R. DAVIDSON & SONS LIMITED
Overview
| Company Name | R. DAVIDSON & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314904 |
| 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 R. DAVIDSON & SONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is R. DAVIDSON & SONS LIMITED located?
| Registered Office Address | 51 Rae Street DG1 1JD Dumfries Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. DAVIDSON & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R. DAVIDSON & SONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for R. DAVIDSON & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Robert George Davidson as a person with significant control on Sep 16, 2016 | 2 pages | PSC01 | ||
Cessation of Robert George Davidson as a person with significant control on Sep 16, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Robert George Davidson as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert George Davidson on Oct 12, 2022 | 2 pages | CH01 | ||
Change of details for Mr Robert George Davidson as a person with significant control on Sep 16, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Robert Davidson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert Davidson on Jan 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Davidson on Jan 26, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of R. DAVIDSON & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Robert | Secretary | Rae Street DG1 1JD Dumfries 51 Dumfriesshire United Kingdom | British | Company Director | 119021340001 | |||||
| DAVIDSON, Robert George | Director | Rae Street DG1 1JD Dumfries 51 Dumfriesshire | Scotland | British | Transport Manager | 207878480001 | ||||
| DAVIDSON, Robert | Director | Rae Street DG1 1JD Dumfries 51 Dumfriesshire United Kingdom | Scotland | British | Company Director | 119021340001 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DAVIDSON, William | Director | Rae Street DG1 1JD Dumfries 51 Dumfriesshire | Scotland | British | Director | 119021350003 | ||||
| DAVIDSON, William | Director | Lochrutton DG2 8NH Dumfries Knowhead Scotland | Scotland | British | Company Director | 119021350003 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of R. DAVIDSON & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert George Davidson | Sep 16, 2016 | Rae Street DG1 1JD Dumfries 51 Dumfriesshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert George Davidson | Sep 16, 2016 | Rae Street DG1 1JD Dumfries 51 Dumfriesshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Davidson | Apr 06, 2016 | Rae Street DG1 1JD Dumfries 51 Dumfriesshire | 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