DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Key Data

Status

Active

Company No.

SC201105

Incorporation date

28/10/1999

Size

Dormant

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

06/11/2025

Secretary's details changed for Davidson Chalmers Stewart Llp on 2025-06-04

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04/11/2025

Termination of appointment of Sheila Mairead Webster as a director on 2025-10-31

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04/11/2025

Cessation of 12 Hs Llp as a person with significant control on 2025-05-01

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04/11/2025

Confirmation statement made on 2025-10-28 with updates

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04/11/2025

Termination of appointment of Davidson Chalmers (Nominees) Limited as a director on 2024-04-11

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27/10/2025

Notification of Wrigh, Johnston & Mackenzie Llp as a person with significant control on 2025-05-01

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27/10/2025

Notification of 12 Hs Llp as a person with significant control on 2025-04-11

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27/10/2025

Change of details for Wrigh, Johnston & Mackenzie Llp as a person with significant control on 2025-05-01

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24/10/2025

Cessation of Davidson Chalmers Stewart (Nominees) Limited as a person with significant control on 2025-04-11

View PDF (1 pages)

29/08/2025

Accounts for a dormant company made up to 2024-11-30

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15/01/2025

Termination of appointment of Alan James Stewart as a director on 2025-01-15

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31/10/2024

Confirmation statement made on 2024-10-28 with no updates

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27/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-10-28 with no updates

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31/08/2023

Accounts for a dormant company made up to 2022-11-30

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16/08/2023

Termination of appointment of Stephen Thomas Smith as a director on 2023-08-16

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08/11/2022

Appointment of Mrs Fiona Margaret Piper as a director on 2022-11-02

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28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a dormant company made up to 2021-11-30

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08/06/2022

Director's details changed for Mr Stuart Duncan on 2022-05-02

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22/02/2022

Change of details for Davidson Chalmers (Nominees) Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

02/11/2021

Appointment of Mr Arveen Arabshahi as a director on 2021-11-01

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02/11/2021

Confirmation statement made on 2021-10-28 with no updates

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19/08/2021

Accounts for a dormant company made up to 2020-11-30

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02/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

09/09/2020

Accounts for a dormant company made up to 2019-11-30

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04/11/2019

Confirmation statement made on 2019-10-28 with no updates

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30/08/2019

Accounts for a dormant company made up to 2018-11-30

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24/05/2019

Secretary's details changed for Davidson Chalmers Llp on 2019-05-01

View PDF (1 pages)

03/05/2019

Appointment of Mr Alan James Stewart as a director on 2019-05-01

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03/05/2019

Appointment of Mr Stephen Thomas Smith as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Certificate of change of name

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01/05/2019

Resolutions

View PDF (1 pages)

05/03/2019

Appointment of Mrs Sheila Mairead Webster as a director on 2018-06-27

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2017-11-30

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01/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

28/07/2017

Accounts for a dormant company made up to 2016-11-30

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28/10/2016

Confirmation statement made on 2016-10-28 with updates

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08/08/2016

Accounts for a dormant company made up to 2015-11-30

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04/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

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04/08/2015

Accounts for a dormant company made up to 2014-11-30

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29/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

26/09/2014

Director's details changed for Mr Stuart Duncan on 2014-09-19

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12/08/2014

Accounts for a dormant company made up to 2013-11-30

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18/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

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21/08/2013

Accounts for a dormant company made up to 2012-11-30

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29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

03/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

06/09/2011

Accounts for a dormant company made up to 2010-11-30

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28/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

30/07/2010

Accounts for a dormant company made up to 2009-11-30

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16/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Craig Stirling on 2009-10-03

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16/10/2009

Director's details changed for Stuart Duncan on 2009-10-03

View PDF (3 pages)

02/09/2009

Accounts for a dormant company made up to 2008-11-30

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30/10/2008

Return made up to 28/10/08; full list of members

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06/10/2008

Director appointed craig stirling

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06/10/2008

Director appointed stuart duncan

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01/10/2008

Accounts for a dormant company made up to 2007-11-30

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30/10/2007

Return made up to 28/10/07; full list of members

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22/08/2007

Accounts for a dormant company made up to 2006-11-30

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30/10/2006

Return made up to 28/10/06; full list of members

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25/07/2006

Accounts for a dormant company made up to 2005-11-30

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14/11/2005

Return made up to 28/10/05; full list of members

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09/03/2005

Accounts for a dormant company made up to 2004-11-30

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29/10/2004

Return made up to 28/10/04; full list of members

View PDF (5 pages)

26/08/2004

Accounts for a dormant company made up to 2003-11-30

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06/11/2003

Return made up to 28/10/03; full list of members

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11/07/2003

Accounts for a dormant company made up to 2002-11-30

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04/11/2002

Secretary resigned

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04/11/2002

New secretary appointed

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31/10/2002

Return made up to 28/10/02; full list of members

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14/12/2001

Registered office changed on 14/12/01 from: 10 castle terrace edinburgh midlothian EH1 2DP

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14/12/2001

Secretary's particulars changed

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14/12/2001

Director's particulars changed

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06/12/2001

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

View PDF (2 pages)

01/11/2001

Return made up to 28/10/01; full list of members

View PDF (5 pages)

11/12/2000

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

View PDF (2 pages)

02/11/2000

Return made up to 28/10/00; full list of members

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10/08/2000

Accounting reference date extended from 31/10/00 to 30/11/00

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28/10/1999

Incorporation

View PDF (12 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

30/11/2024

Next confirmation date

28/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED is an(a) Active company incorporated on 28/10/1999 with the registered office located at 12 Hope Street, Edinburgh, Midlothian EH2 4DB. 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 CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED is currently Active. It was registered on 28/10/1999 .

Where is DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED located?

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED is registered at 12 Hope Street, Edinburgh, Midlothian EH2 4DB.

What does DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED do?

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

The latest filing was on 06/11/2025: Secretary's details changed for Davidson Chalmers Stewart Llp on 2025-06-04.