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WILL RUDD DAVIDSON (EDINBURGH) LIMITED

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

This company is commonly known as Will Rudd Davidson (edinburgh) Limited. The company was founded 24 years ago and was given the registration number SC206272. The firm's registered office is in MIDLOTHIAN. You can find them at 43 York Place, Edinburgh, Midlothian, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WILL RUDD DAVIDSON (EDINBURGH) LIMITED
Company Number:SC206272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:43 York Place, Edinburgh, Midlothian, EH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartermile Two, 2 Lister Square, Eh2 9gl, Edinburgh, Scotland, EH2 1JX

Corporate Secretary21 May 2004Active
43 York Place, Edinburgh, Midlothian, EH1 3HP

Director01 May 2016Active
43 York Place, Edinburgh, Midlothian, EH1 3HP

Director01 November 2023Active
43 York Place, Edinburgh, Midlothian, EH1 3HP

Director01 May 2007Active
43 York Place, Edinburgh, Midlothian, EH1 3HP

Director01 October 2011Active
43 York Place, Edinburgh, Midlothian, EH1 3HP

Director01 January 2015Active
43 York Place, Edinburgh, Midlothian, EH1 3HP

Director01 November 2023Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 April 2000Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary13 April 2000Active
9 Warriston Avenue, Edinburgh, EH3 5ND

Director13 April 2000Active
13, Moffat Walk, Tranent, Scotland, EH53 0RW

Director01 September 2001Active
99 Clermiston Road, Edinburgh, EH12 6UU

Director28 August 2000Active
26/8 Fettes Row, Edinburgh, EH3 6RL

Director13 April 2000Active
19, Deanswood Avenue, Netherlee, Glasgow, Scotland, G44 3RL

Director30 April 2010Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 April 2000Active

People with Significant Control

Will Rudd Associates Limited
Notified on:01 April 2017
Status:Active
Country of residence:Scotland
Address:43, York Place, Edinburgh, Scotland, EH1 3HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-20Officers

Termination director company with name termination date.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Change person director company with change date.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Change person director company with change date.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-05-23Officers

Change person director company with change date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-05-09Officers

Appoint person director company with name date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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