| Company Name | Davidson Mains Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456518 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Wilson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Quality Street Edinburgh EH4 5BP Scotland |
| Secretary Name | Mrs Anne Boshell |
|---|---|
| Status | Closed |
| Appointed | 09 September 2013(4 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 May 2022) |
| Role | Company Director |
| Correspondence Address | 35 Quality St Quality Street Edinburgh EH4 5BP Scotland |
| Director Name | Mrs Teresa Wilson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 October 2013(2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 03 May 2022) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 35 Quality Street Davidson Mains Edinburgh EH4 5BP Scotland |
Contact
| Website | davidsonsmains.ik.org |
|---|
Location
| Registered Address | 35 Quality Street Davidson Mains Edinburgh EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 51 at £0.01 | Stephen Wilson 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Teresa Wilson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,232 |
| Cash | £26,639 |
| Current Liabilities | £20,207 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2022 | Application to strike the company off the register (1 page) |
| 3 February 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 3 February 2022 | Previous accounting period extended from 31 August 2021 to 31 January 2022 (1 page) |
| 13 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 16 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 14 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 14 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 25 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Appointment of Mrs Teresa Wilson as a director on 13 October 2013 (2 pages) |
| 2 September 2014 | Appointment of Mrs Teresa Wilson as a director on 13 October 2013 (2 pages) |
| 15 September 2013 | Appointment of Mrs Anne Boshell as a secretary (2 pages) |
| 15 September 2013 | Appointment of Mrs Anne Boshell as a secretary (2 pages) |
| 12 August 2013 | Incorporation
|
| 12 August 2013 | Incorporation
|