DAVIDSON PROPERTIES LIMITED
Overview
| Company Name | DAVIDSON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165739 |
| 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 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DAVIDSON PROPERTIES LIMITED located?
| Registered Office Address | 30a Newton Road St Fergus AB42 3DD Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVIDSON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DAVIDSON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for DAVIDSON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1657390005 in full | 1 pages | MR04 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Masson Glennie Llp as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Gray & Gray Llp as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Appointment of Masson Glennie Llp as a secretary on Jun 07, 2021 | 2 pages | AP04 | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Registration of charge SC1657390005, created on Jun 11, 2020 | 5 pages | MR01 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30a Newton Road St Fergus Peterhead Aberdeenshire to 30a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on Apr 01, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of DAVIDSON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Rodger Grant | Director | The Dale 30a Newton Road, St Fergus AB42 3DD Peterhead Aberdeenshire | Scotland | British | Manager | 36476030001 | ||||||||||||
| DAVIDSON, Robert | Secretary | 47 Albert Street AB25 1XT Aberdeen | British | 52607120003 | ||||||||||||||
| GRAY & GRAY LLP | Secretary | 8 Queen Street AB42 1TS Peterhead Gray & Gray Aberdeenshire Scotland |
| 204458270001 | ||||||||||||||
| GRAY & GRAY SOLICITORS | Secretary | Queen Street AB42 1TS Peterhead 8/10 Aberdeenshire United Kingdom |
| 82860790001 | ||||||||||||||
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Scotland |
| 283969570001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| DAVIDSON, Andrew | Director | 1 Maryville Park AB15 6DU Aberdeen Aberdeenshire | British | Accountant & Management Consul | 48592720003 | |||||||||||||
| DAVIDSON, Robert | Director | 47 Albert Street AB25 1XT Aberdeen | British | Accountant & Management Consul | 52607120003 |
Who are the persons with significant control of DAVIDSON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodger Grant Morrison | Apr 06, 2016 | St Fergus AB42 3DD Peterhead 30a Newton Road Aberdeenshire 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