DAVIDSON & WILSON LIMITED
Overview
| Company Name | DAVIDSON & WILSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157316 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIDSON & WILSON LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is DAVIDSON & WILSON LIMITED located?
| Registered Office Address | 6 & 7 Queens Terrace AB10 1XL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIDSON & WILSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINE TRANSPORT LIMITED | Apr 25, 1996 | Apr 25, 1996 |
| DAVIDSON & WILSON LIMITED | Sep 27, 1995 | Sep 27, 1995 |
| MARINE TRANSPORT LIMITED | Apr 05, 1995 | Apr 05, 1995 |
What are the latest accounts for DAVIDSON & WILSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DAVIDSON & WILSON LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for DAVIDSON & WILSON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Tracy Wilson as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Tracy Wilson on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nash Paul Singer on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Tracy Wilson on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nash Paul Singer on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ian George Wilson as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ian George Wilson on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Tracy Wilson as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Tracy Wilson on Mar 13, 2025 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DAVIDSON & WILSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Tracy | Secretary | Bankhead Bucksburn AB21 9EG Aberdeen Sclattie Quarry Industrial Estate Scotland | British | 64264830003 | ||||||
| SINGER, Nash Paul | Director | Bankhead Bucksburn AB21 9EG Aberdeen Sclattie Quarry Industrial Estate Scotland | Scotland | British | 238390360003 | |||||
| WILSON, Ian George | Director | Bankhead Bucksburn AB21 9EG Aberdeen Sclattie Quarry Industrial Estate Scotland | Scotland | British | 70689940002 | |||||
| WILSON, Tracy | Director | Bankhead Bucksburn AB21 9EG Aberdeen Sclattie Quarry Industrial Estate Scotland | Scotland | British | 150507110003 | |||||
| HOPE, Gordon Mcrae | Secretary | 89 Rosehill Drive AB24 4JS Aberdeen | British | 19923330002 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| CLARK, James Anderson | Director | 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | 2203720001 | |||||
| DAVIDSON, Grant Alexander Reid | Director | 13 Willow Wynd Portlethen AB12 4SY Aberdeen Aberdeenshire | Scotland | British | 157404250001 | |||||
| WILSON, David Alexander | Director | 87 Whinpark Circle Portlethen AB12 4SS Aberdeen Aberdeenshire | British | 70689990001 | ||||||
| WILSON, Helen Reith | Director | 87 Whinpark Circle Portlethen AB12 4SS Aberdeen | British | 89876950001 | ||||||
| WILSON, Helen Reith | Director | 87 Whinpark Circle Portlethen AB12 4SS Aberdeen | British | 89876950001 |
Who are the persons with significant control of DAVIDSON & WILSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracy Wilson | Apr 06, 2016 | Bankhead Bucksburn AB21 9EG Aberdeen Sclattie Quarry Industrial Estate Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian George Wilson | Apr 06, 2016 | Bankhead Bucksburn AB21 9EG Aberdeen Sclattie Quarry Industrial Estate Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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