Davidson Chalmers Stewart (nominees) Limited in Edinburgh MIDLOTHIAN

Davidson Chalmers Stewart (nominees) Limited MIDLOTHIAN

Davidson Chalmers Stewart (nominees) started in year 1995 as Private Limited Company with registration number SC161699. The Davidson Chalmers Stewart (nominees) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Midlothian at 12 Hope Street. Postal code: EH2 4DB. Since Wed, 1st May 2019 Davidson Chalmers Stewart (nominees) Limited is no longer carrying the name Davidson Chalmers (nominees).

The firm has 4 directors, namely Craig S., Andrew D. and Andrew C. and others. Of them, Andrew C., Stuart D. have been with the company the longest, being appointed on 17 November 1995 and Craig S. has been with the company for the least time - from 6 March 2006. As of 28 April 2024, there were 4 ex directors - Bryce M., Michael K. and others listed below. There were no ex secretaries.

Davidson Chalmers Stewart (nominees) Limited Address / Contact

Office Address	12 Hope Street
Office Address2	Edinburgh
Town	Midlothian
Post code	EH2 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC161699
Date of Incorporation	Fri, 17th Nov 1995
Industry	Dormant Company
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Craig S.

Position: Director

Appointed: 06 March 2006

Andrew D.

Position: Director

Appointed: 01 November 2001

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 14 November 2000

Andrew C.

Position: Director

Appointed: 17 November 1995

Stuart D.

Position: Director

Appointed: 17 November 1995

Bryce M.

Position: Director

Appointed: 01 March 2005

Resigned: 31 July 2009

Michael K.

Position: Director

Appointed: 01 November 2001

Resigned: 14 April 2004

Margaret D.

Position: Director

Appointed: 14 March 2000

Resigned: 16 June 2000

Gordon D.

Position: Director

Appointed: 17 November 1995

Resigned: 30 April 2004

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 17 November 1995

Resigned: 14 November 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Davidson Chalmers Stewart Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Davidson Chalmers Stewart Llp

12 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited Liability Partnership
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	So300143
Notified on	13 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Davidson Chalmers (nominees)	May 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 26th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 19th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 28th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 8th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 6th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 12th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 21st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 17th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Nov 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 6th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Nov 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 30th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Nov 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 2nd, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 2nd, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 25th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 25th, July 2006	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 9th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 9th, March 2005	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 26th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 26th, August 2004	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 11th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 11th, July 2003	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 6th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 6th, December 2001	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 11th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 11th, December 2000	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Dec 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 2nd Dec 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 2nd, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 2nd, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 18th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 18th, August 1999	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 11th Dec 1998 with shareholders record filed on: 11th, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 11th Dec 1998 with shareholders record filed on: 11th, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 3rd, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 3rd, September 1998	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 4th Dec 1997 with shareholders record filed on: 4th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 4th Dec 1997 with shareholders record filed on: 4th, December 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 13th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 13th, July 1997	accounts	Free Download (1 page)
363s	Annual return up to Sun, 19th Jan 1997 with shareholders record filed on: 19th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 19th Jan 1997 with shareholders record filed on: 19th, January 1997	annual return	Free Download (6 pages)

Davidson Chalmers Stewart (nominees) Limited MIDLOTHIAN

Davidson Chalmers Stewart (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Craig S.

Andrew D.

Davidson Chalmers (secretarial Services) Limited

Andrew C.

Stuart D.

Bryce M.

Michael K.

Margaret D.

Gordon D.

Davidson Chalmers (secretarial Services) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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