This company is commonly known as George Davie & Sons Limited. The company was founded 88 years ago and was given the registration number SC019093. The firm's registered office is in GLASGOW. You can find them at C/o Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GEORGE DAVIE & SONS LIMITED |
|---|---|---|
| Company Number | : | SC019093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1936 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech Cottage, Biel Mill Stenton, Dunbar, EH42 1SY | Secretary | 05 February 1998 | Active |
| Beech Cottage, Biel Mill Stenton, Dunbar, EH42 1SY | Director | 17 April 1992 | Active |
| Hill Lodge, 18 Hillcrest Drive, Newton Mearns, Glasgow, G77 5HH | Director | 17 April 1992 | Active |
| 4 Neidpath Road East, Giffnock, Glasgow, G46 6TX | Secretary | - | Active |
| Hill Lodge, 18 Hillcrest Drive, Newton Mearns, Glasgow, G77 5HH | Secretary | 11 April 1991 | Active |
| 468, Gilmerton Road, Edinburgh, United Kingdom, EH17 7AA | Director | - | Active |
| Sequoia, Windmill Hill, Brenchley, TN12 7NP | Director | - | Active |
| Mr Graham Carmichael Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Nelson Gilmour Smith,, Mercantile Chambers, Glasgow, Scotland, G2 6TB |
| Nature of control | : |
|
| Mrs Catriona Anne Crichton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Nelson Gilmour Smith,, Mercantile Chambers, Glasgow, Scotland, G2 6TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Capital | Capital name of class of shares. | Download |
| 2022-10-12 | Incorporation | Memorandum articles. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type group. | Download |
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