Active
Company Information for SCOTT DAVIDSON LIMITED
UNITS 31 & 37 WALTERS WORKSHOPS, 249-251 KENSAL ROAD, LONDON, W10 5DB,
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Company Registration Number
02008584
Private Limited Company
Active |
Company Name | |
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SCOTT DAVIDSON LIMITED | |
Legal Registered Office | |
UNITS 31 & 37 WALTERS WORKSHOPS 249-251 KENSAL ROAD LONDON W10 5DB Other companies in W10 | |
Company Number | 02008584 | |
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Company ID Number | 02008584 | |
Date formed | 1986-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB341323594 |
Last Datalog update: | 2024-12-05 07:16:53 |
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Registered address | Last known status | Formation date | ||
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SCOTT DAVIDSON MEMORIAL FUND, INC. | C/O MR. SCOTT WELLS 73 WILSON AVENUE STATEN ISLAND NY 10308 | Active | Company formed on the 2004-05-28 | |
SCOTT DAVIDSON HOLDINGS LIMITED | UNITS 31 & 37 WALTERS WORKSHOPS 249-251 KENSAL ROAD LONDON W10 5DB | Active | Company formed on the 2015-05-18 | |
SCOTT DAVIDSON DESIGN LLC | 7121 SE CARLTON ST PORTLAND OR 97206 | Active | Company formed on the 2016-02-12 | |
SCOTT DAVIDSON MANAGEMENT PTY LTD | Active | Company formed on the 2009-11-06 | ||
SCOTT DAVIDSON PLANNING LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG | Active - Proposal to Strike off | Company formed on the 2016-09-07 | |
SCOTT DAVIDSON SCOTLAND LTD | 67 WOODVILLE COURT BROXBURN EH52 5LU | Active - Proposal to Strike off | Company formed on the 2018-03-13 | |
SCOTT DAVIDSON INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLA JENNIFER MAJOR |
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MICHAEL PORTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MULTON ANTHONY LAMBARDE SCOTT |
Company Secretary | ||
NICHOLAS MULTON ANTHONY LAMBARDE SCOTT |
Director | ||
JOHN FRANCIS BRAILSFORD |
Director | ||
JAMES DAVIDSON |
Company Secretary | ||
JAMES DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT DAVIDSON HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
SCOTT DAVIDSON HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JENNIFER MAJOR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Nicola Jennifer Major on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 03/01/19 | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-19 GBP 575 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 698 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/01/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 698 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM Units 31 & 37 Walters Workshops 249 - 252 Kensal Road London W10 5DB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM 1 Bramley Road London W10 6SZ | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
TM02 | Termination of appointment of Nicholas Multon Anthony Lambarde Scott on 2015-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULTON ANTHONY LAMBARDE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTIS | |
Annotation | ||
RES01 | ADOPT ARTICLES 11/06/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 698 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 698 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORTIS / 11/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JENNIFER MAJOR / 11/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MULTON ANTHONY LAMBARDE SCOTT / 11/11/2013 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAILSFORD | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JENNIFER MAJOR / 01/11/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 17/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/12/02--------- £ SI 1@1=1 £ IC 697/698 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES04 | NC INC ALREADY ADJUSTED 18/12/02 | |
123 | £ NC 10122/10200 18/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 100 WESTBOURNE GROVE LONDON W2 5RU | |
123 | £ NC 10100/10122 01/05/02 | |
RES04 | NC INC ALREADY ADJUSTED 01/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/05/02--------- £ SI 22@1=22 £ IC 675/697 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 113 WESTBOURNE GROVE LONDON W2 4UP |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC | |
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTT DAVIDSON LIMITED
SCOTT DAVIDSON LIMITED owns 2 domain names.
hiplondon.co.uk scottdavidson.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SCOTT DAVIDSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |