Davidson Chalmers Stewart (secretarial Services) Limited in Midlothian, EH2 4DB

Description

Data updated on: 01-11-2023

The Davidson Chalmers Stewart (secretarial Services) Limited company has been in this business for 25 years, as it's been founded in 1999. Registered with number SC201105, Davidson Chalmers Stewart (secretarial Services) is categorised as a Private Limited Company located in 12 Hope Street, Midlothian EH2 4DB. Its name transformation from Davidson Chalmers (secretarial Services) to Davidson Chalmers Stewart (secretarial Services) Limited came on May 1, 2019. This business's SIC code is 69102 and their NACE code stands for Solicitors. Davidson Chalmers Stewart (secretarial Services) Ltd reported its latest accounts for the period up to 2022-11-30. The firm's most recent confirmation statement was filed on 2022-10-28.

Given the company's size, it was necessary to formally appoint further company leaders, to name just a few: Fiona P., Arveen A., Alan S. who have been collaborating since November 2022 to fulfil their statutory duties for this limited company. At least one secretary in this firm is a limited company, specifically Davidson Chalmers Stewart Llp.

Previous company's names
Davidson Chalmers Stewart (secretarial Services) Limited 2019-05-01
Davidson Chalmers (secretarial Services) Limited 1999-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	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
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

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

Address: Hope Street, Edinburgh, Midlothian, EH2 4DB

Latest update: 29 March 2024

Davidson Chalmers (nominees) Limited

Role: Corporate Director

Appointed: 28 October 1999

Address: Hope Street, Edinburgh, Midlothian, EH2 4DB

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Davidson Chalmers Stewart (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Hope Street, EH2 4DB and was registered as a PSC under the reg no Sc161699.

Davidson Chalmers Stewart (Nominees) Limited

Address: 12 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority United Kingdom (Scotland)

Legal form Limited By Shares

Country registered United Kingdom (Scotland)

Place registered Companies House

Registration number Sc161699

Notified on 13 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 3 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	3 August 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	1 August 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Davidson Chalmers Stewart (secretarial Services) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona P.

Arveen A.

Alan S.

Sheila W.

Stuart D.

Craig S.

Davidson Chalmers Stewart Llp

Davidson Chalmers (nominees) Limited

Stephen S.

Davidson Chalmers Ws

People with significant control

Davidson Chalmers Stewart (Nominees) Limited

Accounts Documents

Company filings

Filing category

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