Company NameDavidson Chalmers (Overton Farm Security Party) Limited
Company StatusDissolved
Company NumberSC303522
CategoryPrivate Limited Company
Incorporation Date7 June 2006(17 years, 10 months ago)
Dissolution Date29 August 2017 (6 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Duncan Stewart Orr
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(4 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 29 August 2017)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
Director NameMr Thomas Hamilton Orr
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(4 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 29 August 2017)
RoleFarmer
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
Secretary NameDavidson Chalmers (Secretarial Services) Limited (Corporation)
StatusClosed
Appointed07 June 2006(same day as company formation)
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
Director NameDavidson Chalmers (Nominees) Limited (Corporation)
StatusResigned
Appointed07 June 2006(same day as company formation)
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland

Contact

Websitedavidsonscharmers.com
Telephone0131 6259191
Telephone regionEdinburgh

Location

Registered Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Davidson Chalmers (Nominees) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
15 June 2016Director's details changed for Mr Duncan Stewart Orr on 9 June 2015 (2 pages)
15 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(4 pages)
15 June 2016Director's details changed for Mr Duncan Stewart Orr on 9 June 2015 (2 pages)
15 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(4 pages)
16 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 June 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(5 pages)
17 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(5 pages)
17 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(5 pages)
22 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(5 pages)
22 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(5 pages)
22 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(5 pages)
3 April 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
3 April 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(5 pages)
20 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(5 pages)
20 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(5 pages)
15 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 September 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
16 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
16 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 February 2011Termination of appointment of Davidson Chalmers (Nominees) Limited as a director (2 pages)
18 February 2011Appointment of Mr Thomas Hamilton Orr as a director (3 pages)
18 February 2011Termination of appointment of Davidson Chalmers (Nominees) Limited as a director (2 pages)
18 February 2011Appointment of Mr Duncan Stewart Orr as a director (3 pages)
18 February 2011Appointment of Mr Thomas Hamilton Orr as a director (3 pages)
18 February 2011Appointment of Mr Duncan Stewart Orr as a director (3 pages)
16 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 August 2009Return made up to 07/06/09; full list of members (3 pages)
6 August 2009Return made up to 07/06/09; full list of members (3 pages)
15 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 June 2008Return made up to 07/06/08; full list of members (3 pages)
16 June 2008Return made up to 07/06/08; full list of members (3 pages)
6 February 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 February 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 July 2007Return made up to 07/06/07; full list of members (2 pages)
10 July 2007Return made up to 07/06/07; full list of members (2 pages)
7 June 2006Incorporation (22 pages)
7 June 2006Incorporation (22 pages)