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Davidson & Daughters Limited, ML3 8RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DAVIDSON & DAUGHTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davidson & Daughters Limited. The company was founded 7 years ago and was given the registration number SC562003. The firm's registered office is in HAMILTON. You can find them at 2 Lady Watson Gardens, , Hamilton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAVIDSON & DAUGHTERS LIMITED
Company Number:SC562003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Lady Watson Gardens, Hamilton, United Kingdom, ML3 8RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lady Watson Gardens, Hamilton, United Kingdom, ML3 8RD

Secretary19 September 2019Active
2, Lady Watson Gardens, Hamilton, United Kingdom, ML3 8RD

Director22 October 2019Active
2, Lady Watson Gardens, Hamilton, United Kingdom, ML3 8RD

Director30 March 2017Active
2, Lady Watson Gardens, Hamilton, United Kingdom, ML3 8RD

Director19 September 2019Active

People with Significant Control

Miss Amy Victoria Smith
Notified on:28 March 2022
Status:Active
Date of birth:July 1993
Nationality:Scottish
Country of residence:United Kingdom
Address:2, Lady Watson Gardens, Hamilton, United Kingdom, ML3 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Samantha Louise Smith
Notified on:28 March 2022
Status:Active
Date of birth:September 1989
Nationality:Scottish
Country of residence:United Kingdom
Address:2, Lady Watson Gardens, Hamilton, United Kingdom, ML3 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lorna Ann Smith
Notified on:30 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Lady Watson Gardens, Hamilton, United Kingdom, ML3 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Persons with significant control

Cessation of a person with significant control.

Download
2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Officers

Appoint person director company with name date.

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2019-09-19Officers

Appoint person secretary company with name date.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-30Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Incorporation

Incorporation company.

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