Davidson Properties Limited in St Fergus PETERHEAD

Davidson Properties Limited PETERHEAD

Founded in 1996, Davidson Properties, classified under reg no. SC165739 is an active company. Currently registered at 30a Newton Road AB42 3DD, Peterhead the company has been in the business for twenty eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Rodger M., appointed on 28 August 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert D. who worked with the the firm until 28 August 2002.

Davidson Properties Limited Address / Contact

Office Address	30a Newton Road
Office Address2	St Fergus
Town	Peterhead
Post code	AB42 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC165739
Date of Incorporation	Fri, 17th May 1996
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Masson Glennie Llp

Position: Corporate Secretary

Appointed: 07 June 2021

Rodger M.

Position: Director

Appointed: 28 August 2002

Gray & Gray Llp

Position: Corporate Secretary

Appointed: 01 January 2016

Resigned: 01 January 2022

Gray & Gray Solicitors

Position: Corporate Secretary

Appointed: 28 August 2002

Resigned: 31 December 2015

Robert D.

Position: Director

Appointed: 17 May 1996

Resigned: 28 August 2002

Robert D.

Position: Secretary

Appointed: 17 May 1996

Resigned: 28 August 2002

Andrew D.

Position: Director

Appointed: 17 May 1996

Resigned: 28 August 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Rodger M. The abovementioned PSC has significiant influence or control over this company,.

Rodger M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors	238 968	235 845	240 380	240 855	242 406	239 398	234 935
Net Assets Liabilities	292 719	272 753
Other Debtors	23 393	14 627	12 662	13 137	14 117	147 699	143 236
Cash Bank On Hand						2 072	60 000
Current Assets					242 406	241 470	294 935

Other
Amount Specific Advance Or Credit Directors	9 200	2 136
Amount Specific Advance Or Credit Made In Period Directors	12 000	5 000
Amount Specific Advance Or Credit Repaid In Period Directors	23 300	12 064
Amounts Owed By Group Undertakings	215 575	221 218	227 718	227 718	228 289	91 699	91 699
Average Number Employees During Period		1	1	1	1
Bank Borrowings	293 115	320 000	320 000	320 000	400 000	407 266
Bank Borrowings Overdrafts	244 879	331 033	337 000	371 150	400 000	407 266
Bank Overdrafts	24 029	11 033	17 000	51 150
Creditors	244 879	345 864	386 641	424 289	457 365	469 671	118 050
Investments Fixed Assets	382 772	382 772	383 522	383 522	385 617	385 617
Net Current Assets Liabilities	154 826	-110 019	-146 261	-183 434	-214 959	-228 201	176 885
Other Creditors	2 434	6 440	45 638	48 677	52 903	53 285	51 666
Other Taxation Social Security Payable	9 443	8 391	2 262	262	262		56 951
Total Assets Less Current Liabilities	537 598	272 753	237 262	200 088	170 658	157 416	176 885
Total Borrowings	317 144	331 033	337 000	371 150	400 000
Trade Creditors Trade Payables			1 740	4 200	4 200	9 120	9 433

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 20th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 1st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th May 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th May 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 29th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 24th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 24th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Jul 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Jul 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 6th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 6th, March 2002	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 29th Jun 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Jun 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 9th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 9th, February 2001	accounts	Free Download (3 pages)
AAMD	Full accounts with changes made up to Mon, 31st May 1999 filed on: 18th, August 2000	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Mon, 31st May 1999 filed on: 18th, August 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 31st, July 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 31st, July 2000	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(288)	Thu, 25th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sun, 9th May 1999 with shareholders record filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 9th May 1999 with shareholders record filed on: 9th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 29th, March 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 29th, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 13th, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 13th, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 4th Jun 1997 with shareholders record filed on: 4th, June 1997	annual return	Free Download (6 pages)
363(288)	Wed, 4th Jun 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 4th Jun 1997 with shareholders record filed on: 4th, June 1997	annual return	Free Download (6 pages)
363(288)	Wed, 4th Jun 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Davidson Properties Limited PETERHEAD

Davidson Properties Limited Address / Contact

Company Information / Profile

Company staff

Masson Glennie Llp

Rodger M.

Gray & Gray Llp

Gray & Gray Solicitors

Robert D.

Robert D.

Andrew D.

People with significant control

Annual reports financial information

Company filings

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