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Company Information for JAMES DAVIDSON & SONS LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
 SC174220 Private Limited Company
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Company Overview
About James Davidson & Sons Ltd
JAMES DAVIDSON & SONS LIMITED was founded on 1997-04-08 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". James Davidson & Sons Limited 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
| Company Name | |
|---|---|
| JAMES DAVIDSON & SONS LIMITED | |
| Legal Registered Office | |
| BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in DD9 | |
Filing Information
| Company Number | SC174220 | |
|---|---|---|
| Company ID Number | SC174220 | |
| Date formed | 1997-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-10-13 13:14:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES DAVIDSON & SONS LIMITED
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Company Officers of JAMES DAVIDSON & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA GRACE WALLER |
||
SCOTT WALLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDNA KEILLER MILNE |
Director | ||
MESSRS MCKAY & NORWELL WS |
Company Secretary | ||
BRIAN DAVID WALLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCTO PETROLEUM SERVICES LIMITED | Director | 2003-07-01 | CURRENT | 1996-12-31 | Active | |
| POLAR ENERGY (GUTHRIE HILL) LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-01-05 | |
| POLAR ENERGY (FINLARG) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2017-03-28 | |
| CRAIGALLAN CONTRACTS LIMITED | Director | 2007-11-01 | CURRENT | 2007-08-17 | Dissolved 2015-10-02 | |
| OSPREY ASSET STRATEGIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-22 | Dissolved 2015-08-28 | |
| OCTO PETROLEUM SERVICES LIMITED | Director | 1996-12-31 | CURRENT | 1996-12-31 | Active | |
| OCTO GROUP LIMITED | Director | 1989-10-31 | CURRENT | 1976-06-30 | Active |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Brechin Industrial Estate Montrose Road Brechin DD9 7RU | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 143 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDNA KEILLER MILNE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS EDNA KEILLER MILNE | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christina Grace Waller on 2010-03-31 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 02/02/10 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MESSRS MCKAY & NORWELL WS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 5 & 7 RUTLAND SQUARE EDINBURGH EH1 2AS | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 | |
| 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
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to JAMES DAVIDSON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-06-19 |
| Petitions | 2020-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against JAMES DAVIDSON & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of JAMES DAVIDSON & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES DAVIDSON & SONS LIMITED
Income
Government Income
We have not found government income sources for JAMES DAVIDSON & SONS LIMITED. 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 (33190 - Repair of other equipment) as JAMES DAVIDSON & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES DAVIDSON & SONS LIMITED 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 | Appointmen | |
|---|---|---|---|
| Defending party | JAMES DAVIDSON & SONS LIMITED | Event Date | 2020-06-19 |
| In the Forfar Sheriff Court No FFR-L4 of 2020 JAMES DAVIDSON & SONS LIMITED Company Number: SC174220 Trading Name: James Davidson & Sons Registered office: c/o Johnston Carmichael LLP, Bishop's Court,… | |||
| Initiating party | Event Type | Petitions | |
| Defending party | JAMES DAVIDSON & SONS LIMITED | Event Date | 2020-02-28 |
| JAMES DAVIDSON & SONS LIMITED Company Number: SC174220 PETITION: FFR-L4-2020 Notice is hereby given that on 19 February 2020, a Petition was presented to the Sheriff Court at Forfar by James Davidson… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES DAVIDSON & SONS LIMITED 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 JAMES DAVIDSON & SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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