Company number SC057019
Status Active
Incorporation Date 14 January 1975
Company Type Private Limited Company
Address 203 FENWICK ROAD, GLASGOW, G46 6JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G.L. JAMES, DAVIS (HOLDINGS) LIMITED are www.gljamesdavisholdings.co.uk, and www.g-l-james-davis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. G L James Davis Holdings Limited is a Private Limited Company.
The company registration number is SC057019. G L James Davis Holdings Limited has been working since 14 January 1975.
The present status of the company is Active. The registered address of G L James Davis Holdings Limited is 203 Fenwick Road Glasgow G46 6jd. . DAVIS, Gerard is a Secretary of the company. DAVIS, Gerard is a Director of the company. DAVIS, James is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr James Davis
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more
Mr Gerard Davis
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
G.L. JAMES, DAVIS (HOLDINGS) LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
08 Oct 1987
Accounts for a small company made up to 30 April 1987
08 Oct 1987
Return made up to 03/08/87; full list of members
24 Oct 1986
Accounts for a small company made up to 30 April 1986
24 Oct 1986
Return made up to 21/10/86; full list of members
14 Jan 1975
Incorporation
30 April 2010
Standard security
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 203 fenwick road giffnock glasgow.
28 February 1983
Standard security
Delivered: 21 March 1983
Status: Outstanding
Persons entitled: Halifax Building Society
Description: 74 busby road, clerkston glasgow, G76.
9 May 1977
Letter of offset
Delivered: 26 May 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Credit balances of any account(s) in coys name held by the…
19 November 1975
Standard security
Delivered: 8 December 1975
Status: Satisfied
on 13 July 2010
Persons entitled: The Halifax Building Society P.O. Box 60 Trinity Rd, Halifax, Yorkshire
Description: Shop 203 fenwick road, giffnock, glasgow.