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JOHN DAVIDSON (HOLDINGS) LIMITED

Company number SC054871

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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)
07 Apr 2003 288b Director resigned
19 Feb 2003 419a(Scot) Dec mort/charge *
19 Feb 2003 419a(Scot) Dec mort/charge *
11 Feb 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288b Secretary resigned
29 Oct 2002 288b Secretary resigned;director resigned
29 Oct 2002 288a New secretary appointed
26 Jun 2002 AUD Auditor's resignation
21 Mar 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 287 Registered office changed on 11/03/02 from: 39 castle street edinburgh EH2 3PH
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed;new director appointed
28 Feb 2002 288b Secretary resigned
27 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
15 Jan 2002 363s Return made up to 03/01/02; full list of members
17 Dec 2001 AUD Auditor's resignation
06 Sep 2001 AA Full accounts made up to 31 March 2001
16 May 2001 287 Registered office changed on 16/05/01 from: excel house 30 semple street edinburgh EH3 8BL
02 May 2001 MEM/ARTS Memorandum and Articles of Association
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 287 Registered office changed on 02/05/01 from: 39 castle street edinburgh EH2 3BH