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George Davie & Sons Limited

George Davie & Sons Limited is an active company incorporated on 30 April 1936 with the registered office located in Glasgow, City of Glasgow. George Davie & Sons Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
SC019093
Private limited company
Scottish Company
Age
89 years
Incorporated 30 April 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (8 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Nelson Gilmour Smith, Mercantile Chambers
53 Bothwell Street
Glasgow
G2 6TB
Scotland
Same address for the past 6 years
Telephone
01416388038
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Stockbroker • British • Lives in Scotland • Born in Mar 1959
Director • PSC • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkholm Properties Limited
Mr Graham Carmichael Mitchell is a mutual person.
Active
Fistral Bay Limited
Mr Graham Carmichael Mitchell is a mutual person.
Active
Jedderfield Investments Limited
Mrs Catriona Anne Crichton is a mutual person.
Active
Oak Mediation Limited
Mr Graham Carmichael Mitchell is a mutual person.
Active
Crichton Property Consultancy Limited
Mrs Catriona Anne Crichton is a mutual person.
Active
Kirkholm Properties Holdings Limited
Mr Graham Carmichael Mitchell is a mutual person.
Active
Gordania Properties Limited
Mrs Catriona Anne Crichton is a mutual person.
Active
George Davie & Sons Properties Limited
Mr Graham Carmichael Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.85K
Decreased by £9.05K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Decreased by £609.05K (-36%)
Total Liabilities
-£14.45K
Decreased by £20.95K (-59%)
Net Assets
£1.09M
Decreased by £588.09K (-35%)
Debt Ratio (%)
1%
Decreased by 0.76% (-37%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Small Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Small Accounts Submitted
4 Years Ago on 3 Feb 2021
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Oct 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Change of share class name or designation
Submitted on 18 Oct 2022
Memorandum and Articles of Association
Submitted on 12 Oct 2022
Resolutions
Submitted on 12 Oct 2022
Confirmation statement made on 5 September 2022 with updates
Submitted on 6 Oct 2022
Accounts for a small company made up to 31 March 2021
Submitted on 30 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year