DAVIDSON & WILSON LIMITED
ABERDEEN MARINE TRANSPORT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC157316
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 213 . The most likely internet sites of DAVIDSON & WILSON LIMITED are www.davidsonwilson.co.uk, and www.davidson-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidson Wilson Limited is a Private Limited Company. The company registration number is SC157316. Davidson Wilson Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Davidson Wilson Limited is 6 7 Queens Terrace Aberdeen Scotland Ab10 1xl. . WILSON, Tracy is a Secretary of the company. WILSON, Ian George is a Director of the company. WILSON, Tracy is a Director of the company. Secretary HOPE, Gordon Mcrae has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director CLARK, James Anderson has been resigned. Director DAVIDSON, Grant Alexander Reid has been resigned. Director WILSON, David Alexander has been resigned. Director WILSON, Helen Reith has been resigned. Director WILSON, Helen Reith has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WILSON, Tracy
Appointed Date: 22 August 2001
Director
WILSON, Ian George
Appointed Date: 23 May 2000
60 years old
Director
WILSON, Tracy
Appointed Date: 31 March 2010
55 years old

Resigned Directors

Secretary
HOPE, Gordon Mcrae
Resigned: 21 August 2001
Appointed Date: 23 May 2000
Secretary
PAULL & WILLIAMSONS
Resigned: 23 May 2000
Appointed Date: 05 April 1995
Director
CLARK, James Anderson
Resigned: 05 June 2002
Appointed Date: 05 April 1995
71 years old
Director
DAVIDSON, Grant Alexander Reid
Resigned: 14 December 2007
Appointed Date: 23 May 2000
71 years old
Director
WILSON, David Alexander
Resigned: 01 May 2003
Appointed Date: 23 May 2000
85 years old
Director
WILSON, Helen Reith
Resigned: 01 October 2009
Appointed Date: 01 May 2003
85 years old
Director
WILSON, Helen Reith
Resigned: 01 February 1996
Appointed Date: 06 November 1995
85 years old

Persons With Significant Control

Mr Ian George Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIDSON & WILSON LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 213
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 6 November 2015
...
... and 85 more events
22 Sep 1995
Memorandum and Articles of Association
22 Sep 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1995
Accounting reference date notified as 30/11
05 Apr 1995
Incorporation

DAVIDSON & WILSON LIMITED Charges

31 December 2007
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sclattie quarry, bankhead road, aberdeen.
26 June 2003
Bond & floating charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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