DAVIDSON BROTHERS (SHOTTS) LIMITED
Overview
| Company Name | DAVIDSON BROTHERS (SHOTTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC025270 |
| 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 DAVIDSON BROTHERS (SHOTTS) LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is DAVIDSON BROTHERS (SHOTTS) LIMITED located?
| Registered Office Address | 3 Gray Street Shotts ML7 5EZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVIDSON BROTHERS (SHOTTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DAVIDSON BROTHERS (SHOTTS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | Yes |
What are the latest filings for DAVIDSON BROTHERS (SHOTTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 29 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Appointment of Miss Sharlene O'hara as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gary Gordon Scott Dow as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2023 | 29 pages | AA | ||||||||||||||||||
Full accounts made up to Jul 31, 2022 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2021 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 20, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2020 | 30 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2020
| 11 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Jul 31, 2019 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of DAVIDSON BROTHERS (SHOTTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOW, Gary Gordon Scott | Secretary | Gray Street ML7 5EZ Shotts 1 Scotland | 231574190001 | |||||||
| DAVIDSON, William George | Director | 3 Gray Street Shotts ML7 5EZ | Scotland | British | 42462180003 | |||||
| DAVIDSON, William Melville | Director | 3 Gray Street Shotts ML7 5EZ | United Kingdom | British | 374490002 | |||||
| DOW, Gary Gordon Scott | Director | 3 Gray Street Shotts ML7 5EZ | Scotland | British | 137794480002 | |||||
| O'HARA, Sharlene | Director | 3 Gray Street Shotts ML7 5EZ | Scotland | British | 339013450001 | |||||
| DAVIDSON, Mary Paton | Secretary | 71 Abbotsford Road ML2 7DL Wishaw Lanarkshire | British | 374480001 | ||||||
| DAVIDSON, William George | Secretary | 3 Gray Street Shotts ML7 5EZ | 160269430001 | |||||||
| SALTON, William | Secretary | 29 Waterside Street KA30 9LW Largs Ayrshire | British | 49348360001 | ||||||
| SEAWRIGHT, Jean Moffat Cunningham | Secretary | 44 Baton Road ML7 4HE Shotts Lanarkshire | British | 1298750001 | ||||||
| BERNTOP LIMITED | Secretary | 209 West George Street G2 2LW Glasgow Lanarkshire | 800630001 | |||||||
| DAVIDSON, Mary Paton | Director | 71 Abbotsford Road ML2 7DL Wishaw Lanarkshire | British | 374480001 | ||||||
| FREW, Alexander | Director | Rowandene KA3 6 Fenwick Ayrshire | British | 374500001 | ||||||
| IRVINE, Thomas | Director | 161 Darras Road Ponteland NE20 9PQ Newcastle Upon Tyne | United Kingdom | British | 34147060001 | |||||
| SEAWRIGHT, Jean Moffat Cunningham | Director | 44 Baton Road ML7 4HE Shotts Lanarkshire | British | 1298750001 | ||||||
| SOUTER, William George | Director | 27 West Avenue ML8 5AE Carluke Lanarkshire | British | 42462130001 | ||||||
| STANNERS, Cairns | Director | 1 Acredales EH49 6HY Linlithgow West Lothian | British | 1389330002 | ||||||
| BERNTOP LIMITED | Director | 209 West George Street G2 2LW Glasgow Lanarkshire | 800630001 |
Who are the persons with significant control of DAVIDSON BROTHERS (SHOTTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Melville Davidson | Apr 06, 2016 | Gray Street ML7 5EZ Shotts 1 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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