George Davie & Sons Limited

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George Davie & Sons Limited

sc019093•Private Limited With Share Capital

C/O Nelson Gilmour Smith,, Mercantile Chambers, Glasgow, G26TB
WebsiteEmail01416388038

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Incorporated

30/04/1936

Company Age

89 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

George Davie & Sons Limited (sc019093) is a private limited with share capital incorporated on 30/04/1936 (89 years old) and registered in glasgow, G26TB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/04/1936
G26TB
2 employees

Financial Overview

Total Assets

£477.6K

Liabilities

£474.3K

Net Assets

£3.3K

Cash

£477.4K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
C
catriona anne crichton
director
G
graham carmichael mitchell
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2025
Legacy
Category:Capital
Date:06-11-2025
Legacy
Category:Insolvency
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Capital Redomination Of Shares
Category:Capital
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Resolution
Category:Resolution
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Resolution
Category:Resolution
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Address
Date:10-06-2002
Legacy
Category:Annual Return
Date:30-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:18-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1999
Legacy
Category:Officers
Date:29-09-1998
Legacy
Category:Officers
Date:29-09-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1994
Legacy
Category:Address
Date:24-05-1994
Legacy
Category:Annual Return
Date:24-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1993
Legacy
Category:Annual Return
Date:25-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1992
Legacy
Category:Officers
Date:06-05-1992
Legacy
Category:Officers
Date:06-05-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:22-01-1992
Legacy
Category:Annual Return
Date:22-01-1992
Legacy
Category:Capital
Date:19-11-1991
Memorandum Articles
Category:Incorporation
Date:06-11-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Hillview Drive, Clarkston, Glasgow, Lanarkshire, G767JD
5/1 Mercantile Chambers, 53 Bothwell Street, Glasgow, G26TBRegistered
2 Hillview Drive, Clarkston, Glasgow, Lanarkshire, G767JD
5/1 Mercantile Chambers, 53 Bothwell Street, Glasgow, G26TBRegistered

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Contact

01416388038
info@city-financial.co.ukoverrule_sales@city-financial.co.uk
city-financial.co.uk
C/O Nelson Gilmour Smith,, Mercantile Chambers, Glasgow, G26TB