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DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

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

    • Overview

    Company NameDAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201105
    JurisdictionScotland
    Date of Creation

    Summary

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

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

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) 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 (SECRETARIAL SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITEDOct 28, 1999Oct 28, 1999

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan James Stewart as a director on Jan 15, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Stephen Thomas Smith as a director on Aug 16, 2023

    		1 pagesTM01

    Appointment of Mrs Fiona Margaret Piper as a director on Nov 02, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 28, 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

    Change of details for Davidson Chalmers (Nominees) Limited as a person with significant control on May 01, 2019

    		2 pagesPSC05

    Appointment of Mr Arveen Arabshahi as a director on Nov 01, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Secretary's details changed for Davidson Chalmers Llp on May 01, 2019

    		1 pagesCH04

    Appointment of Mr Alan James Stewart as a director on May 01, 2019

    		2 pagesAP01

    Appointment of Mr Stephen Thomas Smith as a director on May 01, 2019

    		2 pagesAP01

    Certificate of change of name

    Company name changed davidson chalmers (secretarial services) 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

    Appointment of Mrs Sheila Mairead Webster as a director on Jun 27, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART LLP
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		85394160002
    ARABSHAHI, Arveen
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		ScotlandBritishSolicitor289012730001
    DUNCAN, Stuart
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		ScotlandBritishSolicitor1154150005
    PIPER, Fiona Margaret
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		ScotlandBritishSolicitor178974100001
    STIRLING, Craig
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		ScotlandBritishSolicitor111273580001
    WEBSTER, Sheila Mairead
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		ScotlandBritishSolicitor141351060002
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Director
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		45880530002
    DAVIDSON CHALMERS WS
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		84851990001
    SMITH, Stephen Thomas
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritishSolicitor251050830001
    STEWART, Alan James
    Bath Street
    G2 4SQ Glasgow
    163
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    		ScotlandBritishSolicitor49964620011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) 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 By Shares
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc161699
    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