A.m. Davidson Limited

Company Registration Number: SC222926

Scottish Company

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A.m. Davidson Limited is a Private Company Limited by Shares first registered on 5 September 2001. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

81B QUEEN STREET
PETERHEAD
ABERDEENSHIRE
AB42 1TU

There are 2 companies currently registered at this postcode, including this one.

All companies at AB42 1TU

Registration Data

Company Number

SC222926

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £136,137£133,121£0£0£0£0
Current Assets £29,121£33,854£43,638£28,715£31,291£31,061
of which Cash £20,789£29,949£42,580£24,373£27,944£23,725
Total Assets £165,258£166,975£43,638£28,715£31,291£31,061
Current Liabilities £95,502£110,761£81,919£80,274£83,685£84,831
Net Current Assets £-66,381£-76,907£-38,281£-51,559£-52,394£-53,770
Total Net Worth £69,756£56,214£18,416£5,364£5,365£1,048

Previous Names

No previous names

Company Officers

  • DAVIDSON, Sandra

    Secretary

    Appointed on 5 September 2001

     

    Nationality: British

    Occupation: Bookmaker

    20 Park View
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5TB

  • DAVIDSON, Sandra

    Director

    Appointed on 5 September 2001

     

    Nationality: British

    Occupation: Bookmaker

    Month of birth: December 1960

    20 Park View
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5TB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • DAVIDSON, Alan Mitchell

    Director

    Appointed on 5 September 2001

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Bookmaker

    Month of birth: January 1963

    4 Braehead Place
    Longside
    Peterhead
    Aberdeenshire
    AB42 4UW

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGL4SB. Transaction: MzE1ODQ2NDUxNGFkaXF6a2N4.

  2. 19 July 2016 Registration of charge SC2229260007, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: S5BJ6UKJ. Transaction: MzE1MzQwNTUyMGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MG0XD. Transaction: MzE1MTE5MDQ3NmFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GN2W. Transaction: MzEzMDk5NjYwNmFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49STWWX. Transaction: MzEyNTQxMzM0MGFkaXF6a2N4.

  6. 22 January 2015 Registration of charge SC2229260006, created on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Mortgage. Type: MR01. Barcode: S3ZLRQ76. Transaction: MzExNjA2OTkyMmFkaXF6a2N4.

  7. 1 November 2014 Registration of charge SC2229260005, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: S3JPJLMQ. Transaction: MzExMDg2MTY2M2FkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS55KQ. Transaction: MzEwNjk3MzY1OGFkaXF6a2N4.

  9. 26 August 2014 Registration of charge SC2229260004, created on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F28JZD. Transaction: MzEwNjI0OTYxMGFkaXF6a2N4.

  10. 13 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3E7X041. Transaction: MzEwNTYzOTc5NmFkaXF6a2N4.

  11. 11 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3BXCLYQ. Transaction: MzEwMzg1NTEyM2FkaXF6a2N4.

  12. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q651N. Transaction: MzEwMTY0MTI5MmFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GABJW8. Transaction: MzA4NDQ3MTg3MmFkaXF6a2N4.

  14. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TMCFF. Transaction: MzA3OTE2MjE3M2FkaXF6a2N4.

  15. 6 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW1281. Transaction: MzA2MzY3NTEwNWFkaXF6a2N4.

  16. 5 September 2012 Registered office address changed from 81B Queen Street Peterhead AB42 1TU on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTGBDS. Transaction: MzA2MzYxMDUzMWFkaXF6a2N4.

  17. 17 July 2012 Termination of appointment of Alan Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYA6Q. Transaction: MzA2MDkzODYzNWFkaXF6a2N4.

  18. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ANY0RS. Transaction: MzA1ODgwOTA1MGFkaXF6a2N4.

  19. 6 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XO684XBB. Transaction: MzA0MzMzNjIyOWFkaXF6a2N4.

  20. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXI3WV17. Transaction: MzAzODk1MTkxM2FkaXF6a2N4.

  21. 7 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6UZIN78. Transaction: MzAyMjgzNTc4MmFkaXF6a2N4.

  22. 28 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S3BKJM2X. Transaction: MzAyMDM4NzY4MGFkaXF6a2N4.

  23. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XS1ZAKO7. Transaction: MzAxNzE2MTQxOGFkaXF6a2N4.

  24. 18 May 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S5XCUK0K. Transaction: MzAxNTc0ODMxN2FkaXF6a2N4.

  25. 24 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQTU5ED6. Transaction: MzAwMTQyODQzMWFkaXF6a2N4.

  26. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQHJGECT. Transaction: MzAwMTM2NTkyMWFkaXF6a2N4.

  27. 8 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VUUD35. Transaction: MjA0MDg0MzU3OGFkaXF6a2N4.

  28. 20 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SK3KH9ZO. Transaction: MjAzMzM5MzQyM2FkaXF6a2N4.

  29. 8 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV6L2Y8. Transaction: MjAxMjg1MDAwNWFkaXF6a2N4.

  30. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SX28I0TA. Transaction: MjAwNzc3NDAzNGFkaXF6a2N4.

  31. 7 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxNDk5MGFkaXF6a2N4.

  32. 2 May 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3OTc2NTk5OGFkaXF6a2N4.

  33. 26 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0MDIxNmFkaXF6a2N4.

  34. 13 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4NTIwOGFkaXF6a2N4.

  35. 13 September 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2NTUyOTY0NmFkaXF6a2N4.

  36. 1 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI4OTMyMWFkaXF6a2N4.

  37. 13 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1MDU1NmFkaXF6a2N4.

  38. 4 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU1NjI5MGFkaXF6a2N4.

  39. 14 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4NzA1OWFkaXF6a2N4.

  40. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MzAwNTU3MWFkaXF6a2N4.

  41. 26 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4Njc5MWFkaXF6a2N4.

  42. 20 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg0MDI4MGFkaXF6a2N4.

  43. 13 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5NTkyNmFkaXF6a2N4.

  44. 31 October 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzkzNzE2NmFkaXF6a2N4.

  45. 19 October 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTY1MDYxMWFkaXF6a2N4.

  46. 20 September 2001 Ad 12/09/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUwMjkwNWFkaXF6a2N4.

  47. 20 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYzMTg2M2FkaXF6a2N4.

  48. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ3NTAzM2FkaXF6a2N4.

  49. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQxNjMyM2FkaXF6a2N4.

  50. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUwNTQ0MmFkaXF6a2N4.

  51. 5 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY0OTcyN2FkaXF6a2N4.

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