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Company Information for

DAVIDSONS INVERURIE LTD.

UNIT 1, BURN LANE, INVERURIE, ABERDEENSHIRE, AB51 4UZ,

Company Registration Number

SC296751

Private Limited Company

Active

Company Overview

About Davidsons Inverurie Ltd.

DAVIDSONS INVERURIE LTD. was founded on 2006-02-07 and has its registered office in Inverurie. The organisation's status is listed as "Active". Davidsons Inverurie Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DAVIDSONS INVERURIE LTD.

UNIT 1 BURN LANE INVERURIE ABERDEENSHIRE AB51 4UZ Other companies in AB51

Filing Information

Company Number		SC296751
Company ID Number		SC296751
Date formed		2006-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829813890

Last Datalog update:	2025-03-05 10:14:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIDSONS INVERURIE LTD.

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of DAVIDSONS INVERURIE LTD.

Current Directors

Officer	Role	Date Appointed
JOHN MINTO ARGO DAVIDSON	Director	2006-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MINTO ARGO DAVIDSON	Company Secretary	2006-02-07	2017-11-27
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2006-02-07	2006-02-07
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2006-02-07	2006-02-07
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2006-02-07	2006-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MINTO ARGO DAVIDSON	DAVIDSONS ELGIN LTD.	Director	2016-05-09	CURRENT	2016-05-09	Active
JOHN MINTO ARGO DAVIDSON	DAVIDSONS ABERDEEN LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Active - Proposal to Strike off
JOHN MINTO ARGO DAVIDSON	DAVIDSONS (SCOTLAND) LIMITED	Director	2010-02-03	CURRENT	2009-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-17		CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2024-09-06		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-10-20		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-11-21		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-24	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-02-18	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-11-27	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-26	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2967510004
2018-03-22	SH01	31/03/17 STATEMENT OF CAPITAL GBP 101
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2967510003
2017-11-28	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	TM02	Termination of appointment of James Minto Argo Davidson on 2017-11-27
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-16	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21	DISS40	Compulsory strike-off action has been discontinued
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	07/02/12 ANNUAL RETURN FULL LIST
2011-10-07	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18	AR01	07/02/11 ANNUAL RETURN FULL LIST
2010-09-24	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	07/02/10 ANNUAL RETURN FULL LIST
2009-09-30	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-07-25	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	363s	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-17	288b	DIRECTOR RESIGNED
2006-02-17	288b	DIRECTOR RESIGNED
2006-02-17	288b	SECRETARY RESIGNED
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: UNIT 1 BURN LANE INVERURIE ABERDEENSHIRE AB51 4UZ
2006-02-17	288a	NEW SECRETARY APPOINTED
2006-02-17	88(2)R	AD 07/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-17		Registered office changed on 17/02/06 from:\unit 1, burn lane, inverurie, aberdeenshire AB51 4UZ
2006-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10110 - Processing and preserving of meat

Licences & Regulatory approval

We could not find any licences issued to DAVIDSONS INVERURIE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-13

Fines / Sanctions

No fines or sanctions have been issued against DAVIDSONS INVERURIE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-13	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
STANDARD SECURITY	2007-11-24	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2006-08-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-02-28	£ 902,252
Creditors Due After One Year	2012-02-29	£ 976,755
Creditors Due Within One Year	2013-02-28	£ 257,713
Creditors Due Within One Year	2012-02-29	£ 230,644
Provisions For Liabilities Charges	2013-02-28	£ 14,962
Provisions For Liabilities Charges	2012-02-29	£ 18,490

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2017-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 DAVIDSONS INVERURIE LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 1,416
Cash Bank In Hand	2012-02-29	£ 3,850
Current Assets	2013-02-28	£ 63,532
Current Assets	2012-02-29	£ 50,708
Debtors	2013-02-28	£ 38,616
Debtors	2012-02-29	£ 23,156
Fixed Assets	2013-02-28	£ 1,327,476
Fixed Assets	2012-02-29	£ 1,374,844
Secured Debts	2013-02-28	£ 1,039,708
Secured Debts	2012-02-29	£ 1,097,865
Shareholder Funds	2013-02-28	£ 216,081
Shareholder Funds	2012-02-29	£ 199,663
Stocks Inventory	2013-02-28	£ 23,500
Stocks Inventory	2012-02-29	£ 23,702
Tangible Fixed Assets	2013-02-28	£ 1,309,714
Tangible Fixed Assets	2012-02-29	£ 1,349,742

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVIDSONS INVERURIE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for DAVIDSONS INVERURIE LTD.

Trademarks

We have not found any records of DAVIDSONS INVERURIE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIDSONS INVERURIE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as DAVIDSONS INVERURIE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where DAVIDSONS INVERURIE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAVIDSONS INVERURIE LTD.	Event Date	2014-06-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVIDSONS INVERURIE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAVIDSONS INVERURIE LTD. any grants or awards.

Ownership

We could not find any group structure information

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