DAVIDSON & WILSON LIMITED

Key Data

Status

Active

Company No.

SC157316

Incorporation date

05/04/1995

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1995)

25/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

21/01/2026

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

View PDF (10 pages)

25/03/2025

Change of details for Mrs Tracy Wilson as a person with significant control on 2025-03-13

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

24/03/2025

Director's details changed for Mr Nash Paul Singer on 2025-03-13

View PDF (2 pages)

24/03/2025

Director's details changed for Mrs Tracy Wilson on 2025-03-13

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Nash Paul Singer on 2025-03-13

View PDF (2 pages)

19/03/2025

Director's details changed for Mrs Tracy Wilson on 2025-03-13

View PDF (2 pages)

18/03/2025

Director's details changed for Ian George Wilson on 2025-03-13

View PDF (2 pages)

18/03/2025

Change of details for Mr Ian George Wilson as a person with significant control on 2025-03-13

View PDF (2 pages)

17/03/2025

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

View PDF (9 pages)

17/03/2025

Secretary's details changed for Tracy Wilson on 2025-03-13

View PDF (1 pages)

17/03/2025

Change of details for Mrs Tracy Wilson as a person with significant control on 2025-03-13

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

28/02/2024

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

View PDF (11 pages)

29/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

09/11/2022

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

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

01/12/2021

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

View PDF (10 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

28/10/2020

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

View PDF (10 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (5 pages)

26/09/2019

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

View PDF (9 pages)

05/07/2019

Memorandum and Articles of Association

View PDF (10 pages)

03/06/2019

Change of share class name or designation

View PDF (2 pages)

03/06/2019

Resolutions

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

18/12/2018

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

View PDF (9 pages)

27/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

27/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

17/11/2017

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

View PDF (9 pages)

27/09/2017

Appointment of Mr Nash Paul Singer as a director on 2017-09-27

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

02/11/2016

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

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

24/11/2015

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

View PDF (5 pages)

06/11/2015

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2015-11-06

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

17/12/2014

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

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

30/10/2013

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

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

12/09/2012

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

View PDF (7 pages)

19/04/2012

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

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

28/10/2010

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

View PDF (8 pages)

28/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

28/04/2010

Secretary's details changed for Tracy Wilson on 2010-04-05

View PDF (1 pages)

27/04/2010

Director's details changed for Ian George Wilson on 2010-04-05

View PDF (2 pages)

27/04/2010

Termination of appointment of Helen Wilson as a director

View PDF (1 pages)

14/04/2010

Appointment of Mrs Tracy Wilson as a director

View PDF (2 pages)

21/12/2009

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

View PDF (7 pages)

11/05/2009

Gbp ic 425/213\21/04/09\gbp sr 212@1=212\

View PDF (2 pages)

17/04/2009

Location of register of members

View PDF (1 pages)

17/04/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

28/11/2008

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

View PDF (5 pages)

06/11/2008

Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

17/07/2008

Secretary's change of particulars / tracy singer / 28/06/2008

View PDF (1 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

11/01/2008

£ ic 850/425 14/12/07 £ sr 425@1=425

View PDF (1 pages)

09/01/2008

Partic of mort/charge *

View PDF (3 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Resolutions

View PDF (4 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/10/2007

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

View PDF (5 pages)

13/04/2007

Return made up to 05/04/07; full list of members

View PDF (6 pages)

28/03/2007

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

View PDF (5 pages)

13/04/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

15/03/2006

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

View PDF (5 pages)

05/04/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

10/02/2005

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

View PDF (5 pages)

21/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

19/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

03/07/2003

Partic of mort/charge *

View PDF (6 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

27/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

19/12/2002

Accounting reference date shortened from 30/11/02 to 30/06/02

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (1 pages)

24/07/2002

£ ic 1000/850 28/06/02 £ sr 150@1=150

View PDF (1 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (11 pages)

12/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

28/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

17/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

10/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

14/09/1999

Auditor's resignation

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

23/04/1999

Return made up to 05/04/99; full list of members

View PDF (7 pages)

14/05/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

21/04/1998

Return made up to 05/04/98; full list of members

View PDF (7 pages)

03/02/1998

Return made up to 05/04/97; full list of members

View PDF (8 pages)

10/11/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

03/11/1997

Accounting reference date extended from 31/10/97 to 30/11/97

View PDF (1 pages)

19/03/1997

Full accounts made up to 1995-11-30

View PDF (10 pages)

06/02/1997

Statement of affairs

View PDF (12 pages)

06/02/1997

Ad 23/08/95--------- £ si 850@1

View PDF (2 pages)

31/05/1996

Return made up to 05/04/96; full list of members

View PDF (8 pages)

16/05/1996

Memorandum and Articles of Association

View PDF (19 pages)

16/05/1996

Resolutions

View PDF (1 pages)

16/05/1996

Resolutions

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Ad 23/08/95--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

24/04/1996

Certificate of change of name

View PDF (0 pages)

24/04/1996

Certificate of change of name

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

01/12/1995

Accounting reference date shortened from 30/11 to 31/10

View PDF (1 pages)

26/09/1995

Certificate of change of name

View PDF (0 pages)

26/09/1995

Certificate of change of name

View PDF (2 pages)

22/09/1995

Memorandum and Articles of Association

View PDF (40 pages)

22/09/1995

Resolutions

View PDF (0 pages)

22/09/1995

Resolutions

View PDF (2 pages)

10/07/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

05/04/1995

Incorporation

View PDF (22 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

30/06/2025

Next confirmation date

13/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

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
Wilson, Tracy	Director	31/03/2010 - Present	-
Wilson, Ian George	Director	23/05/2000 - Present	-
Mr Nash Paul Singer	Director	27/09/2017 - Present	4
Wilson, Tracy	Secretary	22/08/2001 - Present	-

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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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVIDSON & WILSON LIMITED

DAVIDSON & WILSON LIMITED is an(a) Active company incorporated on 05/04/1995 with the registered office located at 6 & 7 Queens Terrace, Aberdeen AB10 1XL. There are currently 4 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 DAVIDSON & WILSON LIMITED?

DAVIDSON & WILSON LIMITED is currently Active. It was registered on 05/04/1995 .

Where is DAVIDSON & WILSON LIMITED located?

DAVIDSON & WILSON LIMITED is registered at 6 & 7 Queens Terrace, Aberdeen AB10 1XL.

What does DAVIDSON & WILSON LIMITED do?

DAVIDSON & WILSON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DAVIDSON & WILSON LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-13 with no updates.