DAVIDSON & MURISON LIMITED
Overview
| Company Name | DAVIDSON & MURISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC101307 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIDSON & MURISON LIMITED?
- Site preparation (43120) / Construction
Where is DAVIDSON & MURISON LIMITED located?
| Registered Office Address | Mill Of Craigiecat Netherley AB39 3QL Stonehaven Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIDSON & MURISON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECROSS LIMITED | Oct 14, 1986 | Oct 14, 1986 |
What are the latest accounts for DAVIDSON & MURISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for DAVIDSON & MURISON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 11, 2020
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mrs Irene Helen Forbes as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Annabell Murison as a secretary | 1 pages | TM02 | ||||||||||
Registration of charge 1013070002 | 21 pages | MR01 | ||||||||||
Appointment of Mrs Irene Helen Forbes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Cranna Forbes as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of DAVIDSON & MURISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Irene Helen | Secretary | Mill Of Craigiecat Netherley AB39 3QL Stonehaven Kincardineshire | 186659660001 | |||||||
| FORBES, Irene Helen | Director | Mill Of Craigiecat Netherley AB39 3QL Stonehaven Kincardineshire | Scotland | Scottish | Office Manager | 183867930001 | ||||
| FORBES, Roy Cranna | Director | Mill Of Craigiecat Netherley AB39 3QL Stonehaven Kincardineshire | Scotland | Scottish | Transport Manager | 183867940001 | ||||
| MURISON, Annabell Joyce | Director | Mill Of Craigiecat Netherly AB39 3QL Stonehaven Kincardineshire | Scotland | British | Company Director | 9491490001 | ||||
| MURISON, George Robertson | Director | Mill Of Craigiecat Netherly AB39 3QL Stonehaven Kincardineshire | Scotland | Scottish | Contractor | 475730001 | ||||
| MURISON, Annabell Joyce | Secretary | Mill Of Craigiecat Netherly AB39 3QL Stonehaven Kincardineshire | British | 9491490001 | ||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||
| DAVIDSON, William Johnston | Director | Kirkton Cottage Strachan Banchory Kincardineshire | British | Contractor | 475740001 |
Who are the persons with significant control of DAVIDSON & MURISON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Irene Helen Forbes | Apr 06, 2016 | Mill Of Craigiecat Netherley AB39 3QL Stonehaven Kincardineshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Roy Cranna Forbes | Apr 06, 2016 | Mill Of Craigiecat Netherley AB39 3QL Stonehaven Kincardineshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DAVIDSON & MURISON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 18, 2014 Delivered On Mar 21, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 13, 1987 Delivered On Feb 03, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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