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WALTER DAVIDSON & SONS LIMITED

Company number SC029652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2024	PSC04	Change of details for Mr Graeme Walter Irving Davidson as a person with significant control on 15 January 2024	View PDF Change of details for Mr Graeme Walter Irving Davidson as a person with significant control on 15 January 2024 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	PSC04	Change of details for Miss Gail Davidson as a person with significant control on 15 January 2024	View PDF Change of details for Miss Gail Davidson as a person with significant control on 15 January 2024 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mrs Kathleen Cowle as a director on 30 March 2021	View PDF Appointment of Mrs Kathleen Cowle as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC04	Change of details for Miss Gail Davidson as a person with significant control on 1 February 2018	View PDF Change of details for Miss Gail Davidson as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 37 pages (37 pages)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 37 pages (37 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	TM01	Termination of appointment of Douglas Walter Mcgeorge Davidson as a director on 1 February 2018	View PDF Termination of appointment of Douglas Walter Mcgeorge Davidson as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 36 pages (36 pages)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 36 pages (36 pages)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 39,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 39,000 - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 32 pages (32 pages)
29 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 39,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 39,000 - link opens in a new window - 7 pages (7 pages)

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WALTER DAVIDSON & SONS LIMITED

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