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Company Information for

DAVIDSON & WILSON LIMITED

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC157316
Private Limited Company
Active

Company Overview

About Davidson & Wilson Ltd
DAVIDSON & WILSON LIMITED was founded on 1995-04-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Davidson & Wilson Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVIDSON & WILSON LIMITED
 
Legal Registered Office
6 & 7 QUEENS TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
Previous Names
MARINE TRANSPORT LIMITED15/06/2000
Filing Information
Company Number SC157316
Company ID Number SC157316
Date formed 1995-04-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297210255  
Last Datalog update: 2018-09-07 10:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIDSON & WILSON LIMITED

Company Officers of DAVIDSON & WILSON LIMITED

Current Directors
Officer Role Date Appointed
TRACY WILSON
Company Secretary 2001-08-22
NASH PAUL SINGER
Director 2017-09-27
IAN GEORGE WILSON
Director 2000-05-23
TRACY WILSON
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN REITH WILSON
Director 2003-05-01 2009-10-01
GRANT ALEXANDER REID DAVIDSON
Director 2000-05-23 2007-12-14
DAVID ALEXANDER WILSON
Director 2000-05-23 2003-05-01
JAMES ANDERSON CLARK
Director 1995-04-05 2002-06-05
GORDON MCRAE HOPE
Company Secretary 2000-05-23 2001-08-21
PAULL & WILLIAMSONS
Company Secretary 1995-04-05 2000-05-23
HELEN REITH WILSON
Director 1995-11-06 1996-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-11-17AA30/06/17 TOTAL EXEMPTION FULL
2017-09-27AP01DIRECTOR APPOINTED MR NASH PAUL SINGER
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 213
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-02AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 213
2016-03-14AR0113/03/16 FULL LIST
2015-11-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 213
2015-03-13AR0113/03/15 FULL LIST
2014-12-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 213
2014-03-18AR0113/03/14 FULL LIST
2013-10-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-28AR0113/03/13 FULL LIST
2012-09-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-19AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-13AR0113/03/12 FULL LIST
2011-04-12AR0105/04/11 FULL LIST
2010-10-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-28AR0105/04/10 FULL LIST
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY WILSON / 05/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE WILSON / 05/04/2010
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILSON
2010-04-14AP01DIRECTOR APPOINTED MRS TRACY WILSON
2009-12-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-11169GBP IC 425/213 21/04/09 GBP SR 212@1=212
2009-04-17353LOCATION OF REGISTER OF MEMBERS
2009-04-17363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS / TRACY SINGER / 28/06/2008
2008-04-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-11169£ IC 850/425 14/12/07 £ SR 425@1=425
2008-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-21288bDIRECTOR RESIGNED
2007-12-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-13363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-13363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-05363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-07-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-04-25363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-19225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2002-08-07RES13PURCHASE SHARES 28/06/02
2002-07-24169£ IC 1000/850 28/06/02 £ SR 150@1=150
2002-07-18RES13SHARE CONVERSION 28/06/02
2002-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-28288bDIRECTOR RESIGNED
2002-04-30363aRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-04-30288bSECRETARY RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-10363aRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288bSECRETARY RESIGNED
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-15CERTNMCOMPANY NAME CHANGED MARINE TRANSPORT LIMITED CERTIFICATE ISSUED ON 15/06/00
2000-04-20363aRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM0034541 Active Licenced property: BANKHEAD SCLATTIE QUARRY INDUSTRIAL ESTATE BUCKSBURN ABERDEEN BUCKSBURN GB AB21 9EG;TRANSPORT OFFICE MCLANACHAN TRANSPORT LTD GRAYS ROAD UDDINGSTON GLASGOW GRAYS ROAD GB G71 6ET. Correspondance address: BANKHEAD SCLATTIE QUARRY INDUSTRIAL ESTATE BUCKSBURN ABERDEEN BUCKSBURN GB AB21 9EG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVIDSON & WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIDSON & WILSON LIMITED

Intangible Assets
Patents
We have not found any records of DAVIDSON & WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIDSON & WILSON LIMITED
Trademarks
We have not found any records of DAVIDSON & WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIDSON & WILSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DAVIDSON & WILSON LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where DAVIDSON & WILSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIDSON & WILSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVIDSON & WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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