Company NameA Davidson Electrical Limited
DirectorsAndrew Davidson and Jean Ann Davidson
Company StatusActive
Company NumberSC303662
CategoryPrivate Limited Company
Incorporation Date9 June 2006(17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Andrew Davidson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2006(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address79 Broad Street
Fraserburgh
AB43 9AU
Scotland
Director NameMrs Jean Ann Davidson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2006(same day as company formation)
RoleOffice Manager
Country of ResidenceScotland
Correspondence Address79 Broad Street
Fraserburgh
AB43 9AU
Scotland
Secretary NameMrs Jean Ann Davidson
NationalityBritish
StatusCurrent
Appointed09 June 2006(same day as company formation)
RoleOffice Manager
Country of ResidenceScotland
Correspondence Address79 Broad Street
Fraserburgh
AB43 9AU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 June 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 June 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.jbdavidson.com
Email address[email protected]

Location

Registered Address79 Broad Street
Fraserburgh
AB43 9AU
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Andrew Davidson
50.00%
Ordinary
1 at £1Jean Ann Davidson
50.00%
Ordinary

Financials

Year2014
Net Worth£74,412
Current Liabilities£98,789

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 June 2023 (10 months, 2 weeks ago)
Next Return Due23 June 2024 (2 months from now)

Filing History

21 March 2024Total exemption full accounts made up to 31 July 2023 (11 pages)
15 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
15 May 2023Total exemption full accounts made up to 31 July 2022 (11 pages)
13 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 31 July 2021 (12 pages)
2 August 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 July 2020 (12 pages)
3 August 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
21 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
16 April 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
16 July 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
26 June 2017Notification of Jean Ann Davidson as a person with significant control on 9 June 2017 (2 pages)
26 June 2017Notification of Andrew Davidson as a person with significant control on 9 June 2017 (2 pages)
26 June 2017Notification of Jean Ann Davidson as a person with significant control on 9 June 2017 (2 pages)
26 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
26 June 2017Notification of Andrew Davidson as a person with significant control on 9 June 2017 (2 pages)
26 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
22 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(4 pages)
23 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(4 pages)
23 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
18 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
18 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
28 June 2011Secretary's details changed for Jean Ann Davidson on 1 January 2011 (1 page)
28 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
28 June 2011Secretary's details changed for Jean Ann Davidson on 1 January 2011 (1 page)
28 June 2011Secretary's details changed for Jean Ann Davidson on 1 January 2011 (1 page)
28 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 June 2010Director's details changed for Andrew Davidson on 1 January 2010 (2 pages)
22 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
22 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
22 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Andrew Davidson on 1 January 2010 (2 pages)
22 June 2010Secretary's details changed for Jean Ann Davidson on 1 January 2010 (1 page)
22 June 2010Secretary's details changed for Jean Ann Davidson on 1 January 2010 (1 page)
22 June 2010Secretary's details changed for Jean Ann Davidson on 1 January 2010 (1 page)
22 June 2010Director's details changed for Jean Ann Davidson on 1 January 2010 (2 pages)
22 June 2010Director's details changed for Jean Ann Davidson on 1 January 2010 (2 pages)
22 June 2010Director's details changed for Andrew Davidson on 1 January 2010 (2 pages)
22 June 2010Director's details changed for Jean Ann Davidson on 1 January 2010 (2 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010Current accounting period extended from 30 June 2010 to 31 July 2010 (2 pages)
30 March 2010Current accounting period extended from 30 June 2010 to 31 July 2010 (2 pages)
19 June 2009Return made up to 09/06/09; full list of members (4 pages)
19 June 2009Return made up to 09/06/09; full list of members (4 pages)
25 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 June 2008Return made up to 09/06/08; full list of members (4 pages)
19 June 2008Return made up to 09/06/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 August 2007Return made up to 09/06/07; full list of members (3 pages)
20 August 2007Return made up to 09/06/07; full list of members (3 pages)
4 July 2006New director appointed (2 pages)
4 July 2006New director appointed (2 pages)
4 July 2006New director appointed (2 pages)
4 July 2006New director appointed (2 pages)
4 July 2006New secretary appointed (2 pages)
4 July 2006New secretary appointed (2 pages)
13 June 2006Secretary resigned (1 page)
13 June 2006Secretary resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
9 June 2006Incorporation (16 pages)
9 June 2006Incorporation (16 pages)