Company number SC241948
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of E DAVIDSON LIMITED are www.edavidson.co.uk, and www.e-davidson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. E Davidson Limited is a Private Limited Company.
The company registration number is SC241948. E Davidson Limited has been working since 08 January 2003.
The present status of the company is Active. The registered address of E Davidson Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . LINKS, Martin Ivor is a Director of the company. Secretary BENJAMIN, Harvey Ellis has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BENJAMIN, Elaine has been resigned. Director BENJAMIN, Harvey Ellis has been resigned. Director LINKS, Adam Nathan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
BENJAMIN, Elaine
Resigned: 07 May 2013
Appointed Date: 08 January 2003
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Persons With Significant Control
Mr Martin Ivor Links
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Nathan Links
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Links
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E DAVIDSON LIMITED Events
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Termination of appointment of Adam Nathan Links as a director on 28 February 2015
...
... and 35 more events
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
10 Jan 2003
Director resigned
10 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation