Davidson Chalmers Stewart (nominees) Limited

General information

Name:

Davidson Chalmers Stewart (nominees) Ltd

Office Address:

12 Hope Street Edinburgh EH2 4DB Midlothian

Number: SC161699

Incorporation date: 1995-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davidson Chalmers Stewart (nominees) Limited could be gotten hold of in 12 Hope Street, Edinburgh in Midlothian. The firm postal code is EH2 4DB. Davidson Chalmers Stewart (nominees) has been present on the market for the last twenty nine years. The firm reg. no. is SC161699. It currently known as Davidson Chalmers Stewart (nominees) Limited, was previously known under the name of Davidson Chalmers (nominees). The change has occurred in Wednesday 1st May 2019. The enterprise's declared SIC number is 99999, that means Dormant Company. Davidson Chalmers Stewart (nominees) Ltd filed its latest accounts for the financial period up to 2022-11-30. Its most recent confirmation statement was filed on 2022-11-17.

That company owes its well established position on the market and permanent growth to a team of four directors, who are Craig S., Andrew D., Andrew C. and Stuart D., who have been controlling the firm since March 2006. Another limited company has been appointed as one of the secretaries of this company: Davidson Chalmers (secretarial Services) Limited.

  • Previous company's names
  • Davidson Chalmers Stewart (nominees) Limited 2019-05-01
  • Davidson Chalmers (nominees) Limited 1995-11-17

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 06 March 2006

Latest update: 17 March 2024

Andrew D.

Role: Director

Appointed: 01 November 2001

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 14 November 2000

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

Latest update: 17 March 2024

Andrew C.

Role: Director

Appointed: 17 November 1995

Latest update: 17 March 2024

Stuart D.

Role: Director

Appointed: 17 November 1995

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Davidson Chalmers Stewart Llp 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 So300143.

Davidson Chalmers Stewart Llp
Address: 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:
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 01 December 2023
Confirmation statement last made up date 17 November 2022
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

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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