GEORGE DAVIE & SONS LIMITED
Overview
| Company Name | GEORGE DAVIE & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE DAVIE & SONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GEORGE DAVIE & SONS LIMITED located?
| Registered Office Address | C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE DAVIE & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEORGE DAVIE & SONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for GEORGE DAVIE & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||
Statement of capital on Nov 06, 2025
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Redenomination of shares. Statement of capital Oct 22, 2024
| 6 pages | SH14 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Midholm Suite 3, 2 Hillview Drive Clarkston Glasgow G76 7JD to C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on Mar 21, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||||||
Who are the officers of GEORGE DAVIE & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Catriona Anne | Secretary | Beech Cottage Biel Mill Stenton EH42 1SY Dunbar East Lothian | British | 21588030001 | ||||||
| CRICHTON, Catriona Anne | Director | Beech Cottage Biel Mill Stenton EH42 1SY Dunbar East Lothian | Scotland | British | 21588030001 | |||||
| MITCHELL, Graham Carmichael | Director | Hill Lodge, 18 Hillcrest Drive Newton Mearns G77 5HH Glasgow Lanarkshire | Scotland | British | 117671050001 | |||||
| MITCHELL, Betsy Mitchell | Secretary | 4 Neidpath Road East Giffnock G46 6TX Glasgow Lanarkshire | British | 294300001 | ||||||
| MITCHELL, Graham Carmichael | Secretary | Hill Lodge, 18 Hillcrest Drive Newton Mearns G77 5HH Glasgow Lanarkshire | British | 117671050001 | ||||||
| MITCHELL, John Stuart | Director | Gilmerton Road EH17 7AA Edinburgh 468 United Kingdom | Scotland | British | 293740003 | |||||
| SPOONER, Janette Russell | Director | Sequoia Windmill Hill TN12 7NP Brenchley Kent | England | British | 293750001 |
Who are the persons with significant control of GEORGE DAVIE & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Carmichael Mitchell | Apr 06, 2016 | Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Catriona Anne Crichton | Apr 06, 2016 | Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0