JOHN DAVIDSON (HOLDINGS) LIMITED

Overview

Company Name	JOHN DAVIDSON (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC054871
Jurisdiction	Scotland
Date of Creation	Jan 17, 1974
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN DAVIDSON (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOHN DAVIDSON (HOLDINGS) LIMITED located?

Registered Office Address	Registered Office Kintore AB51 0YQ Inverurie Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN DAVIDSON (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for JOHN DAVIDSON (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2023

Application to strike the company off the register

1 pages

DS01

Jan 20, 2023

Confirmation statement made on Jan 03, 2023 with no updates

3 pages

CS01

Jun 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Mar 08, 2022

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Registered Office Kintore Inverurie Aberdeenshire AB51 0YQ on Mar 08, 2022

1 pages

AD01

Jan 13, 2022

Confirmation statement made on Jan 03, 2022 with updates

4 pages

CS01

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

May 12, 2021

legacy

1 pages

SH20

May 12, 2021

Statement of capital on May 12, 2021

Capital: GBP 1

5 pages

SH19

May 12, 2021

legacy

1 pages

CAP-SS

May 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve and capital reserve 15/04/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2021

Confirmation statement made on Jan 03, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jan 14, 2020

Confirmation statement made on Jan 03, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Notification of Luc Jules Tack as a person with significant control on Apr 01, 2019

2 pages

PSC01

Jan 13, 2020

Cessation of Malcolm Stephen Mclellan as a person with significant control on Mar 31, 2019

1 pages

PSC07

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Apr 12, 2019

Termination of appointment of Malcolm Stephen Mclellan as a director on Mar 31, 2019

1 pages

TM01

Jan 14, 2019

Confirmation statement made on Jan 03, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jan 17, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jan 16, 2017

Confirmation statement made on Jan 03, 2017 with updates

5 pages

CS01

Sep 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

View All Filings

Who are the officers of JOHN DAVIDSON (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUINESS, Iain Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Feb 25, 2004		Secretary	Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland		British		96803030001
HASPESLAGH, Stefaan Arthur Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Apr 01, 2016		Director	Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Belgium	Belgian	1958-2	197700340001
CULLEY, Darren St. Christoph Cottage CA4 8RJ Carlisle Cumbria	Dec 17, 2002	Oct 31, 2003	Secretary	St. Christoph Cottage CA4 8RJ Carlisle Cumbria		British		94151280001
GRAHAM, Sarah Evelyn Nethercroft Brisco CA4 0QN Carlisle Cumbria	Feb 25, 2002	Sep 25, 2002	Secretary	Nethercroft Brisco CA4 0QN Carlisle Cumbria		British		80554330001
INNES, Eric David Upper Woodside Beechgrove DG10 9RU Moffat	Jun 30, 1995	Feb 25, 2002	Secretary	Upper Woodside Beechgrove DG10 9RU Moffat		British		98205000001
MCLELLAN, Malcolm Stephen Highfield Lodge Crowle Green, Crowle WR7 4AA Worcester Worcestershire	Nov 01, 2003	Feb 25, 2004	Secretary	Highfield Lodge Crowle Green, Crowle WR7 4AA Worcester Worcestershire		British		94105400001
WALLACE, Alexander Campbell Beechwood Bungalow Haywood Road DG10 9BU Moffat Dumfriesshire	May 15, 1992	Jun 30, 1995	Secretary	Beechwood Bungalow Haywood Road DG10 9BU Moffat Dumfriesshire		British		24916100001
COOPER, Allan Cunningham The Old Vicarage Church Street, Stanwix CA3 9DJ Carlisle Cumbria	May 15, 1992	Jun 30, 2004	Director	The Old Vicarage Church Street, Stanwix CA3 9DJ Carlisle Cumbria		British	1948-1	24915880002
DALSTRA, Alike Jan Blitergers 8 8401 Ma Gorredijk Netherlands	Feb 25, 2002	Sep 01, 2002	Director	Blitergers 8 8401 Ma Gorredijk Netherlands		Dutch	1964-2	80554430001
DAVIDSON, John Brian Alisons Bank Gretna CA6 5EP Carlisle Cumbria		May 15, 1992	Director	Alisons Bank Gretna CA6 5EP Carlisle Cumbria		British	1937-7	255280001
DAVIDSON, June Sandison Alisons Bank Gretna CA6 5EP Carlisle Cumbria		May 15, 1992	Director	Alisons Bank Gretna CA6 5EP Carlisle Cumbria		British	1946-2	255290001
DE MEUE, Bruno Peter Michel Oscar 107 Avenue Prince Albert 1410 Waterloo Brussels 1410 Belgium	Mar 05, 2003	Apr 13, 2012	Director	107 Avenue Prince Albert 1410 Waterloo Brussels 1410 Belgium	Belgium	Belgian	1961-6	121036060001
ENTWISTLE, Raymond Marvin The Glebe Lauder TD2 6RW Berwickshire	Oct 23, 1992	Jun 30, 1996	Director	The Glebe Lauder TD2 6RW Berwickshire	Scotland	British	1944-6	892520001
GOMBERT, Willem Carel Amersfoordtlaan 87 HOLLAND 1171 Dn Badhoeveforp	Apr 27, 2001	Mar 04, 2003	Director	Amersfoordtlaan 87 HOLLAND 1171 Dn Badhoeveforp		Dutch	1943-3	63410630001
GRAHAM, Sarah Evelyn Nethercroft Brisco CA4 0QN Carlisle Cumbria	Feb 25, 2002	Sep 25, 2002	Director	Nethercroft Brisco CA4 0QN Carlisle Cumbria	England	British	1972-10	80554330001
INNES, Eric David Upper Woodside Beechgrove DG10 9RU Moffat		Mar 04, 2003	Director	Upper Woodside Beechgrove DG10 9RU Moffat	United Kingdom	British	1948-6	98205000001
INNES, Jannette Louise Glen Ericht DG10 9 Moffat Dumfriesshire		Aug 31, 1990	Director	Glen Ericht DG10 9 Moffat Dumfriesshire		British		255300001
LUDLEY, Graeme Dennis April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent	Apr 27, 2001	Feb 25, 2002	Director	April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent	United Kingdom	British	1960-10	66754530003
MCLELLAN, Malcolm Stephen Collingford Gret Corby CA4 8NH Carlisle Cumbria	Feb 25, 2004	Mar 31, 2019	Director	Collingford Gret Corby CA4 8NH Carlisle Cumbria	United Kingdom	British	1958-12	94105400003
MERTENS, Richard Maasstraat 107a Scherpenhevvel 3272 Belgium	Apr 27, 2001	Mar 31, 2007	Director	Maasstraat 107a Scherpenhevvel 3272 Belgium		Belgian	1953-11	66756110001
TELGEN, Johan Henrik, Drs. Woudsingel 63 Heerenveen 8443 Dl The Netherlands	Jul 11, 2007	Mar 31, 2016	Director	Woudsingel 63 Heerenveen 8443 Dl The Netherlands	Netherlands	Dutch	1952-6	123271380001
VASSEUR, Albert 91 Avenue De L Hippodrome 49300 Cholet France	Mar 05, 2003	Oct 01, 2013	Director	91 Avenue De L Hippodrome 49300 Cholet France	France	French	1947-5	95626950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN DAVIDSON (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luc Jules Tack Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Apr 01, 2019	Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Malcolm Stephen Mclellan Conference Square EH3 8UL Edinburgh 1 Exchange Crescent	Apr 06, 2016	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does JOHN DAVIDSON (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 17, 1993 Delivered On Sep 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Sep 30, 1993Registration of a charge (410) Feb 19, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 16, 1992 Delivered On Sep 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hill Samuel Bank Limited
	Transactions Sep 22, 1992Registration of a charge (410) Feb 19, 2003Statement of satisfaction of a charge in full or part (419a)
Legal mortgage	Created On Jul 24, 1980 Delivered On Aug 01, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold factory premises situated at spencer bridge road, northampton.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 01, 1980Registration of a charge Sep 18, 1992Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Aug 02, 1979 Delivered On Aug 10, 1979	Satisfied	Amount secured All moneys due, or to become due from the company and others to the chargee
	Short particulars All accounts of the company with, and its liabilities to, lloyds bank LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 10, 1979Registration of a charge Sep 18, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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