| Company Name | Davidsons Farm & Country Ltd |
|---|---|
| Directors | Peter William Francis Bell and Steven Ramsay |
| Company Status | Active |
| Company Number | SC553306 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2016(7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Peter William Francis Bell |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(4 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Welton Road Blairgowrie PH10 6NB Scotland |
| Director Name | Steven Ramsay |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2017(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welton Road Blairgowrie PH10 6NB Scotland |
| Director Name | Douglas Walter McGeorge Davidson |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 21-24 Wellmeadow Blairgowrie PH10 6AT Scotland |
| Director Name | Graeme Walter Irving Davidson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21-24 Wellmeadow Blairgowrie PH10 6AT Scotland |
| Director Name | Mr Allan Stewart Gordon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 21-24 Wellmeadow Blairgowrie PH10 6AT Scotland |
Location
| Registered Address | 21-24 Wellmeadow Blairgowrie PH10 6AT Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 19 June 2017 | Delivered on: 28 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 February 2024 | Change of details for Walter Davidson & Sons Limited as a person with significant control on 15 January 2024 (5 pages) |
|---|---|
| 24 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 25 October 2023 | Accounts for a small company made up to 31 January 2023 (10 pages) |
| 23 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 10 October 2022 | Accounts for a small company made up to 31 January 2022 (9 pages) |
| 24 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 17 August 2021 | Accounts for a small company made up to 31 January 2021 (9 pages) |
| 22 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 3 January 2021 | Accounts for a small company made up to 31 January 2020 (10 pages) |
| 24 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 5 July 2019 | Accounts for a small company made up to 31 January 2019 (6 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 6 August 2018 | Accounts for a small company made up to 31 January 2018 (7 pages) |
| 3 August 2018 | Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 4 July 2017 | Termination of appointment of Allan Stewart Gordon as a director on 26 June 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Allan Stewart Gordon as a director on 26 June 2017 (2 pages) |
| 28 June 2017 | Registration of charge SC5533060001, created on 19 June 2017 (5 pages) |
| 28 June 2017 | Registration of charge SC5533060001, created on 19 June 2017 (5 pages) |
| 14 June 2017 | Appointment of Peter William Francis Bell as a director on 22 May 2017 (3 pages) |
| 14 June 2017 | Appointment of Peter William Francis Bell as a director on 22 May 2017 (3 pages) |
| 12 June 2017 | Appointment of Steven Ramsay as a director on 2 June 2017 (3 pages) |
| 12 June 2017 | Appointment of Steven Ramsay as a director on 2 June 2017 (3 pages) |
| 27 March 2017 | Termination of appointment of Graeme Walter Irving Davidson as a director on 23 March 2017 (2 pages) |
| 27 March 2017 | Termination of appointment of Graeme Walter Irving Davidson as a director on 23 March 2017 (2 pages) |
| 27 March 2017 | Termination of appointment of Douglas Walter Mcgeorge Davidson as a director on 23 March 2017 (2 pages) |
| 27 March 2017 | Termination of appointment of Douglas Walter Mcgeorge Davidson as a director on 23 March 2017 (2 pages) |
| 23 December 2016 | Incorporation Statement of capital on 2016-12-23
|
| 23 December 2016 | Incorporation Statement of capital on 2016-12-23
|