DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC201105
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED are www.davidsonchalmerssecretarialservices.co.uk, and www.davidson-chalmers-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Davidson Chalmers Secretarial Services Limited is a Private Limited Company. The company registration number is SC201105. Davidson Chalmers Secretarial Services Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Davidson Chalmers Secretarial Services Limited is 12 Hope Street Edinburgh Midlothian Eh2 4db. . DAVIDSON CHALMERS LLP is a Secretary of the company. DUNCAN, Stuart is a Director of the company. STIRLING, Craig is a Director of the company. DAVIDSON CHALMERS (NOMINEES) LIMITED is a Director of the company. Secretary DAVIDSON CHALMERS WS has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DAVIDSON CHALMERS LLP
Appointed Date: 01 November 2002

Director
DUNCAN, Stuart
Appointed Date: 29 September 2008
72 years old

Director
STIRLING, Craig
Appointed Date: 29 September 2008
53 years old

Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Appointed Date: 28 October 1999

Resigned Directors

Secretary
DAVIDSON CHALMERS WS
Resigned: 01 November 2002
Appointed Date: 28 October 1999

Persons With Significant Control

Davidson Chalmers (Nominees) Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
29 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

...
... and 35 more events
01 Nov 2001
Return made up to 28/10/01; full list of members
11 Dec 2000
Accounts for a dormant company made up to 30 November 2000
02 Nov 2000
Return made up to 28/10/00; full list of members
10 Aug 2000
Accounting reference date extended from 31/10/00 to 30/11/00
28 Oct 1999
Incorporation