DAVIDSON PROPERTIES LIMITED
PETERHEAD


Company number SC165739
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address 30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DAVIDSON PROPERTIES LIMITED are www.davidsonproperties.co.uk, and www.davidson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Davidson Properties Limited is a Private Limited Company. The company registration number is SC165739. Davidson Properties Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Davidson Properties Limited is 30a Newton Road St Fergus Peterhead Aberdeenshire. . GRAY & GRAY LLP is a Secretary of the company. MORRISON, Rodger Grant is a Director of the company. Secretary DAVIDSON, Robert has been resigned. Secretary GRAY & GRAY SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIDSON, Andrew has been resigned. Director DAVIDSON, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAY & GRAY LLP
Appointed Date: 01 January 2016
Director
MORRISON, Rodger Grant
Appointed Date: 28 August 2002
76 years old

Resigned Directors

Secretary
DAVIDSON, Robert
Resigned: 28 August 2002
Appointed Date: 17 May 1996
Secretary
GRAY & GRAY SOLICITORS
Resigned: 31 December 2015
Appointed Date: 28 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996
Director
DAVIDSON, Andrew
Resigned: 28 August 2002
Appointed Date: 17 May 1996
57 years old
Director
DAVIDSON, Robert
Resigned: 28 August 2002
Appointed Date: 17 May 1996
78 years old

Persons With Significant Control

Mr Rodger Grant Morrison
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

DAVIDSON PROPERTIES LIMITED Events

23 May 2017
Confirmation statement made on 17 May 2017 with updates
04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
18 Feb 2016
Appointment of Gray & Gray Llp as a secretary on 1 January 2016
...
... and 51 more events
04 Jun 1997
Return made up to 17/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1996
Partic of mort/charge *
10 Jun 1996
Partic of mort/charge *
17 May 1996
Secretary resigned
17 May 1996
Incorporation

DAVIDSON PROPERTIES LIMITED Charges

5 May 2011
Standard security
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises 78 carden place aberdeen.
1 October 2001
Bond & floating charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 May 1996
Standard security
Delivered: 10 June 1996
Status: Satisfied on 10 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 78 carden place, aberdeen.
31 May 1996
Floating charge
Delivered: 10 June 1996
Status: Satisfied on 10 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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