WILL RUDD DAVIDSON (GLASGOW) LIMITED
Overview
| Company Name | WILL RUDD DAVIDSON (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206271 |
| 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 WILL RUDD DAVIDSON (GLASGOW) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WILL RUDD DAVIDSON (GLASGOW) LIMITED located?
| Registered Office Address | 100 Brunswick Street G1 1TF Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILL RUDD DAVIDSON (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILL RUDD ROXBURGH LTD. | Apr 13, 2000 | Apr 13, 2000 |
What are the latest accounts for WILL RUDD DAVIDSON (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WILL RUDD DAVIDSON (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for WILL RUDD DAVIDSON (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gerard Carson as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander Brian Walker as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Michael-John O'shaughnessy on Oct 06, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Andrew Yule as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 13, 2025 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Richard Ian Campbell as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||
Appointment of Mr Richard Ian Campbell as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||
Registered office address changed from 43 York Place Edinburgh Midlothian EH1 3HP to 100 Brunswick Street Glasgow Lanarkshire G1 1TF on Nov 01, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 13, 2021 | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||
Cancellation of shares. Statement of capital on Apr 02, 2021
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Registration of charge SC2062710002, created on Aug 19, 2021 | 8 pages | MR01 | ||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||||||
13/04/21 Statement of Capital gbp 92 | 6 pages | CS01 | ||||||
| ||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||
Notification of Kilcurragh Engineering Ltd as a person with significant control on Nov 02, 2020 | 2 pages | PSC02 | ||||||
Cessation of Alexander Brian Walker as a person with significant control on Nov 02, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Angus James Roxburgh as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||
Who are the officers of WILL RUDD DAVIDSON (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Gerard | Director | Brunswick Street G1 1TF Glasgow 100 United Kingdom | United Kingdom | British | 343042850001 | |||||||||
| O'SHAUGHNESSY, Michael-John | Director | Brunswick Street G1 1TF Glasgow 100 Lanarkshire Scotland | Scotland | Irish | 205384500002 | |||||||||
| RUDD, Stephen Thomas Wallace | Director | Brunswick Street G1 1TF Glasgow 100 Lanarkshire Scotland | Scotland | British | 205384460001 | |||||||||
| YULE, Andrew | Director | Brunswick Street G1 1TF Glasgow 100 United Kingdom | United Kingdom | British | 335862220001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Lister Square EH3 9GL Edinburgh 2 Midlothian Scotland |
| 95512800001 | ||||||||||
| ANDERSON, Colin Thom | Director | 40 Cloan Crescent G64 2HL Bishopbriggs Lanarkshire | Scotland | British | 103044730001 | |||||||||
| CAMPBELL, Richard Ian | Director | Brunswick Street G1 1TF Glasgow 100 Lanarkshire Scotland | Scotland | British | 177263830002 | |||||||||
| DAVIDSON, Robert Stewart, Mr. | Director | 9 Warriston Avenue EH3 5ND Edinburgh | Scotland | British | 43635890001 | |||||||||
| MILNE, Christopher John Campbell | Director | York Place EH1 3HP Edinburgh 43 Scotland | Scotland | British | 121147060002 | |||||||||
| ROXBURGH, Angus James | Director | York Place EH1 3HP Edinburgh 43 Scotland | Scotland | British | 71906920001 | |||||||||
| ROXBURGH, Graham | Director | West Craigmarloch PA13 4SG Kilmacolm | United Kingdom | British | 19310960001 | |||||||||
| RUDD, William George Thomas | Director | 26/8 Fettes Row EH3 6RL Edinburgh | British | 356100002 | ||||||||||
| WALKER, Alexander Brian | Director | 19 Deanwood Avenue Netherlee G44 3RL Glasgow | Scotland | British | 81852750002 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WILL RUDD DAVIDSON (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilcurragh Engineering Ltd | Nov 02, 2020 | Calderstone Drive Cumbernauld G68 0GQ Glasgow 7 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Brian Walker | Dec 11, 2018 | 43 York Place Edinburgh EH1 3HP Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Will Rudd Associates Limited | Feb 27, 2018 | York Place EH1 3HP Edinburgh 43 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WILL RUDD DAVIDSON (GLASGOW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Dec 11, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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