- Company Overview for JOHN DAVIDSON (HOLDINGS) LIMITED (SC054871)
- Filing history for JOHN DAVIDSON (HOLDINGS) LIMITED (SC054871)
- People for JOHN DAVIDSON (HOLDINGS) LIMITED (SC054871)
- Charges for JOHN DAVIDSON (HOLDINGS) LIMITED (SC054871)
- More for JOHN DAVIDSON (HOLDINGS) LIMITED (SC054871)
| 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) |
|---|---|---|---|
| 11 Apr 2016 | TM01 | Termination of appointment of Johan Henrik Telgen as a director on 31 March 2016 | |
| 11 Apr 2016 | AP01 | Appointment of Mr Stefaan Albert Haspeslagh as a director on 1 April 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
|
|
| 15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 14 Jan 2015 | CH03 | Secretary's details changed for Iain Mcguiness on 1 January 2015 | |
| 08 Jan 2015 | AD01 | Registered office address changed from Edinburg Quay, 133 Fountainbridge, Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 8 January 2015 | |
| 19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 20 Jan 2014 | CH03 | Secretary's details changed for Iain Mcguiness on 1 December 2013 | |
| 03 Oct 2013 | TM01 | Termination of appointment of Albert Vasseur as a director | |
| 28 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 18 May 2012 | TM01 | Termination of appointment of Bruno De Meue as a director | |
| 26 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 17 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Drs. Johan Henrik Telgen on 1 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Albert Vasseur on 1 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Malcolm Stephen Mclellan on 1 January 2010 | |
| 10 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 03/01/09; full list of members |