A.M. DAVIDSON LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TU

Company number SC222926
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 81B QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registration of charge SC2229260007, created on 30 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.M. DAVIDSON LIMITED are www.amdavidson.co.uk, and www.a-m-davidson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Inverurie Rail Station is 26.8 miles; to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Davidson Limited is a Private Limited Company. The company registration number is SC222926. A M Davidson Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of A M Davidson Limited is 81b Queen Street Peterhead Aberdeenshire Ab42 1tu. . DAVIDSON, Sandra is a Secretary of the company. DAVIDSON, Sandra is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DAVIDSON, Alan Mitchell has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
DAVIDSON, Sandra
Appointed Date: 05 September 2001
Director
DAVIDSON, Sandra
Appointed Date: 05 September 2001
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
DAVIDSON, Alan Mitchell
Resigned: 27 June 2012
Appointed Date: 05 September 2001
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Miss Sandra Davidson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A.M. DAVIDSON LIMITED Events

28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Jul 2016
Registration of charge SC2229260007, created on 30 June 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
New director appointed
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

A.M. DAVIDSON LIMITED Charges

30 June 2016
Charge code SC22 2926 0007
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat, 76A king street, peterhead, aberdeenshire.
6 January 2015
Charge code SC22 2926 0006
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81C, 81D and 81E queen street, peterhead…
17 October 2014
Charge code SC22 2926 0005
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81A queen street peterhead…
21 August 2014
Charge code SC22 2926 0004
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
23 July 2010
Standard security
Delivered: 28 July 2010
Status: Satisfied on 13 August 2014
Persons entitled: Clydesdale Bank PLC
Description: The shop premises known as 81B queen street, peterhead.
18 October 2001
Standard security
Delivered: 31 October 2001
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises at 14 longate, peterhead.
5 October 2001
Floating charge
Delivered: 19 October 2001
Status: Satisfied on 11 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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