DAVIOT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC381960

Incorporation date

14/07/2010

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2010)

29/06/2023

Final Gazette dissolved following liquidation

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29/03/2023

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

View PDF (17 pages)

08/12/2017

Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to Johnston Carmichael Llp Clava House Cradlehall Business Park Inverness IV2 5GH on 2017-12-08

View PDF (2 pages)

15/11/2017

Court order notice of winding up

View PDF (1 pages)

15/11/2017

Notice of winding up order

View PDF (1 pages)

12/10/2017

Appointment of a provisional liquidator

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

17/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 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 Paul Adams as a director on 2016-10-27

View PDF (1 pages)

12/10/2016

Appointment of Mr David John Mitchell as a director on 2016-10-05

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

11/07/2016

Satisfaction of charge SC3819600002 in full

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11/07/2016

Satisfaction of charge SC3819600003 in full

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13/05/2016

Termination of appointment of Charles Kilpatrick Veitch as a director on 2016-05-12

View PDF (1 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

14/03/2016

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

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18/02/2016

Appointment of Mr Paul Adams as a director on 2016-02-18

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15/12/2015

Termination of appointment of Lee Thomson as a director on 2015-12-02

View PDF (1 pages)

15/12/2015

Appointment of Mr Charles Kilpatrick Veitch as a director on 2015-12-02

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)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

22/09/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

22/09/2015

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to 12 Lotland Street Inverness IV1 1PA

View PDF (1 pages)

30/07/2015

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 12 Lotland Street Inverness IV1 1PA on 2015-07-30

View PDF (1 pages)

30/07/2015

Certificate of change of name

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30/07/2015

Termination of appointment of Ian Donald Phillips as a director on 2015-07-03

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30/07/2015

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

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13/01/2015

Resolutions

View PDF (11 pages)

09/12/2014

Registered office address changed from 12 Lotland Street Inverness IV1 1PA Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2014-12-09

View PDF (2 pages)

02/12/2014

Satisfaction of charge SC3819600001 in full

View PDF (1 pages)

18/11/2014

Registered office address changed from C/O 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)

04/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

17/06/2014

Registration of charge 3819600004

View PDF (20 pages)

16/06/2014

Registration of charge 3819600002

View PDF (14 pages)

16/06/2014

Registration of charge 3819600003

View PDF (14 pages)

13/06/2014

Termination of appointment of Iain Thain as a director

View PDF (1 pages)

20/05/2014

Appointment of Mr Ian Donald Phillips as a director

View PDF (2 pages)

15/05/2014

Registration of charge 3819600001

View PDF (7 pages)

29/04/2014

Termination of appointment of Colin Thomson as a director

View PDF (1 pages)

05/03/2014

Appointment of Mr Iain Archibald Thain as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Gary Macdonald as a secretary

View PDF (1 pages)

28/02/2014

Termination of appointment of Gary Macdonald as a director

View PDF (1 pages)

27/08/2013

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

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27/08/2013

Sub-division of shares on 2013-08-08

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

14/01/2013

Registered office address changed from 27 George Street Edinburgh EH2 2PA Scotland on 2013-01-14

View PDF (1 pages)

19/12/2012

Miscellaneous

View PDF (1 pages)

19/12/2012

Miscellaneous

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18/09/2012

Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom on 2012-09-18

View PDF (1 pages)

01/08/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

19/03/2012

Director's details changed for Mr Lee Thomson on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Mr Colin Thomson on 2012-03-19

View PDF (2 pages)

10/08/2011

Appointment of Mr Colin Thomson as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr Lee Thomson as a director

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

06/08/2010

Registered office address changed from Commerce House South Street Elgin IV30 1JE on 2010-08-06

View PDF (1 pages)

04/08/2010

Register inspection address has been changed

View PDF (2 pages)

04/08/2010

Appointment of Gary Donald Macdonald as a secretary

View PDF (3 pages)

04/08/2010

Appointment of Gary Donald Macdonald as a director

View PDF (3 pages)

16/07/2010

Termination of appointment of Brian Reid Ltd. as a secretary

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16/07/2010

Termination of appointment of Stephen Mabbott as a director

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16/07/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

14/07/2010

Incorporation

View PDF (33 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

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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

No PSC data available.

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HUMMINGBIRD TECHNOLOGIES LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About DAVIOT GROUP LIMITED

DAVIOT GROUP LIMITED is an(a) Dissolved company incorporated on 14/07/2010 with the registered office located at Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness IV2 5GH. 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 LIMITED?

DAVIOT GROUP LIMITED is currently Dissolved. It was registered on 14/07/2010 and dissolved on 29/06/2023.

Where is DAVIOT GROUP LIMITED located?

DAVIOT GROUP LIMITED is registered at Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness IV2 5GH.

What does DAVIOT GROUP LIMITED do?

DAVIOT GROUP LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for DAVIOT GROUP LIMITED?

The latest filing was on 29/06/2023: Final Gazette dissolved following liquidation.