C. DAVIDSON AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

SC000607

Incorporation date

18/02/1875

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

04/04/2023

Final Gazette dissolved via compulsory strike-off

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03/01/2023

First Gazette notice for compulsory strike-off

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26/08/2021

Court order

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17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting of voluntary winding up

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18/10/2010

Registered office address changed from , C/O Bpb Paperboard Ltd., Mugiemoss, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AA on 2010-10-18

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08/10/2010

Resolutions

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06/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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24/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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17/06/2010

Accounts for a dormant company made up to 2009-12-31

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29/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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29/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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30/06/2009

Return made up to 30/06/09; full list of members

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27/05/2009

Accounts made up to 2008-12-31

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02/03/2009

Appointment Terminated Director roland lazard

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02/03/2009

Director appointed thierry lambert

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10/09/2008

Accounts made up to 2007-12-31

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19/08/2008

Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: gen delagate uk ireland s afri, now: general delegate

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30/06/2008

Return made up to 30/06/08; full list of members

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18/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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31/01/2008

Accounts made up to 2007-03-31

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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24/07/2007

Return made up to 30/06/07; full list of members

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08/02/2007

Accounts made up to 2006-03-31

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02/10/2006

Return made up to 30/06/06; full list of members

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16/08/2006

Director's particulars changed

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15/05/2006

New director appointed

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24/04/2006

Director resigned

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15/02/2006

New director appointed

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05/02/2006

Director resigned

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04/02/2006

Accounts made up to 2005-03-31

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05/07/2005

Return made up to 30/06/05; full list of members

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23/08/2004

Accounts made up to 2004-03-31

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02/07/2004

Return made up to 30/06/04; full list of members

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11/10/2003

Accounts made up to 2003-03-31

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15/09/2003

Return made up to 30/06/03; full list of members

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15/09/2003

Registered office changed on 15/09/03 from: mugiemoss, bucksburn, aberdeen, aberdeenshire AB21 9AA

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17/07/2003

New secretary appointed

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17/07/2003

Secretary resigned

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16/10/2002

Accounts made up to 2002-03-31

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09/09/2002

Return made up to 30/06/02; full list of members

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05/10/2001

Accounts made up to 2001-03-31

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31/08/2001

Return made up to 30/06/01; full list of members

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23/11/2000

Director's particulars changed

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23/11/2000

Accounts made up to 2000-03-31

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24/08/2000

New director appointed

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14/08/2000

Director resigned

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10/08/2000

Return made up to 30/06/00; full list of members

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10/08/2000

Director's particulars changed

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10/08/2000

Registered office changed on 10/08/00

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10/08/2000

New secretary appointed

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10/08/2000

New director appointed

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10/08/2000

Director resigned

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10/08/2000

Secretary resigned

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07/02/2000

Director's particulars changed

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05/11/1999

Accounts made up to 1999-03-31

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05/07/1999

Return made up to 30/06/99; no change of members

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12/01/1999

New director appointed

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12/01/1999

New secretary appointed

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12/01/1999

Secretary resigned

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12/01/1999

Director resigned

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26/10/1998

Accounts made up to 1998-03-31

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07/07/1998

Return made up to 30/06/98; no change of members

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20/11/1997

Accounts made up to 1997-03-31

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07/07/1997

Return made up to 30/06/97; full list of members

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06/12/1996

Accounts made up to 1996-03-31

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30/07/1996

Return made up to 30/06/96; full list of members

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30/07/1996

Registered office changed on 30/07/96

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12/01/1996

Director resigned

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12/01/1996

New director appointed

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17/11/1995

Accounts made up to 1995-03-31

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31/07/1995

Return made up to 30/06/95; no change of members

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03/11/1994

Accounts made up to 1994-03-31

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14/07/1994

Return made up to 30/06/94; no change of members

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28/09/1993

Full accounts made up to 1993-03-31

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12/07/1993

Return made up to 30/06/93; full list of members

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09/07/1993

Resolutions

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09/07/1993

Resolutions

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19/10/1992

Full accounts made up to 1992-03-28

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14/07/1992

Return made up to 30/06/92; no change of members

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23/09/1991

Full accounts made up to 1991-03-30

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23/07/1991

Return made up to 09/07/91; no change of members

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23/07/1991

Registered office changed on 23/07/91

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23/07/1991

Director's particulars changed

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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13/05/1991

Dec mort/charge 5409

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17/10/1990

Full accounts made up to 1990-03-31

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16/08/1990

Return made up to 09/07/90; full list of members

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12/07/1990

Secretary's particulars changed

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12/07/1990

Director's particulars changed

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09/07/1990

Director's particulars changed

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20/01/1990

Memorandum and Articles of Association

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20/01/1990

Resolutions

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22/08/1989

Full accounts made up to 1989-04-01

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22/08/1989

Return made up to 08/06/89; full list of members

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15/09/1988

Secretary resigned;new secretary appointed

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11/08/1988

Return made up to 02/06/88; full list of members

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11/08/1988

Full accounts made up to 1988-03-26

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11/08/1987

Full accounts made up to 1987-03-28

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11/08/1987

Return made up to 05/06/87; full list of members

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07/07/1986

Full accounts made up to 1986-03-29

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07/07/1986

Return made up to 19/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About C. DAVIDSON AND SONS LIMITED

C. DAVIDSON AND SONS LIMITED is an(a) Dissolved company incorporated on 18/02/1875 with the registered office located at 90 St Vincent Street, Glasgow G2 5UB. There is currently no 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 C. DAVIDSON AND SONS LIMITED?

C. DAVIDSON AND SONS LIMITED is currently Dissolved. It was registered on 18/02/1875 and dissolved on 04/04/2023.

Where is C. DAVIDSON AND SONS LIMITED located?

C. DAVIDSON AND SONS LIMITED is registered at 90 St Vincent Street, Glasgow G2 5UB.

What is the latest filing for C. DAVIDSON AND SONS LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via compulsory strike-off.