DAVIOT GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC456061

Incorporation date

05/08/2013

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2013)

16/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2024

Final account prior to dissolution in a winding-up by the court

View PDF (15 pages)

13/02/2018

Registered office address changed from C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2018-02-13

View PDF (2 pages)

08/12/2017

Court order notice of winding up

View PDF (1 pages)

08/12/2017

Notice of winding up order

View PDF (1 pages)

06/11/2017

Director's details changed for Ms Rachel Hannah Limbrick on 2017-10-27

View PDF (2 pages)

24/10/2017

Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

View PDF (2 pages)

24/10/2017

Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

View PDF (2 pages)

24/10/2017

Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW on 2017-10-24

View PDF (2 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

14/12/2016

Termination of appointment of Robert Malcolm Wigglesworth Horner as a director on 2016-11-30

View PDF (1 pages)

31/10/2016

Appointment of Ms Rachel Hannah Limbrick as a director on 2016-10-28

View PDF (2 pages)

31/10/2016

Termination of appointment of Fasih Rehman as a director on 2016-10-28

View PDF (1 pages)

31/10/2016

Appointment of Mr David John Mitchell as a director on 2016-10-28

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

11/07/2016

Satisfaction of charge SC4560610001 in full

View PDF (1 pages)

11/07/2016

Satisfaction of charge SC4560610002 in full

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (7 pages)

20/05/2016

Secretary's details changed for Rachel Limbrick on 2015-10-31

View PDF (1 pages)

06/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

14/03/2016

Appointment of Professor Robert Malcolm Wigglesworth Horner as a director on 2016-02-19

View PDF (2 pages)

19/10/2015

Registered office address changed from 12 Lotland Street Inverness IV1 1PA to 13a Harbour Road Inverness IV1 1SY on 2015-10-19

View PDF (1 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

30/07/2015

Certificate of change of name

View PDF (3 pages)

30/07/2015

Appointment of Rachel Limbrick as a secretary on 2015-07-28

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (6 pages)

18/11/2014

Registered office address changed from C/O Bbm Solicitors 27 George Street Edinburgh EH2 2PA to 12 Lotland Street Inverness IV1 1PA on 2014-11-18

View PDF (1 pages)

10/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

17/06/2014

Registration of charge 4560610003

View PDF (20 pages)

16/06/2014

Registration of charge 4560610002

View PDF (14 pages)

16/06/2014

Registration of charge 4560610001

View PDF (14 pages)

04/06/2014

Resolutions

View PDF (45 pages)

20/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

15/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (4 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (3 pages)

17/03/2014

Previous accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

10/02/2014

Termination of appointment of Gary Macdonald as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Donald Macleod as a director

View PDF (2 pages)

22/11/2013

Appointment of Fasih Rehman as a director

View PDF (3 pages)

27/08/2013

Appointment of Donald Macleod as a director

View PDF (3 pages)

27/08/2013

Resolutions

View PDF (46 pages)

27/08/2013

Resolutions

View PDF (45 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (5 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (4 pages)

27/08/2013

Sub-division of shares on 2013-08-08

View PDF (5 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (0 pages)

05/08/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Group

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVIOT GROUP HOLDINGS LIMITED

DAVIOT GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/08/2013 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIOT GROUP HOLDINGS LIMITED?

DAVIOT GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 05/08/2013 and dissolved on 16/07/2024.

Where is DAVIOT GROUP HOLDINGS LIMITED located?

DAVIOT GROUP HOLDINGS LIMITED is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does DAVIOT GROUP HOLDINGS LIMITED do?

DAVIOT GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for DAVIOT GROUP HOLDINGS LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved following liquidation.