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GEORGE DAVIE & SONS LIMITED
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GEORGE DAVIE & SONS LIMITED: Filings

    • Overview

    Company NameGEORGE DAVIE & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC019093
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GEORGE DAVIE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Statement of capital on Nov 06, 2025

    • Capital: GBP 12,678.2
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    The share premium account of £486,229 be reduced to nil, the capital redemption reserve of £45,254 be reduced to nil, and the other reserves of £12,000 be reduced to nil. 22/10/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Redenomination of shares. Statement of capital Oct 22, 2024

    • Capital: GBP 12,678.20
    		6 pagesSH14

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 05, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Sep 05, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA
    2345Next

    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