JOHN DAVIDSON (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameJOHN DAVIDSON (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC054871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

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

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 03, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 12, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital redemption reserve and capital reserve 15/04/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

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

    2 pagesPSC01

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

    1 pagesPSC07

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

    7 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

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

    7 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