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DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED

DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED

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

    • Overview

    Company NameDAVIDSON CHALMERS STEWART (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC161699
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED located?

    Registered Office Address
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVIDSON CHALMERS (NOMINEES) LIMITEDNov 17, 1995Nov 17, 1995

    What are the latest accounts for DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024

    What are the latest filings for DAVIDSON CHALMERS STEWART (NOMINEES) 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

    		2 pagesDS01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Director's details changed for Mr Stuart Duncan on May 02, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 17, 2019 with updates

    		4 pagesCS01

    Change of details for Davidson Chalmers Llp as a person with significant control on May 01, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019

    		1 pagesCH04

    Certificate of change of name

    Company name changed davidson chalmers (nominees) LIMITED\certificate issued on 01/05/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2019

    		RES15

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		137092310002
    CHALMERS, Andrew Simon
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		United KingdomBritish45305690003
    DRANE, Andrew James Jonathan
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		ScotlandBritish79015000001
    DUNCAN, Stuart
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		ScotlandBritish1154150005
    STIRLING, Craig
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		ScotlandBritish111273580001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		137092310001
    DAVIDSON, Gordon Lindsay
    Charlescote, 12 The Causeway
    Duddingston Village
    EH15 3PZ Edinburgh
    Midlothian
    		Director
    Charlescote, 12 The Causeway
    Duddingston Village
    EH15 3PZ Edinburgh
    Midlothian
    		British63388130002
    DAWSON, Margaret Mary
    104 Cluny Gardens
    EH10 6BR Edinburgh
    Midlothian
    		Director
    104 Cluny Gardens
    EH10 6BR Edinburgh
    Midlothian
    		British68923450002
    KANE, Michael Anthony
    8 Keith Terrace
    EH4 3NJ Edinburgh
    Midlothian
    		Director
    8 Keith Terrace
    EH4 3NJ Edinburgh
    Midlothian
    		ScotlandBritish79014780004
    MELVILLE, Bryce Nicholas
    17 Bangholm Avenue
    EH5 3AS Edinburgh
    Midlothian
    		Director
    17 Bangholm Avenue
    EH5 3AS Edinburgh
    Midlothian
    		British103518020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Apr 13, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo300143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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