Brian Davidson Limited in City Quay DUNDEE

Brian Davidson Limited DUNDEE

Brian Davidson started in year 1999 as Private Limited Company with registration number SC192636. The Brian Davidson company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Dundee at Unit 14. Postal code: DD1 3JA.

There is a single director in the company at the moment - Brian D., appointed on 18 January 1999. In addition, a secretary was appointed - Craig D., appointed on 8 July 2009. As of 27 April 2024, there were 2 ex secretaries - Jacqueline M., Jacqueline M. and others listed below. There were no ex directors.

Brian Davidson Limited Address / Contact

Office Address	Unit 14
Office Address2	City Quay
Town	Dundee
Post code	DD1 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192636
Date of Incorporation	Mon, 18th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Craig D.

Position: Secretary

Appointed: 08 July 2009

Brian D.

Position: Director

Appointed: 18 January 1999

Jacqueline M.

Position: Secretary

Appointed: 25 February 2014

Resigned: 12 June 2018

Jacqueline M.

Position: Secretary

Appointed: 18 January 1999

Resigned: 08 July 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Brian D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jacqueline M. This PSC owns 25-50% shares.

Brian D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jacqueline M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 5th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 8th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 21st January 2016	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st January 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 9th, November 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 22nd, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2010 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 14th, July 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 19th, December 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 19th June 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th June 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 30th June 2005 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Thursday 30th June 2005 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 15th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 15th, May 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 30th June 2004 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 30th June 2004 filed on: 15th, February 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 11th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 11th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 30th April 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th April 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 9th, September 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th March 2001 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th March 2001 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 7th March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 28th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 28th, January 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 15th February 2000 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 14th, February 2000	accounts	Free Download (1 page)

Brian Davidson Limited DUNDEE

Brian Davidson Limited Address / Contact

Company Information / Profile

Company staff

Craig D.

Brian D.

Jacqueline M.

Jacqueline M.

People with significant control

Company filings

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