DAVIDSONS PROPERTY SERVICES LTD

DAVIDSONS PROPERTY SERVICES LTD

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

    Company NameDAVIDSONS PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC774321
    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 PROPERTY SERVICES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DAVIDSONS PROPERTY SERVICES LTD located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIDSONS PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DAVIDSONS PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for DAVIDSONS PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 06, 2025 with updates

    4 pagesCS01

    Registration of charge SC7743210002, created on Apr 03, 2024

    6 pagesMR01

    Registration of charge SC7743210001, created on Apr 02, 2024

    14 pagesMR01

    Confirmation statement made on Jan 15, 2024 with updates

    4 pagesCS01

    Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    1 pagesAD01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 30, 2023

    Statement of capital on Jun 30, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of DAVIDSONS PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Alexander
    AB42 3GJ Peterhead
    45 Richmondhill Road
    United Kingdom
    Director
    AB42 3GJ Peterhead
    45 Richmondhill Road
    United Kingdom
    United KingdomBritishDirector188827320002
    DAVIDSON, Bruce
    AB42 3GP Peterhead
    2 Roseberry Drive
    United Kingdom
    Director
    AB42 3GP Peterhead
    2 Roseberry Drive
    United Kingdom
    United KingdomBritishDirector231001940001

    Who are the persons with significant control of DAVIDSONS PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Davidson
    AB42 3GJ Peterhead
    45 Richmondhill Road
    United Kingdom
    Jun 30, 2023
    AB42 3GJ Peterhead
    45 Richmondhill Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Bruce Davidson
    AB42 3GP Peterhead
    2 Roseberry Drive
    United Kingdom
    Jun 30, 2023
    AB42 3GP Peterhead
    2 Roseberry Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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