JOHN DAVIDSON (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC054871
Status Active
Incorporation Date 17 January 1974
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Johan Henrik Telgen as a director on 31 March 2016. The most likely internet sites of JOHN DAVIDSON (HOLDINGS) LIMITED are www.johndavidsonholdings.co.uk, and www.john-davidson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. John Davidson Holdings Limited is a Private Limited Company. The company registration number is SC054871. John Davidson Holdings Limited has been working since 17 January 1974. The present status of the company is Active. The registered address of John Davidson Holdings Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . MCGUINESS, Iain is a Secretary of the company. HASPESLAGH, Stefaan Arthur is a Director of the company. MCLELLAN, Malcolm Stephen is a Director of the company. Secretary CULLEY, Darren has been resigned. Secretary GRAHAM, Sarah Evelyn has been resigned. Secretary INNES, Eric David has been resigned. Secretary MCLELLAN, Malcolm Stephen has been resigned. Secretary WALLACE, Alexander Campbell has been resigned. Director COOPER, Allan Cunningham has been resigned. Director DALSTRA, Alike Jan has been resigned. Director DAVIDSON, John Brian has been resigned. Director DAVIDSON, June Sandison has been resigned. Director DE MEUE, Bruno Peter Michel Oscar has been resigned. Director ENTWISTLE, Raymond Marvin has been resigned. Director GOMBERT, Willem Carel has been resigned. Director GRAHAM, Sarah Evelyn has been resigned. Director INNES, Eric David has been resigned. Director INNES, Jannette Louise has been resigned. Director LUDLEY, Graeme Dennis has been resigned. Director MERTENS, Richard has been resigned. Director TELGEN, Johan Henrik, Drs. has been resigned. Director VASSEUR, Albert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGUINESS, Iain
Appointed Date: 25 February 2004
Director
HASPESLAGH, Stefaan Arthur
Appointed Date: 01 April 2016
67 years old
Director
MCLELLAN, Malcolm Stephen
Appointed Date: 25 February 2004
66 years old

Resigned Directors

Secretary
CULLEY, Darren
Resigned: 31 October 2003
Appointed Date: 17 December 2002
Secretary
GRAHAM, Sarah Evelyn
Resigned: 25 September 2002
Appointed Date: 25 February 2002
Secretary
INNES, Eric David
Resigned: 25 February 2002
Appointed Date: 30 June 1995
Secretary
MCLELLAN, Malcolm Stephen
Resigned: 25 February 2004
Appointed Date: 01 November 2003
Secretary
WALLACE, Alexander Campbell
Resigned: 30 June 1995
Appointed Date: 15 May 1992
Director
COOPER, Allan Cunningham
Resigned: 30 June 2004
Appointed Date: 15 May 1992
77 years old
Director
DALSTRA, Alike Jan
Resigned: 01 September 2002
Appointed Date: 25 February 2002
61 years old
Director
DAVIDSON, John Brian
Resigned: 15 May 1992
88 years old
Director
DAVIDSON, June Sandison
Resigned: 15 May 1992
79 years old
Director
DE MEUE, Bruno Peter Michel Oscar
Resigned: 13 April 2012
Appointed Date: 05 March 2003
64 years old
Director
ENTWISTLE, Raymond Marvin
Resigned: 30 June 1996
Appointed Date: 23 October 1992
81 years old
Director
GOMBERT, Willem Carel
Resigned: 04 March 2003
Appointed Date: 27 April 2001
82 years old
Director
GRAHAM, Sarah Evelyn
Resigned: 25 September 2002
Appointed Date: 25 February 2002
53 years old
Director
INNES, Eric David
Resigned: 04 March 2003
77 years old
Director
INNES, Jannette Louise
Resigned: 31 August 1990
Director
LUDLEY, Graeme Dennis
Resigned: 25 February 2002
Appointed Date: 27 April 2001
65 years old
Director
MERTENS, Richard
Resigned: 31 March 2007
Appointed Date: 27 April 2001
72 years old
Director
TELGEN, Johan Henrik, Drs.
Resigned: 31 March 2016
Appointed Date: 11 July 2007
73 years old
Director
VASSEUR, Albert
Resigned: 01 October 2013
Appointed Date: 05 March 2003
78 years old

Persons With Significant Control

Mr Malcolm Stephen Mclellan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

JOHN DAVIDSON (HOLDINGS) LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Johan Henrik Telgen as a director on 31 March 2016
11 Apr 2016
Appointment of Mr Stefaan Albert Haspeslagh as a director on 1 April 2016
22 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 77,000
...
... and 118 more events
23 Feb 1989
Group accounts for a medium company made up to 31 March 1988
03 Feb 1988
Return made up to 14/01/88; full list of members
03 Feb 1988
Accounts for a medium company made up to 31 March 1987
02 Feb 1987
Accounts for a medium company made up to 31 March 1986
02 Feb 1987
Return made up to 14/01/87; full list of members

JOHN DAVIDSON (HOLDINGS) LIMITED Charges

17 September 1993
Bond & floating charge
Delivered: 30 September 1993
Status: Satisfied on 19 February 2003
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
16 September 1992
Bond & floating charge
Delivered: 22 September 1992
Status: Satisfied on 19 February 2003
Persons entitled: Hill Samuel Bank Limited
Description: Undertaking and all property and assets present and future…
24 July 1980
Legal mortgage
Delivered: 1 August 1980
Status: Satisfied on 18 September 1992
Persons entitled: Lloyds Bank PLC
Description: Leasehold factory premises situated at spencer bridge road…
2 August 1979
Letter of offset
Delivered: 10 August 1979
Status: Satisfied on 18 September 1992
Persons entitled: Lloyds Bank PLC
Description: All accounts of the company with, and its liabilities to…

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