DAVIDSON PROPERTY AND ENERGY SERVICES LTD

DAVIDSON PROPERTY AND ENERGY SERVICES LTD

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

    Company NameDAVIDSON PROPERTY AND ENERGY SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC357316
    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 PROPERTY AND ENERGY SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DAVIDSON PROPERTY AND ENERGY SERVICES LTD located?

    Registered Office Address
    49 Yeaman Street
    DD7 7AW Carnoustie
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIDSON PROPERTY AND ENERGY SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for DAVIDSON PROPERTY AND ENERGY SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2021
    Next Confirmation Statement DueJan 03, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2020
    OverdueYes

    What are the latest filings for DAVIDSON PROPERTY AND ENERGY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Termination of appointment of John Hepburn Davidson as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr John Hepburn Davidson as a director on Jan 01, 2015

    2 pagesAP01

    Appointment of Mr Roderick Davidson as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of Shireen Mary Holden as a director on Jan 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of DAVIDSON PROPERTY AND ENERGY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Roderick
    Yeaman Street
    DD7 7AW Carnoustie
    49
    Angus
    Director
    Yeaman Street
    DD7 7AW Carnoustie
    49
    Angus
    ScotlandBritish121768510001
    DAVIDSON, John Hepburn
    Yeaman Street
    DD7 7AW Carnoustie
    49
    Angus
    Director
    Yeaman Street
    DD7 7AW Carnoustie
    49
    Angus
    ScotlandBritish197200830001
    HOLDEN, Shireen Mary
    Thorter Row
    City Quay
    DD1 3BX Dundee
    3
    Scotland
    Director
    Thorter Row
    City Quay
    DD1 3BX Dundee
    3
    Scotland
    ScotlandBritish137274360001

    Who are the persons with significant control of DAVIDSON PROPERTY AND ENERGY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Davidson
    Yeaman Street
    DD7 7AW Carnoustie
    49
    Angus
    Apr 06, 2016
    Yeaman Street
    DD7 7AW Carnoustie
    49
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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