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Davis Langdon Mackenzie Limited
Davis Langdon Mackenzie Limited is a dissolved company incorporated on 20 February 1996 with the registered office located in Edinburgh, City of Edinburgh. Davis Langdon Mackenzie Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2020
(5 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
SC163521
Private limited company
Scottish Company
Age
29 years
Incorporated
20 February 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Davis Langdon Mackenzie Limited
Contact
Address
15 Atholl Crescent
Edinburgh
EH3 8HA
Same address for the past
7 years
Companies in EH3 8HA
Telephone
Unreported
Email
Available in Endole App
Website
Davislangdon.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Ian James Adamson
Director • Secretary • British • Lives in England • Born in Mar 1964
Mr Patrick Paul Flaherty
Director • Managing Director • British • Lives in UK • Born in Jul 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Meadow Limited
Mr Ian James Adamson is a mutual person.
Active
Bullen Consultants Limited
Mr Ian James Adamson is a mutual person.
Active
Savant UK Limited
Mr Ian James Adamson is a mutual person.
Active
Aecom Europe Holdings Limited
Mr Ian James Adamson is a mutual person.
Active
Gault And Chambers, Bullen Limited
Mr Ian James Adamson is a mutual person.
Active
Frederic R. Harris Ltd
Mr Ian James Adamson is a mutual person.
Dissolved
Maunsell Structural Plastics Limited
Mr Ian James Adamson is a mutual person.
Dissolved
Oscar Faber Plc
Mr Ian James Adamson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£833.83K
Increased by £2.67K (0%)
Total Liabilities
-£2.67K
Increased by £2.67K (%)
Net Assets
£831.16K
Same as previous period
Debt Ratio (%)
0%
Increased by 0.32% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Jun 2020
Registered Address Changed
7 Years Ago on 12 Dec 2017
Registered Address Changed
9 Years Ago on 30 Dec 2015
Inspection Address Changed
9 Years Ago on 30 Dec 2015
Registers Moved To Inspection Address
9 Years Ago on 30 Dec 2015
Karen Jane Booth Resigned
9 Years Ago on 19 Nov 2015
Mr Ian James Adamson Appointed
9 Years Ago on 19 Nov 2015
Charge Satisfied
9 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Full Accounts Submitted
10 Years Ago on 9 Jun 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2020
Submitted on 25 Mar 2020
Resolutions
Submitted on 18 Dec 2017
Registered office address changed from 10 George Street Edinburgh EH2 2DZ to 15 Atholl Crescent Edinburgh EH3 8HA on 12 December 2017
Submitted on 12 Dec 2017
Register(s) moved to registered inspection location 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS
Submitted on 30 Dec 2015
Register inspection address has been changed to 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS
Submitted on 30 Dec 2015
Registered office address changed from 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS to 10 George Street Edinburgh EH2 2DZ on 30 December 2015
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Appointment of Mr Ian James Adamson as a director on 19 November 2015
Submitted on 20 Nov 2015
Termination of appointment of Karen Jane Booth as a director on 19 November 2015
Submitted on 20 Nov 2015
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Repayment History
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