Active
Company Information for WILL RUDD DAVIDSON (GLASGOW) LIMITED
100 BRUNSWICK STREET, GLASGOW, LANARKSHIRE, G1 1TF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILL RUDD DAVIDSON (GLASGOW) LIMITED | |
Legal Registered Office | |
100 BRUNSWICK STREET GLASGOW LANARKSHIRE G1 1TF Other companies in EH1 | |
Company Number | SC206271 | |
---|---|---|
Company ID Number | SC206271 | |
Date formed | 2000-04-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 14:13:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
CHRISTOPHER JOHN CAMPBELL MILNE |
||
MICHAEL-JOHN O'SHAUGHNESSY |
||
ANGUS JAMES ROXBURGH |
||
STEPHEN THOMAS WALLACE RUDD |
||
ALEXANDER BRIAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN THOM ANDERSON |
Director | ||
ROBERT STEWART DAVIDSON |
Director | ||
HBJ SECRETARIAL LIMITED |
Company Secretary | ||
WILLIAM GEORGE THOMAS RUDD |
Director | ||
GRAHAM ROXBURGH |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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BROWNFIELD REGENERATION LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-03 | Active | |
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THE FRUITMARKET GALLERY | Company Secretary | 2006-03-20 | CURRENT | 1984-05-04 | Active | |
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VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
WILL RUDD ASSOCIATES LIMITED | Director | 2010-04-30 | CURRENT | 1988-07-15 | Active | |
WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Director | 2000-08-28 | CURRENT | 2000-04-13 | Active | |
WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Director | 2010-04-30 | CURRENT | 2000-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
RP04CS01 | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-02 GBP 92 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2062710002 | |
TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2021-04-30 | |
CS01 | Second Filing The information on the form CS01 has been replaced by a second filing on 27/04/2022 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Kilcurragh Engineering Ltd as a person with significant control on 2020-11-02 | |
PSC07 | CESSATION OF ALEXANDER BRIAN WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES ROXBURGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES ROXBURGH | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CAMPBELL MILNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BRIAN WALKER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-11 | |
PSC07 | CESSATION OF WILL RUDD ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
PSC02 | Notification of Will Rudd Associates Limited as a person with significant control on 2018-02-27 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/11 | |
ANNOTATION | Second Filing | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 FULL LIST | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL-JOHN O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS WALLACE RUDD | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | |
AR01 | 13/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES ROXBURGH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CAMPBELL MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRIAN WALKER / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOM ANDERSON / 13/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 13/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WILL RUDD ROXBURGH LTD. CERTIFICATE ISSUED ON 03/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 43 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3HP | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/08/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 WILL RUDD DAVIDSON (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as WILL RUDD DAVIDSON (GLASGOW) LIMITED are:
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