DAVIDSON BROTHERS (SHOTTS) LIMITED: Filings

  • Overview

    Company NameDAVIDSON BROTHERS (SHOTTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC025270
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DAVIDSON BROTHERS (SHOTTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2025

    29 pagesAA

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Appointment of Miss Sharlene O'hara as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr Gary Gordon Scott Dow as a director on Aug 01, 2025

    2 pagesAP01

    Full accounts made up to Jul 31, 2024

    29 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    5 pagesMR04

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    29 pagesAA

    Full accounts made up to Jul 31, 2022

    30 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    30 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    8 pagesCS01

    Full accounts made up to Jul 31, 2020

    30 pagesAA

    Statement of capital following an allotment of shares on Jan 13, 2020

    • Capital: GBP 139,941.00
    11 pagesSH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jul 31, 2019

    29 pagesAA

    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