April 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
9 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
6 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
18 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
21 February 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
5 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
27 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
13 October 2017 | Registered office address changed from 20 Pullar Avenue Bridge of Allan FK9 4SX to 20 Pullar Avenue Bridge of Allan Falkirk FK9 4SX on 13 October 2017 (1 page) |
13 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
13 October 2017 | Director's details changed for Thomas Dewar Davidson on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mrs Jean Mcdowall Davidson on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Thomas Dewar Davidson on 13 October 2017 (2 pages) |
13 October 2017 | Secretary's details changed for Mrs Jean Mcdowall Davidson on 13 October 2017 (1 page) |
13 October 2017 | Change of details for Mrs Jean Mcdowall Davidson as a person with significant control on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mrs Jean Mcdowall Davidson on 13 October 2017 (2 pages) |
13 October 2017 | Registered office address changed from 20 Pullar Avenue Bridge of Allan FK9 4SX to 20 Pullar Avenue Bridge of Allan Falkirk FK9 4SX on 13 October 2017 (1 page) |
13 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
13 October 2017 | Director's details changed for Thomas Dewar Davidson on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mrs Jean Mcdowall Davidson on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Thomas Dewar Davidson on 13 October 2017 (2 pages) |
13 October 2017 | Secretary's details changed for Mrs Jean Mcdowall Davidson on 13 October 2017 (1 page) |
13 October 2017 | Change of details for Mrs Jean Mcdowall Davidson as a person with significant control on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mrs Jean Mcdowall Davidson on 13 October 2017 (2 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
17 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
17 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Director's details changed for Thomas Dewar Davidson on 4 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mrs Jean Mcdowall Davidson on 4 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Jean Mcdowall Davidson on 4 October 2009 (1 page) |
8 October 2009 | Director's details changed for Thomas Dewar Davidson on 4 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mrs Jean Mcdowall Davidson on 4 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Jean Mcdowall Davidson on 4 October 2009 (1 page) |
8 October 2009 | Director's details changed for Thomas Dewar Davidson on 4 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mrs Jean Mcdowall Davidson on 4 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Jean Mcdowall Davidson on 4 October 2009 (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
14 November 2008 | Return made up to 04/10/08; no change of members (4 pages) |
14 November 2008 | Return made up to 04/10/08; no change of members (4 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
2 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
10 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
10 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
3 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
20 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
20 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
29 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
29 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
23 June 2003 | Ad 16/06/03--------- £ si [email protected]=16000 £ ic 1000/17000 (2 pages) |
23 June 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
23 June 2003 | Ad 16/06/03--------- £ si [email protected]=16000 £ ic 1000/17000 (2 pages) |
23 June 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
10 April 2003 | Ad 25/03/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
10 April 2003 | Ad 25/03/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
15 October 2002 | New secretary appointed;new director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New secretary appointed;new director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
9 October 2002 | Secretary resigned (1 page) |
9 October 2002 | Director resigned (1 page) |
9 October 2002 | Secretary resigned (1 page) |
9 October 2002 | Director resigned (1 page) |
4 October 2002 | Incorporation (16 pages) |
4 October 2002 | Incorporation (16 pages) |