R. DAVIDSON & SONS LIMITED

Profile R. DAVIDSON & SONS LIMITED

Actual on 01.08.2021
Company name
R. DAVIDSON & SONS LIMITED
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Company number
SC314904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 January 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
51 RAE STREET, DUMFRIESSHIRE, DUMFRIES, DG1 1JD
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PSC and Officers R. DAVIDSON & SONS LIMITED

Officers

(as of 25.09.2020)

DAVIDSON, Robert
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: Shiloh, Manse Road, Lochfoot, Dumfries, DG2 8NH
Nationality: British
Role: Secretary
Occupation: Company Director
DAVIDSON, Robert
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: Shiloh, Manse Road, Lochfoot, Dumfries, DG2 8NH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: Scotland
DAVIDSON, Robert George
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Transport Manager
Country of residence: Scotland
DAVIDSON, William
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Friday, 16 September 2016
Correspondence address: 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: Scotland
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Thursday, 18 January 2007
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Thursday, 18 January 2007
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
DAVIDSON, William
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Thursday, 31 March 2016
Correspondence address: Knowhead Lochrutton, Dumfries, Scotland, DG2 8NH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Robert Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Dumfries, Dumfriesshire
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert George Davidson
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: 51 Dumfries, Dumfriesshire
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent