BRIAN DAVIDSON LIMITED

Key Data

Status

Active

Company No.

SC192636

Incorporation date

18/01/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

27/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

12/09/2025

Change of details for Ms Jacqueline Elizabeth Catherine Mailliet as a person with significant control on 2016-04-06

View PDF (2 pages)

21/04/2025

Appointment of Mr Craig Davidson as a director on 2025-04-21

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

27/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

22/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

07/11/2023

Satisfaction of charge SC1926360001 in full

View PDF (1 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

05/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

24/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

22/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

25/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

05/07/2018

Registration of charge SC1926360001, created on 2018-06-25

View PDF (14 pages)

12/06/2018

Termination of appointment of Jacqueline Elisabeth Catherine Mailliet as a secretary on 2018-06-12

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

25/02/2014

Appointment of Jacqueline Elisabeth Catherine Mailliet as a secretary

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

05/11/2012

Registered office address changed from , Unit 14 Camperdown Street, Dundee, DD1 3JA on 2012-11-05

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

22/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Mr Brian Davidson on 2010-02-11

View PDF (2 pages)

10/08/2009

Secretary appointed mr craig davidson

View PDF (1 pages)

23/07/2009

Appointment terminated secretary jacqueline mailliet

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/02/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

19/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/12/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

09/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/06/2007

Return made up to 18/01/07; no change of members

View PDF (6 pages)

27/10/2006

Amended accounts made up to 2005-06-30

View PDF (5 pages)

26/06/2006

Return made up to 18/01/06; full list of members

View PDF (6 pages)

15/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

15/02/2006

Amended accounts made up to 2004-06-30

View PDF (5 pages)

10/02/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

15/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/09/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/02/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

11/11/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

30/04/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

09/09/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

15/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

18/10/2001

Registered office changed on 18/10/01 from:\9 great stuart street, edinburgh, EH3 7TP

View PDF (1 pages)

07/03/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

15/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

14/02/2000

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
37.41K
-
0.00
49.68K
-

2022
5
2.42K
-
0.00
25.66K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brian Davidson	Director	18/01/1999 - Present	1
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	18/01/1999 - 18/01/1999	8526
Davidson, Craig	Secretary	08/07/2009 - Present	-
Mailliet, Jacqueline Elisabeth Catherine	Secretary	25/02/2014 - 12/06/2018	-
Mailliet, Jacqueline Elisabeth Catherine	Secretary	18/01/1999 - 08/07/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BRIAN DAVIDSON LIMITED

BRIAN DAVIDSON LIMITED is an(a) Active company incorporated on 18/01/1999 with the registered office located at Unit 14 City Quay, Dundee DD1 3JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN DAVIDSON LIMITED?

BRIAN DAVIDSON LIMITED is currently Active. It was registered on 18/01/1999 .

Where is BRIAN DAVIDSON LIMITED located?

BRIAN DAVIDSON LIMITED is registered at Unit 14 City Quay, Dundee DD1 3JA.

What does BRIAN DAVIDSON LIMITED do?

BRIAN DAVIDSON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIAN DAVIDSON LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.