DAVIDSON BROTHERS (SHOTTS) LIMITED

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Company number SC025270
Status Active
Incorporation Date 7 April 1947
Company Type Private Limited Company
Address 3 GRAY STREET, SHOTTS, ML7 5EZ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Gary Gordon Scott Dow as a secretary on 16 May 2017; Termination of appointment of William George Davidson as a secretary on 16 May 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of DAVIDSON BROTHERS (SHOTTS) LIMITED are www.davidsonbrothersshotts.co.uk, and www.davidson-brothers-shotts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Davidson Brothers Shotts Limited is a Private Limited Company. The company registration number is SC025270. Davidson Brothers Shotts Limited has been working since 07 April 1947. The present status of the company is Active. The registered address of Davidson Brothers Shotts Limited is 3 Gray Street Shotts Ml7 5ez. . DOW, Gary Gordon Scott is a Secretary of the company. DAVIDSON, William George is a Director of the company. DAVIDSON, William Melville is a Director of the company. Secretary DAVIDSON, Mary Paton has been resigned. Secretary DAVIDSON, William George has been resigned. Secretary SALTON, William has been resigned. Secretary SEAWRIGHT, Jean Moffat Cunningham has been resigned. Secretary BERNTOP LIMITED has been resigned. Director DAVIDSON, Mary Paton has been resigned. Director FREW, Alexander has been resigned. Director IRVINE, Thomas has been resigned. Director SEAWRIGHT, Jean Moffat Cunningham has been resigned. Director SOUTER, William George has been resigned. Director STANNERS, Cairns has been resigned. Director BERNTOP LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
DOW, Gary Gordon Scott
Appointed Date: 16 May 2017
Director
DAVIDSON, William George
Appointed Date: 10 March 1995
52 years old
Director
DAVIDSON, William Melville

78 years old

Resigned Directors

Secretary
DAVIDSON, Mary Paton
Resigned: 12 July 1989
Secretary
DAVIDSON, William George
Resigned: 16 May 2017
Appointed Date: 23 May 2011
Secretary
SALTON, William
Resigned: 23 May 2011
Appointed Date: 31 July 1998
Secretary
SEAWRIGHT, Jean Moffat Cunningham
Resigned: 31 July 1998
Appointed Date: 01 September 1990
Secretary
BERNTOP LIMITED
Resigned: 01 September 1990
Appointed Date: 12 July 1989
Director
DAVIDSON, Mary Paton
Resigned: 12 July 1989
Director
FREW, Alexander
Resigned: 30 December 1990
Director
IRVINE, Thomas
Resigned: 31 March 2003
Appointed Date: 21 January 1999
82 years old
Director
SEAWRIGHT, Jean Moffat Cunningham
Resigned: 31 July 1998
Appointed Date: 01 September 1990
88 years old
Director
SOUTER, William George
Resigned: 05 October 2009
Appointed Date: 10 March 1995
73 years old
Director
STANNERS, Cairns
Resigned: 02 September 1998
Appointed Date: 31 December 1990
83 years old
Director
BERNTOP LIMITED
Resigned: 01 September 1990
Appointed Date: 11 August 1989

Persons With Significant Control

Mr William Melville Davidson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVIDSON BROTHERS (SHOTTS) LIMITED Events

16 May 2017
Appointment of Mr Gary Gordon Scott Dow as a secretary on 16 May 2017
16 May 2017
Termination of appointment of William George Davidson as a secretary on 16 May 2017
20 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Nov 2016
Full accounts made up to 31 July 2016
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 139,940
...
... and 94 more events
26 Nov 1987
Full accounts made up to 31 July 1987
01 Sep 1987
Full accounts made up to 31 July 1986
01 Sep 1987
Return made up to 24/07/87; full list of members
25 Jun 1986
Full accounts made up to 31 July 1985
25 Jun 1986
Return made up to 17/06/86; full list of members

DAVIDSON BROTHERS (SHOTTS) LIMITED Charges

21 January 1999
Standard security
Delivered: 2 February 1999
Status: Satisfied on 12 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at brooms road,dumfries.
21 January 1999
Standard security
Delivered: 2 February 1999
Status: Satisfied on 15 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at scotstoun mill,partick bridge street & dunaskin…
19 February 1979
Standard security
Delivered: 26 February 1979
Status: Outstanding
Persons entitled: Governor and the Company of the Bank of Scotland
Description: 0.53 acres at gray street, shotts.
19 February 1979
Standard security
Delivered: 26 February 1979
Status: Outstanding
Persons entitled: Governor and the Company of the Bank of Scotland
Description: 0.32 acres at gray street, shotts.
12 August 1977
Bond & floating charge
Delivered: 22 August 1977
Status: Outstanding
Persons entitled: The Bank of Scotland
Description: Undertaking and all property and assets present and future…

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