DAVIOT GROUP LIMITED

Company Documents

Date	Description
29/06/2329 June 2023	Final Gazette dissolved following liquidation View Document
29/06/2329 June 2023	Final Gazette dissolved following liquidation View Document
29/03/2329 March 2023	Final account prior to dissolution in a winding-up by the court View Document
08/12/178 December 2017	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 13A HARBOUR ROAD INVERNESS IV1 1SY SCOTLAND View Document
15/11/1715 November 2017	NOTICE OF WINDING UP ORDER View Document
15/11/1715 November 2017	COURT ORDER NOTICE OF WINDING UP View Document
12/10/1712 October 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MS RACHEL HANNAH LIMBRICK View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MR DAVID JOHN MITCHELL View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View Document
11/07/1611 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3819600003 View Document
11/07/1611 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3819600002 View Document
13/05/1613 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES VEITCH View Document
06/05/166 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/03/1614 March 2016	DIRECTOR APPOINTED PROFESSOR ROBERT MALCOLM WIGGLESWORTH HORNER View Document
18/02/1618 February 2016	DIRECTOR APPOINTED MR PAUL ADAMS View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MR CHARLES KILPATRICK VEITCH View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR LEE THOMSON View Document
19/10/1519 October 2015	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 12 LOTLAND STREET INVERNESS IV1 1PA View Document
07/10/157 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/09/1522 September 2015	SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE View Document
22/09/1522 September 2015	Annual return made up to 4 July 2015 with full list of shareholders View Document
30/07/1530 July 2015	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL View Document
30/07/1530 July 2015	COMPANY NAME CHANGED DAVIOT FARMS LIMITED CERTIFICATE ISSUED ON 30/07/15 View Document
30/07/1530 July 2015	APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS View Document
30/07/1530 July 2015	SECRETARY APPOINTED RACHEL LIMBRICK View Document
13/01/1513 January 2015	ADOPT ARTICLES 18/11/2014 View Document
09/12/149 December 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 12 LOTLAND STREET INVERNESS IV1 1PA SCOTLAND View Document
02/12/142 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3819600001 View Document
18/11/1418 November 2014	REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O C/O BBM SOLICITORS 27 GEORGE STREET EDINBURGH EH2 2PA View Document
04/07/144 July 2014	Annual return made up to 4 July 2014 with full list of shareholders View Document

30/06/1430 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/06/1417 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3819600004 View Document
16/06/1416 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3819600002 View Document
16/06/1416 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3819600003 View Document
13/06/1413 June 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN THAIN View Document
20/05/1420 May 2014	DIRECTOR APPOINTED MR IAN DONALD PHILLIPS View Document
15/05/1415 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3819600001 View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON View Document
05/03/145 March 2014	DIRECTOR APPOINTED MR IAIN ARCHIBALD THAIN View Document
28/02/1428 February 2014	APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD View Document
28/02/1428 February 2014	APPOINTMENT TERMINATED, SECRETARY GARY MACDONALD View Document
27/08/1327 August 2013	08/08/13 STATEMENT OF CAPITAL GBP 100.00 View Document
27/08/1327 August 2013	SUB-DIVISION 08/08/13 View Document
29/07/1329 July 2013	Annual return made up to 14 July 2013 with full list of shareholders View Document
13/05/1313 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/01/1314 January 2013	REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 27 GEORGE STREET EDINBURGH EH2 2PA SCOTLAND View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	SECTION 519 View Document
19/12/1219 December 2012	SECTION 519 View Document
18/09/1218 September 2012	REGISTERED OFFICE CHANGED ON 18/09/2012 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH UNITED KINGDOM View Document
01/08/121 August 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
16/07/1216 July 2012	Annual return made up to 14 July 2012 with full list of shareholders View Document
19/03/1219 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMSON / 19/03/2012 View Document
19/03/1219 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMSON / 19/03/2012 View Document
10/08/1110 August 2011	DIRECTOR APPOINTED MR LEE THOMSON View Document
10/08/1110 August 2011	DIRECTOR APPOINTED MR COLIN THOMSON View Document
14/07/1114 July 2011	Annual return made up to 14 July 2011 with full list of shareholders View Document
06/08/106 August 2010	REGISTERED OFFICE CHANGED ON 06/08/2010 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE View Document
04/08/104 August 2010	DIRECTOR APPOINTED GARY DONALD MACDONALD View Document
04/08/104 August 2010	SAIL ADDRESS CREATED View Document
04/08/104 August 2010	SECRETARY APPOINTED GARY DONALD MACDONALD View Document
16/07/1016 July 2010	CURREXT FROM 31/07/2011 TO 31/12/2011 View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View Document
14/07/1014 July 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DAVIOT GROUP LIMITED

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