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DAVIE BUILDING & TIMBER SUPPLIES LIMITED

Company number SC103571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 363a Return made up to 28/06/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
09 Jul 2008 288c Director's change of particulars / colm o'nuallain / 28/06/2008
17 Jun 2008 288b Appointment terminated director michael chadwick
11 Jun 2008 288a Director appointed leo martin
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Aug 2007 363a Return made up to 28/06/07; full list of members
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 17/07/03
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 363s Return made up to 28/06/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 26/02/03
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Feb 2006 363a Return made up to 28/06/05; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
31 Aug 2005 288c Director's particulars changed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
22 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363s Return made up to 28/06/04; full list of members
08 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Mar 2004 288b Director resigned
09 Nov 2003 AA Accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 28/06/03; full list of members
10 Jun 2003 288c Director's particulars changed