Davidson Plant Hire Ltd.

Company Name	Davidson Plant Hire Ltd.
Director	Douglas John Davidson
Company Status	Active
Company Number	SC238517
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)
Previous Name	D.L.S.L. Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Douglas John Davidson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ewebrae Croft Cuminestown Turriff Aberdeenshire AB53 8JB Scotland

Secretary Name	Mrs Wendy Lena Davidson
Status	Current
Appointed	08 July 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Ewebrae Croft Cuminestown Turriff AB53 8JB Scotland

Director Name	Lynda Joan Davidson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	Mosslip Heather Street Fyvie AB53 8RQ Scotland

Secretary Name	Lynda Joan Davidson
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	Mosslip Heather Street Fyvie AB53 8RQ Scotland

Secretary Name	Mrs Yvonne Milne
Nationality	British
Status	Resigned
Appointed	16 June 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Boggieshalloch Turriff Aberdeenshire AB53 8BJ Scotland

Secretary Name	Mrs Barbara Anne Mair
Status	Resigned
Appointed	30 November 2008(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	Everton House, Auchry Turriff Aberdeenshire AB53 5TG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01888 563357
Telephone region	Turriff

Location

Registered Address	Ewebrae Croft Cuminestown Turriff Aberdeenshire AB53 8JB Scotland
Constituency	Banff and Buchan
Ward	Turriff and District

Shareholders

200 at £1	Douglas Davidson 50.00% Ordinary
100 at £1	Laura Davidson 25.00% Ordinary B
100 at £1	Stewart Davidson 25.00% Ordinary A

Financials

Year	2014
Net Worth	£100,988
Cash	£56,337
Current Liabilities	£164,251

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

5 April 2006	Delivered on: 12 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Barbara Anne Mair as a secretary on 8 July 2019 (1 page)
8 July 2019	Appointment of Mrs Wendy Lena Davidson as a secretary on 8 July 2019 (2 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
26 January 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
12 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 400 (4 pages)
11 November 2015	Director's details changed for Mr Douglas Davidson on 19 June 2015 (2 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 400 (4 pages)
11 November 2015	Director's details changed for Mr Douglas Davidson on 19 June 2015 (2 pages)
29 July 2015	Registered office address changed from Greystone Hatton Estate Turriff Aberdeenshire AB53 8ED to Ewebrae Croft Cuminestown Turriff Aberdeenshire AB53 8JB on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Greystone Hatton Estate Turriff Aberdeenshire AB53 8ED to Ewebrae Croft Cuminestown Turriff Aberdeenshire AB53 8JB on 29 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400 (5 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 400 (5 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 400 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 November 2009	Secretary's details changed for Barbara Anne Mair on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Douglas Davidson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Douglas Davidson on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Barbara Anne Mair on 6 November 2009 (1 page)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Secretary's details changed for Barbara Anne Mair on 6 November 2009 (1 page)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Douglas Davidson on 6 November 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 December 2008	Appointment terminated secretary yvonne milne (1 page)
11 December 2008	Secretary appointed barbara anne mair (2 pages)
11 December 2008	Appointment terminated secretary yvonne milne (1 page)
11 December 2008	Secretary appointed barbara anne mair (2 pages)
27 October 2008	Return made up to 22/10/08; no change of members (4 pages)
27 October 2008	Return made up to 22/10/08; no change of members (4 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 November 2007	Return made up to 22/10/07; no change of members (5 pages)
28 November 2007	Return made up to 22/10/07; no change of members (5 pages)
30 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
30 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: mosslip heather street fyvie AB53 8RQ (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: mosslip heather street fyvie AB53 8RQ (1 page)
13 November 2006	Return made up to 22/10/06; full list of members (6 pages)
13 November 2006	Return made up to 22/10/06; full list of members (6 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 April 2006	Partic of mort/charge * (3 pages)
12 April 2006	Partic of mort/charge * (3 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Memorandum and Articles of Association (10 pages)
26 October 2005	Memorandum and Articles of Association (10 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2005	Company name changed D.L.S.L. LIMITED\certificate issued on 24/10/05 (2 pages)
24 October 2005	Company name changed D.L.S.L. LIMITED\certificate issued on 24/10/05 (2 pages)
17 October 2005	Return made up to 22/10/05; full list of members (7 pages)
17 October 2005	Return made up to 22/10/05; full list of members (7 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned;director resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 April 2005	Return made up to 22/10/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/05 (7 pages)
28 April 2005	Return made up to 22/10/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/05 (7 pages)
16 November 2004	Return made up to 22/10/04; full list of members (7 pages)
16 November 2004	Return made up to 22/10/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
31 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
21 November 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
21 November 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
28 October 2003	Return made up to 22/10/03; full list of members (6 pages)
28 October 2003	Return made up to 22/10/03; full list of members (6 pages)
5 December 2002	Ad 29/10/02--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
5 December 2002	Ad 29/10/02--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Location of register of members (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Location of register of members (1 page)
12 November 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
22 October 2002	Incorporation (19 pages)
22 October 2002	Incorporation (19 pages)

Davidson Plant Hire Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland