DAVIOT GROUP LIMITED

Company number SC381960

Date	Type	Description	View / Download
30 Jul 2015	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 12 Lotland Street Inverness IV1 1PA on 30 July 2015	(1 page)
30 Jul 2015	CERTNM	Company name changed daviot farms LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Ian Donald Phillips as a director on 3 July 2015	(1 page)
30 Jul 2015	AP03	Appointment of Rachel Limbrick as a secretary on 28 July 2015	(2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Dec 2014	AD01	Registered office address changed from 12 Lotland Street Inverness IV1 1PA Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 December 2014	(2 pages)
02 Dec 2014	MR04	Satisfaction of charge SC3819600001 in full	(1 page)
18 Nov 2014	AD01	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 18 November 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
17 Jun 2014	MR01	Registration of charge 3819600004	(20 pages)
16 Jun 2014	MR01	Registration of charge 3819600002	(14 pages)
16 Jun 2014	MR01	Registration of charge 3819600003	(14 pages)
13 Jun 2014	TM01	Termination of appointment of Iain Thain as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Ian Donald Phillips as a director	(2 pages)
15 May 2014	MR01	Registration of charge 3819600001	(7 pages)
29 Apr 2014	TM01	Termination of appointment of Colin Thomson as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr Iain Archibald Thain as a director	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Gary Macdonald as a secretary	(1 page)
28 Feb 2014	TM01	Termination of appointment of Gary Macdonald as a director	(1 page)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 100.00	(4 pages)
27 Aug 2013	SH02	Sub-division of shares on 8 August 2013	(5 pages)
29 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(6 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
14 Jan 2013	AD01	Registered office address changed from 27 George Street Edinburgh EH2 2PA Scotland on 14 January 2013	(1 page)