Davidsons Marine & Industrial Painters Ltd.

Company Name	Davidsons Marine & Industrial Painters Ltd.
Company Status	Active
Company Number	SC245245
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Bruce Davidson Snr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Ship Painters
Country of Residence	Scotland
Correspondence Address	20 Petergrange Road Peterhead Aberdeenshire AB42 2AZ Scotland

Secretary Name	Linda Davidson
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Petergrange Road Peterhead Aberdeenshire AB42 2AZ Scotland

Director Name	Mr Bruce Davidson Jnr
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(9 years after company formation)
Appointment Duration	12 years, 2 months
Role	Ship Painter
Country of Residence	Scotland
Correspondence Address	2 Roseberry Drive Peterhead Aberdeenshire AB42 3GP Scotland

Director Name	Mr Alexander Davidson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	45 Richmondhill Road Peterhead Aberdeenshire AB42 3GJ Scotland

Director Name	Mr Alexander Davidson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2014)
Role	Ship Painter
Country of Residence	Scotland
Correspondence Address	8 Lea Rig Road Peterhead Aberdeenshire AB42 3NP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01779 474455
Telephone region	Peterhead

Location

Registered Address	The Seagate Peterhead Aberdeenshire AB42 1JP Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

50 at £1	Bruce Davidson 49.50% Ordinary
25 at £1	Alexander Davidson 24.75% Ordinary
25 at £1	Bruce Davidson Jnr 24.75% Ordinary
1 at £1	Linda Davidson 0.99% Ordinary A

Financials

Year	2014
Net Worth	£211,425
Current Liabilities	£356,685

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

7 January 2010	Delivered on: 12 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as units 9 and 9A dales industrial estate, peterhead, title number ABN103693. Outstanding
14 July 2009	Delivered on: 22 July 2009 Persons entitled: Shanks Waste Management Limited Classification: Standard security Secured details: All obligations contained in clauses 8 & 9 of the contract. Particulars: Unit 9 dales industrial estate, peterhead ABN74769. Outstanding
18 June 2003	Delivered on: 23 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

17 August 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
6 April 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
10 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
8 April 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
24 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 March 2018	Notification of Linda Davidson as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Notification of Bruce Davidson as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
12 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 101 (7 pages)
19 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 101 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015	Director's details changed for Mr Alexander Davidson on 28 February 2015 (2 pages)
26 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 101 (7 pages)
26 May 2015	Director's details changed for Mr Alexander Davidson on 28 February 2015 (2 pages)
26 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 101 (7 pages)
26 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 101 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 June 2014	Termination of appointment of Alexander Davidson as a director (1 page)
25 June 2014	Appointment of Mr Alexander Davidson as a director (2 pages)
25 June 2014	Termination of appointment of Alexander Davidson as a director (1 page)
25 June 2014	Appointment of Mr Alexander Davidson as a director (2 pages)
19 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 101 (7 pages)
19 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 101 (7 pages)
19 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 101 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Director's details changed for Mr Alexander Duthie on 8 March 2012 (2 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Director's details changed for Mr Alexander Duthie on 8 March 2012 (2 pages)
8 March 2013	Director's details changed for Mr Alexander Duthie on 8 March 2012 (2 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
21 February 2013	Appointment of Mr Alexander Duthie as a director (2 pages)
21 February 2013	Appointment of Mr Alexander Duthie as a director (2 pages)
21 February 2013	Appointment of Mr Bruce Davidson as a director (2 pages)
21 February 2013	Appointment of Mr Bruce Davidson as a director (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 July 2012	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
26 January 2012	Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 26 January 2012 (1 page)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
9 March 2010	Director's details changed for Bruce Davidson Snr on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Bruce Davidson Snr on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Bruce Davidson Snr on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 March 2008	Return made up to 07/03/08; full list of members (3 pages)
20 March 2008	Return made up to 07/03/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 March 2007	Return made up to 07/03/07; full list of members (2 pages)
12 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 November 2006	Ad 01/06/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 November 2006	Ad 01/06/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 March 2006	Return made up to 07/03/06; full list of members (6 pages)
20 March 2006	Return made up to 07/03/06; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 March 2005	Return made up to 07/03/05; full list of members (6 pages)
17 March 2005	Return made up to 07/03/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 March 2004	Return made up to 07/03/04; full list of members (6 pages)
1 March 2004	Return made up to 07/03/04; full list of members (6 pages)
23 June 2003	Partic of mort/charge * (6 pages)
23 June 2003	Partic of mort/charge * (6 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
28 May 2003	Ad 07/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
28 May 2003	Ad 07/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 May 2003	New director appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
7 March 2003	Incorporation (19 pages)
7 March 2003	Incorporation (19 pages)

Davidsons Marine & Industrial Painters Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland