DAVIDSON & MURISON LIMITED
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3QL

Company number SC101307
Status Active
Incorporation Date 14 October 1986
Company Type Private Limited Company
Address MILL OF CRAIGIECAT, NETHERLEY, STONEHAVEN, KINCARDINESHIRE, AB39 3QL
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 170,000 . The most likely internet sites of DAVIDSON & MURISON LIMITED are www.davidsonmurison.co.uk, and www.davidson-murison.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Portlethen Rail Station is 4.9 miles; to Aberdeen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidson Murison Limited is a Private Limited Company. The company registration number is SC101307. Davidson Murison Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of Davidson Murison Limited is Mill of Craigiecat Netherley Stonehaven Kincardineshire Ab39 3ql. . FORBES, Irene Helen is a Secretary of the company. FORBES, Irene Helen is a Director of the company. FORBES, Roy Cranna is a Director of the company. MURISON, Annabell Joyce is a Director of the company. MURISON, George Robertson is a Director of the company. Secretary MURISON, Annabell Joyce has been resigned. Secretary A C MORRISON & RICHARDS has been resigned. Director DAVIDSON, William Johnston has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
FORBES, Irene Helen
Appointed Date: 18 March 2014
Director
FORBES, Irene Helen
Appointed Date: 20 February 2014
49 years old
Director
FORBES, Roy Cranna
Appointed Date: 20 February 2014
52 years old
Director
MURISON, Annabell Joyce
Appointed Date: 05 December 1991
76 years old
Director
MURISON, George Robertson

76 years old

Resigned Directors

Secretary
MURISON, Annabell Joyce
Resigned: 18 March 2014
Appointed Date: 04 April 2000
Secretary
A C MORRISON & RICHARDS
Resigned: 04 April 2000
Director
DAVIDSON, William Johnston
Resigned: 05 December 1991
78 years old

Persons With Significant Control

Mrs Irene Helen Forbes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roy Cranna Forbes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVIDSON & MURISON LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 170,000
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 170,000
...
... and 71 more events
06 Nov 1986
Company name changed direcross LIMITED\certificate issued on 06/11/86
03 Nov 1986
Registered office changed on 03/11/86 from: 24 castle street edinburgh EH2 3JQ
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1986
Incorporation
09 Oct 1986
Certificate of Incorporation

DAVIDSON & MURISON LIMITED Charges

18 March 2014
Charge code SC10 1307 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: George Robertson Murison as Security Trustee for the Noteholders
Description: Notification of addition to or amendment of charge…
13 January 1987
Bond & floating charge
Delivered: 3 February 1987
Status: Satisfied on 21 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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