W DAVIDSON & SON LIMITED

W DAVIDSON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW DAVIDSON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC099081
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W DAVIDSON & SON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is W DAVIDSON & SON LIMITED located?

    Registered Office Address
    3 Gray Street
    Shotts
    ML7 5EZ Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W DAVIDSON & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for W DAVIDSON & SON LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for W DAVIDSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    7 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    6 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of W DAVIDSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNTOP LIMITED
    Gray Street
    ML7 5EZ Shotts
    3
    Lanarkshire
    Scotland
    Secretary
    Gray Street
    ML7 5EZ Shotts
    3
    Lanarkshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC098374
    800630002
    DAVIDSON, William Melville
    Muiredge House
    Murdostoun Road
    ML2 9QE Wishaw
    Lanarkshire
    Director
    Muiredge House
    Murdostoun Road
    ML2 9QE Wishaw
    Lanarkshire
    United KingdomBritish374490002
    DAVIDSON, Mary Paton
    71 Abbotsford Road
    ML2 7DL Wishaw
    Lanarkshire
    Secretary
    71 Abbotsford Road
    ML2 7DL Wishaw
    Lanarkshire
    British374480001

    Who are the persons with significant control of W DAVIDSON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Melville Davidson
    Gray Street
    ML7 5EZ Shotts
    1
    Scotland
    Apr 06, 2016
    Gray Street
    ML7 5EZ Shotts
    1
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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