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R. DAVIDSON (BANCHORY) LTD.

Company number SC410595

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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)
12 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Barrie Gammack on 19 April 2024	View PDF Director's details changed for Mr Barrie Gammack on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Trevor Summers Mutch as a person with significant control on 24 August 2023	View PDF Change of details for Mr Trevor Summers Mutch as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Marianne Louise Clare Mutch as a person with significant control on 24 August 2023	View PDF Notification of Marianne Louise Clare Mutch as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
11 Jul 2023	PSC04	Change of details for Mr Trevor Summers Mutch as a person with significant control on 10 July 2023	View PDF Change of details for Mr Trevor Summers Mutch as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Trevor Summers Mutch on 10 July 2023	View PDF Director's details changed for Mr Trevor Summers Mutch on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CH01	Director's details changed for Mr Gavin Robert Mccombie on 27 January 2021	View PDF Director's details changed for Mr Gavin Robert Mccombie on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	TM01	Termination of appointment of Denise Brown as a director on 31 October 2019	View PDF Termination of appointment of Denise Brown as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP04	Appointment of Hm Secretaries Limited as a secretary on 18 October 2019	View PDF Appointment of Hm Secretaries Limited as a secretary on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM02	Termination of appointment of Hilary Mutch as a secretary on 18 October 2019	View PDF Termination of appointment of Hilary Mutch as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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R. DAVIDSON (BANCHORY) LTD.

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