DAVIOT GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DAVIOT GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC456061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
05/08/2013
(11 years and 4 months old)
WEBSITE
http://daviotgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/08/2013
30/07/2015
DAVIOT FARMS (HOLDING) LIMITED
ABERDEEN
AB10 1YL
Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYVIS HOLDINGS LIMITED | Company is dissolved | View Report |
| DAVIOT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DAVIOT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2018 | Change in Reg. Office |
| 26/10/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIOT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIOT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIOT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYVIS HOLDINGS LIMITED | Company is dissolved | View Report |
| DAVIOT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DAVIOT GROUP LIMITED | Company is dissolved | View Report |
| DAVIOT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DAVIOT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2018 | Change in Reg. Office |
| 26/10/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 16/12/2016 | Robert Malcolm Wigglesworth Horner (900280380) has left the board |
| 02/11/2016 | Fasih Rehman (917281488) has left the board |
| 02/11/2016 | New Board Member Rachel Hannah Limbrick (921731783) Appointed |
| 02/11/2016 | New Board Member David John Mitchell (917712805) Appointed |
| 28/08/2016 | New Annual Return filed |
| 24/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Robert Malcolm Wigglesworth Horner (900280380) Appointed |
| 21/10/2015 | Change in Reg. Office |
| 12/10/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Rachel Limbrick (919980552) Appointed |
| 08/07/2015 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 18/09/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 12/02/2014 | Donald William MacLeod (906076341) has left the board |
| 12/02/2014 | Gary Donald MacDonald (918034430) has left the board |
| 03/12/2013 | Fasih Rehman (918309612) has left the board |
| 03/12/2013 | New Board Member Fasih Rehman (917281488) Appointed |
| 25/11/2013 | New Board Member Fasih Rehman (918309612) Appointed |
| 02/09/2013 | New Board Member Donald William MacLeod (906076341) Appointed |
| 02/09/2013 | Donald MacLeod (918085181) has left the board |
| 29/08/2013 | New Board Member Donald MacLeod (918085181) Appointed |
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