DAVIDSON & MORRISON LIMITED

Overview

Company Name	DAVIDSON & MORRISON LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC265616
Jurisdiction	Scotland
Date of Creation	Mar 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAVIDSON & MORRISON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DAVIDSON & MORRISON LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DAVIDSON & MORRISON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for DAVIDSON & MORRISON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 28, 2024
Next Confirmation Statement Due	Apr 11, 2024
Next Confirmation Statement Made Up To	Mar 28, 2023
Overdue	Yes

What are the latest filings for DAVIDSON & MORRISON LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Administrator's progress report	22 pages	AM10(Scot)

Jul 24, 2024	Administrator's progress report	22 pages	AM10(Scot)

Jan 24, 2024	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jul 26, 2023	Statement of affairs AM02SOASCOT	10 pages	AM02(Scot)

Jul 25, 2023	Notice of Administrator's proposal	34 pages	AM03(Scot)

Jul 13, 2023	Register(s) moved to registered office address C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF	1 pages	AD04

Jun 26, 2023	Registered office address changed from Davmor Cairnie Huntly AB54 4TQ to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Jun 26, 2023	2 pages	AD01

Jun 21, 2023	Appointment of an administrator	3 pages	AM01(Scot)

Apr 04, 2023	Confirmation statement made on Mar 28, 2023 with updates	5 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with updates	5 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 29, 2021 with updates	5 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 29, 2020 with updates	5 pages	CS01

Jan 14, 2020	Secretary's details changed for Julie Morrison on Jan 14, 2020	1 pages	CH03

Jan 14, 2020	Director's details changed for Julie Morrison on Jan 14, 2020	2 pages	CH01

Jan 14, 2020	Director's details changed for Julie Morrison on Jan 14, 2020	2 pages	CH01

Jan 14, 2020	Director's details changed for Douglas Davidson on Jan 14, 2020	2 pages	CH01

Jan 14, 2020	Director's details changed for William Morrison on Jan 14, 2020	2 pages	CH01

Jan 14, 2020	Director's details changed for William Morrison on Jan 14, 2020	2 pages	CH01

Jan 14, 2020	Director's details changed for Julie Morrison on Jan 14, 2020	2 pages	CH01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of DAVIDSON & MORRISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Julie Cairnie AB54 4TQ Huntly Davmor United Kingdom	Mar 29, 2004		Secretary	Cairnie AB54 4TQ Huntly Davmor United Kingdom		British		Director	97133450002
DAVIDSON, Ann Barbara Sinsharnie Cairnie AB54 4TN Huntly Aberdeenshire	Mar 29, 2004		Director	Sinsharnie Cairnie AB54 4TN Huntly Aberdeenshire	United Kingdom	British	1949-11	Farmer	97133500001
DAVIDSON, Douglas Sinsharnie Cairnie AB54 4TN Huntly Aberdeenshire	Mar 29, 2004		Director	Sinsharnie Cairnie AB54 4TN Huntly Aberdeenshire	United Kingdom	British	1948-11	Farmer	97133480001
MORRISON, Julie Cairnie AB54 4TQ Huntly Davmor United Kingdom	Mar 29, 2004		Director	Cairnie AB54 4TQ Huntly Davmor United Kingdom	United Kingdom	British	1971-9	Director	97133450002
MORRISON, William Cairnie AB54 4TQ Huntly Davmor United Kingdom	Mar 29, 2004		Director	Cairnie AB54 4TQ Huntly Davmor United Kingdom	Scotland	British	1968-6	Builder	97133460002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 29, 2004	Mar 29, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 29, 2004	Mar 29, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DAVIDSON & MORRISON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 29, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DAVIDSON & MORRISON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 22, 2008 Delivered On Aug 27, 2008	Outstanding	Amount secured £227,000
	Short particulars 1 deveron road, huntly, aberdeenshire.
	Persons Entitled Douglas Michael Davidson
	Transactions Aug 27, 2008Registration of a charge (410)
Standard security	Created On Jun 14, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at nethermill of tillyhilt, tarves, ellon, aberdeenshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 03, 2007Registration of a charge (410)
Standard security	Created On May 07, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Easterton steading, oldmeldrum, aberdeenshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 11, 2007Registration of a charge (410) Feb 22, 2019Satisfaction of a charge (MR04)
Standard security	Created On Sep 09, 2005 Delivered On Sep 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 66-68 regents street, fife-keith, keith, banffshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 16, 2005Registration of a charge (410) Sep 04, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 06, 2005 Delivered On Sep 09, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Shannoch steading, breda estate, alford, aberdeenshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 09, 2005Registration of a charge (410)
Floating charge	Created On Mar 02, 2005 Delivered On Mar 09, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 09, 2005Registration of a charge (410) Aug 20, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DAVIDSON & MORRISON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 5th Floor, 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor, 130 St Vincent Street G2 5HF Glasgow
Geoffrey Isaac Jacobs C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow	practitioner	C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow

View Detailed Information on Insolvency Cases

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.
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