JOHN DAVIDSON (HOLDINGS) LIMITED

dissolved Company number SC054871

Private Limited by Shares · Incorporated on 17th Jan 1974 · Closed on 19th Dec 2023

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SIC code: 70100
Registered office: Inverurie, AB51 0YQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JOHN DAVIDSON (HOLDINGS) LIMITED is a private limited by shares company based in Inverurie. It was incorporated on 17th Jan 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Inverurie (AB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefaan Haspeslagh	Director	1st Apr 2016	This company	Belgian	—
Iain McGuiness	Secretary	25th Feb 2004	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
JOHN DAVIDSON (PIPES) LIMITED	SC050397	25th Apr 1972	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Jan 1974
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

17th Jan 1974 Company incorporated
31st Aug 1990 Jannette Innes resigned as Director
15th May 1992 John Davidson resigned as Director
15th May 1992 June Davidson resigned as Director
15th May 1992 Allan Cooper appointed as Director
15th May 1992 Alexander Wallace appointed as Secretary
23rd Oct 1992 Raymond Entwistle appointed as Director
30th Jun 1995 Alexander Wallace resigned as Secretary
30th Jun 1995 Eric Innes appointed as Secretary
30th Jun 1996 Raymond Entwistle resigned as Director
27th Apr 2001 Graeme Ludley appointed as Director
27th Apr 2001 Willem Gombert appointed as Director
27th Apr 2001 Richard Mertens appointed as Director
25th Feb 2002 Graeme Ludley resigned as Director
25th Feb 2002 Alike Dalstra appointed as Director
25th Feb 2002 Sarah Graham appointed as Director
25th Feb 2002 Eric Innes resigned as Secretary
25th Feb 2002 Sarah Graham appointed as Secretary
1st Sep 2002 Alike Dalstra resigned as Director
25th Sep 2002 Sarah Graham resigned as Director
25th Sep 2002 Sarah Graham resigned as Secretary
17th Dec 2002 Darren Culley appointed as Secretary
4th Mar 2003 Willem Gombert resigned as Director
4th Mar 2003 Eric Innes resigned as Director
5th Mar 2003 Bruno De Meue appointed as Director
5th Mar 2003 Albert Vasseur appointed as Director
31st Oct 2003 Darren Culley resigned as Secretary
1st Nov 2003 Malcolm McLellan appointed as Secretary
25th Feb 2004 Malcolm McLellan appointed as Director
25th Feb 2004 Iain McGuiness appointed as Secretary
25th Feb 2004 Malcolm McLellan resigned as Secretary
30th Jun 2004 Allan Cooper resigned as Director
31st Mar 2007 Richard Mertens resigned as Director
11th Jul 2007 Johan Telgen appointed as Director
13th Apr 2012 Bruno De Meue resigned as Director
1st Oct 2013 Albert Vasseur resigned as Director
31st Mar 2016 Johan Telgen resigned as Director
1st Apr 2016 Stefaan Haspeslagh appointed as Director
31st Mar 2019 Malcolm McLellan resigned as Director
3rd Jan 2023 Confirmation statement made up

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