About

Registered Number: SC192636
Date of Incorporation: 18/01/1999 (26 years and 3 months ago)
Company Status: Active
Registered Address: Unit 14 City Quay, Dundee, DD1 3JA

 

Brian Davidson Ltd was founded on 18 January 1999 and has its registered office in Dundee, it's status is listed as "Active". This business has 4 directors listed as Davidson, Craig, Davidson, Brian, Mailliet, Jacqueline Elisabeth Catherine, Mailliet, Jacqueline Elisabeth Catherine at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Brian 18 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Craig 08 July 2009 - 1
MAILLIET, Jacqueline Elisabeth Catherine 25 February 2014 12 June 2018 1
MAILLIET, Jacqueline Elisabeth Catherine 18 January 1999 08 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 25 January 2019
MR01 - N/A 05 July 2018
TM02 - Termination of appointment of secretary 12 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 02 April 2014
AP03 - Appointment of secretary 25 February 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 22 January 2013
AD01 - Change of registered office address 05 November 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 09 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 05 December 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 19 June 2007
AAMD - Amended Accounts 27 October 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 15 May 2006
AAMD - Amended Accounts 15 February 2006
363s - Annual Return 10 February 2005
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 15 February 2002
287 - Change in situation or address of Registered Office 18 October 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 15 February 2000
225 - Change of Accounting Reference Date 14 February 2000
RESOLUTIONS - N/A 21 January 1999
RESOLUTIONS - N/A 21 January 1999
RESOLUTIONS - N/A 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
NEWINC - New incorporation documents 18 January 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.