| Company Name | Scott Davidson Holdings Limited |
|---|---|
| Director | Michael Portis |
| Company Status | Active |
| Company Number | 09594831 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Portis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | Units 31 & 37 Walters Workshops 249-251 Kensal Roa London W10 5DB |
| Director Name | Ms Nicola Jennifer Major |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Units 31 & 37 Walters Workshops 249-251 Kensal Roa London W10 5DB |
Location
| Registered Address | Units 31 & 37 Walters Workshops 249-251 Kensal Road London W10 5DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 18 May 2023 with updates (5 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with updates (5 pages) |
| 1 December 2021 | Purchase of own shares.
|
| 22 October 2021 | Change of share class name or designation (2 pages) |
| 21 October 2021 | Resolutions
|
| 21 October 2021 | Memorandum and Articles of Association (29 pages) |
| 17 August 2021 | Cancellation of shares. Statement of capital on 30 July 2021
|
| 3 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 July 2021 | Termination of appointment of Nicola Jennifer Major as a director on 30 July 2021 (1 page) |
| 30 July 2021 | Cessation of Nicola Jennifer Major as a person with significant control on 30 July 2021 (1 page) |
| 24 May 2021 | Confirmation statement made on 18 May 2021 with updates (6 pages) |
| 28 April 2021 | Change of details for Ms Nicola Jennifer Major as a person with significant control on 28 April 2021 (2 pages) |
| 28 April 2021 | Director's details changed for Ms Nicola Jennifer Major on 28 April 2021 (2 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 December 2020 | Director's details changed for Ms Nicola Jennifer Major on 7 December 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 18 May 2020 with updates (6 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with updates (6 pages) |
| 11 January 2019 | Resolutions
|
| 11 January 2019 | Change of share class name or designation (2 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 November 2018 | Resolutions
|
| 14 November 2018 | Change of share class name or designation (2 pages) |
| 21 May 2018 | Confirmation statement made on 18 May 2018 with updates (5 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 23 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 23 May 2016 | Registered office address changed from Units 31 & 37 Walters Workshops 249 - 252 Kensal Road London W10 5DB United Kingdom to Units 31 & 37 Walters Workshops 249-251 Kensal Road London W10 5DB on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from Units 31 & 37 Walters Workshops 249 - 252 Kensal Road London W10 5DB United Kingdom to Units 31 & 37 Walters Workshops 249-251 Kensal Road London W10 5DB on 23 May 2016 (1 page) |
| 8 February 2016 | Registered office address changed from The Bramley Arms 1 Bramley Road London W10 6SZ United Kingdom to Units 31 & 37 Walters Workshops 249 - 252 Kensal Road London W10 5DB on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from The Bramley Arms 1 Bramley Road London W10 6SZ United Kingdom to Units 31 & 37 Walters Workshops 249 - 252 Kensal Road London W10 5DB on 8 February 2016 (1 page) |
| 17 August 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages) |
| 17 August 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages) |
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|