DAVIOT GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved following liquidation

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16/04/2416 April 2024 Final account prior to dissolution in a winding-up by the court

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O LEDINGHAM CHALMERS LLP KINTAIL HOUSE BEECHWOOD BUSINES SPARK INVERNESS IV2 3BW

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08/12/178 December 2017 NOTICE OF WINDING UP ORDER

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08/12/178 December 2017 COURT ORDER NOTICE OF WINDING UP

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HANNAH LIMBRICK / 27/10/2017

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 13A HARBOUR ROAD INVERNESS IV1 1SY SCOTLAND

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24/10/1724 October 2017 SAIL ADDRESS CREATED

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24/10/1724 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/10/173 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER

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31/10/1631 October 2016 DIRECTOR APPOINTED MR DAVID JOHN MITCHELL

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR FASIH REHMAN

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31/10/1631 October 2016 DIRECTOR APPOINTED MS RACHEL HANNAH LIMBRICK

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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11/07/1611 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4560610002

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11/07/1611 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4560610001

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20/05/1620 May 2016 SECRETARY'S CHANGE OF PARTICULARS / RACHEL LIMBRICK / 31/10/2015

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20/05/1620 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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06/05/166 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/03/1614 March 2016 DIRECTOR APPOINTED PROFESSOR ROBERT MALCOLM WIGGLESWORTH HORNER

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 12 LOTLAND STREET INVERNESS IV1 1PA

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08/10/158 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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30/07/1530 July 2015 SECRETARY APPOINTED RACHEL LIMBRICK

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30/07/1530 July 2015 COMPANY NAME CHANGED DAVIOT FARMS (HOLDING) LIMITED CERTIFICATE ISSUED ON 30/07/15

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03/07/153 July 2015 Annual return made up to 15 May 2015 with full list of shareholders

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17/03/1517 March 2015 03/03/15 STATEMENT OF CAPITAL GBP 226.16

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O BBM SOLICITORS 27 GEORGE STREET EDINBURGH EH2 2PA

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10/09/1410 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4560610003

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4560610002

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4560610001

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04/06/144 June 2014 ADOPT ARTICLES 06/02/2014

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20/05/1420 May 2014 SECOND FILING FOR FORM SH01

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15/05/1415 May 2014 06/02/14 STATEMENT OF CAPITAL GBP 120.77

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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15/05/1415 May 2014 06/02/14 STATEMENT OF CAPITAL GBP 120.77

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17/03/1417 March 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD

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22/11/1322 November 2013 DIRECTOR APPOINTED FASIH REHMAN

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27/08/1327 August 2013 ADOPT ARTICLES 08/08/2013

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27/08/1327 August 2013 08/08/13 STATEMENT OF CAPITAL GBP 120.77

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27/08/1327 August 2013 08/08/13 STATEMENT OF CAPITAL GBP 101.01

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27/08/1327 August 2013 SUB-DIVISION 08/08/13

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27/08/1327 August 2013 DIRECTOR APPOINTED DONALD MACLEOD

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27/08/1327 August 2013 ADOPT ARTICLES 08/08/2013

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05/08/135 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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