Company NameG.H. Davidson Butchers Ltd
DirectorAlan Davidson
Company StatusActive
Company NumberSC318563
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Alan Davidson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2007(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence AddressBurgoyne Carey Ca Pavilion 2, 3 Dava Street
Broomloan Road
Glasgow
G51 2JA
Scotland
Secretary NameCarolyn Lee Davidson
NationalityBritish
StatusCurrent
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBurgoyne Carey Ca Pavilion 2, 3 Dava Street
Broomloan Road
Glasgow
G51 2JA
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBurgoyne Carey Ca Pavilion 2, 3 Dava Street
Broomloan Road
Glasgow
G51 2JA
Scotland
ConstituencyGlasgow South West
WardGovan
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alan Davidson
50.00%
Ordinary
1 at £1Carolyn Lee Davidson
50.00%
Ordinary

Financials

Year2014
Net Worth£107,230
Cash£33,648
Current Liabilities£34,736

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return1 April 2024 (3 weeks, 3 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

28 July 2020Micro company accounts made up to 5 April 2020 (5 pages)
16 April 2020Director's details changed for Mr Alan Davidson on 31 October 2019 (2 pages)
16 April 2020Change of details for Mr Alan Davidson as a person with significant control on 31 October 2019 (2 pages)
16 April 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
18 November 2019Change of details for Mrs Carolyn Lee Davidson as a person with significant control on 18 October 2019 (2 pages)
18 November 2019Secretary's details changed for Carolyn Lee Davidson on 18 November 2019 (1 page)
15 May 2019Micro company accounts made up to 5 April 2019 (5 pages)
29 March 2019Director's details changed for Mr Alan Davidson on 31 January 2017 (2 pages)
29 March 2019Secretary's details changed for Carolyn Lee Davidson on 31 January 2017 (1 page)
29 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
25 May 2018Micro company accounts made up to 5 April 2018 (5 pages)
23 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
23 November 2017Micro company accounts made up to 5 April 2017 (6 pages)
23 November 2017Micro company accounts made up to 5 April 2017 (6 pages)
28 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
15 June 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
1 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(4 pages)
1 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(4 pages)
12 June 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
12 June 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
11 June 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
11 June 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
11 June 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
27 May 2015Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA to Burgoyne Carey Ca Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 27 May 2015 (1 page)
27 May 2015Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA to Burgoyne Carey Ca Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 27 May 2015 (1 page)
10 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
10 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
10 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
27 May 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
27 May 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
17 June 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
17 June 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
17 June 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
21 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
30 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
31 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
31 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
12 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
27 August 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
27 August 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
23 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Alan Davidson on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Alan Davidson on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Alan Davidson on 1 January 2010 (2 pages)
23 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
11 September 2009Total exemption small company accounts made up to 5 April 2009 (9 pages)
11 September 2009Total exemption small company accounts made up to 5 April 2009 (9 pages)
11 September 2009Total exemption small company accounts made up to 5 April 2009 (9 pages)
19 March 2009Return made up to 14/03/09; full list of members (3 pages)
19 March 2009Return made up to 14/03/09; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 October 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 October 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
6 May 2008Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page)
6 May 2008Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page)
29 April 2008Return made up to 14/03/08; full list of members (3 pages)
29 April 2008Return made up to 14/03/08; full list of members (3 pages)
20 March 2007New director appointed (2 pages)
20 March 2007New director appointed (2 pages)
20 March 2007New secretary appointed (2 pages)
20 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
14 March 2007Incorporation (9 pages)
14 March 2007Incorporation (9 pages)