DAVIDSON FARMS LIMITED

DAVIDSON FARMS LIMITED

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

    Company NameDAVIDSON FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500932
    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 FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is DAVIDSON FARMS LIMITED located?

    Registered Office Address
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIDSON FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for DAVIDSON FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Appointment of Mr Craig Davidson as a director on Feb 22, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to Westby 64 West High Street Forfar DD8 1BJ on Feb 01, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    **Part of the property or undertaking has been released from charge ** SC5009320001

    5 pagesMR05

    Registration of charge SC5009320003, created on Dec 17, 2019

    6 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Registration of charge SC5009320002, created on Jul 24, 2019

    19 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr George Davidson as a person with significant control on Jul 16, 2019

    2 pagesPSC04

    Notification of Eileen Ann Duguid Davidson as a person with significant control on Jul 16, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 16, 2019

    • Capital: GBP 1,400,000
    3 pagesSH01

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Registration of charge SC5009320001, created on Mar 25, 2019

    17 pagesMR01

    Who are the officers of DAVIDSON FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Craig
    Inschview
    AB52 6LT Insch
    Inschview
    Scotland
    Director
    Inschview
    AB52 6LT Insch
    Inschview
    Scotland
    ScotlandBritish320110000001
    DAVIDSON, Eileen Ann Duguid
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    ScotlandBritish196565670001
    DAVIDSON, George
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    ScotlandBritish196564830001
    JAMES AND GEORGE COLLIE LLP
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    Secretary
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    28350006
    MILLER, Innes Richard
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    Director
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    ScotlandBritish803790003

    Who are the persons with significant control of DAVIDSON FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Ann Duguid Davidson
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    Jul 16, 2019
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    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.
    Mr George Davidson
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    Apr 06, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    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