DAVIDSONS (SCOTLAND) LIMITED

DAVIDSONS (SCOTLAND) LIMITED

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

    Company NameDAVIDSONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369643
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAVIDSONS (SCOTLAND) LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is DAVIDSONS (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 1 Burn Lane
    AB51 4UZ Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIDSONS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST ABROACH LIMITEDDec 04, 2009Dec 04, 2009

    What are the latest accounts for DAVIDSONS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DAVIDSONS (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueYes

    What are the latest filings for DAVIDSONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Steven Allan Cusack on Nov 16, 2022

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DAVIDSONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSACK, Steven Allan
    Meikle Wartle
    AB51 5AX Inverurie
    Ashton
    Aberdeenshire
    United Kingdom
    Director
    Meikle Wartle
    AB51 5AX Inverurie
    Ashton
    Aberdeenshire
    United Kingdom
    United KingdomBritish149116310003
    DAVIDSON, John Minto Argo
    St. James's Walk
    AB51 5UQ Inverurie
    17
    Aberdeenshire
    Director
    St. James's Walk
    AB51 5UQ Inverurie
    17
    Aberdeenshire
    United KingdomBritish110823890002
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    ScotlandBritish900025810001

    Who are the persons with significant control of DAVIDSONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Minto Argo Davidson
    Burn Lane
    AB51 4UZ Inverurie
    Unit 1
    Aberdeenshire
    Apr 06, 2016
    Burn Lane
    AB51 4UZ Inverurie
    Unit 1
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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