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Davidson Chalmers Stewart (Secretarial Services) Limited

Davidson Chalmers Stewart (Secretarial Services) Limited is a dormant company incorporated on 28 October 1999 with the registered office located in Edinburgh, City of Edinburgh. Davidson Chalmers Stewart (Secretarial Services) Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC201105
Private limited company
Scottish Company
Age
25 years
Incorporated 28 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Same address for the past 23 years
Telephone
01316259191
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Ltd Company • British
Director • Solicitor • British • Lives in Scotland • Born in Mar 1966
Director • Solicitor • British • Lives in Scotland • Born in Aug 1970
Director • Solicitor • British • Lives in Scotland • Born in Jun 1972
Director • Solicitor • British • Lives in Scotland • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
12 HS LLP
Craig Stirling, Sheila Mairead Webster, and 1 more are mutual people.
Active
The Scottish Council Of Law Reporting
Sheila Mairead Webster is a mutual person.
Active
James Frew Limited
Alan James Stewart is a mutual person.
Active
The Law Society Of Scotland Services Limited
Sheila Mairead Webster is a mutual person.
Active
James Frew Group Limited
Alan James Stewart is a mutual person.
Active
Hazliebrae Consultancy Limited
Alan James Stewart is a mutual person.
Active
Davidson Chalmers Stewart (Nominees) Limited
Mr Stuart Duncan and Craig Stirling are mutual people.
Dissolved
Linlathen Developments (Tayside) Limited
Davidson Chalmers (Nominees) Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 29 Aug 2025
Alan James Stewart Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Stephen Thomas Smith Resigned
2 Years Ago on 16 Aug 2023
Mrs Fiona Margaret Piper Appointed
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Alan James Stewart as a director on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 31 Aug 2023
Termination of appointment of Stephen Thomas Smith as a director on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mrs Fiona Margaret Piper as a director on 2 November 2022
Submitted on 8 Nov 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 26 Aug 2022
Repayment History
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