DAVIOT GROUP HOLDINGS LIMITED

Company number SC456061

Date	Type	Description	View / Download
16 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(15 pages)
13 Feb 2018	AD01	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 13 February 2018	(2 pages)
08 Dec 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
08 Dec 2017	4.2(Scot)	Notice of winding up order	(1 page)
06 Nov 2017	CH01	Director's details changed for Ms Rachel Hannah Limbrick on 27 October 2017	(2 pages)
24 Oct 2017	AD03	Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	(2 pages)
24 Oct 2017	AD02	Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	(2 pages)
24 Oct 2017	AD01	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 24 October 2017	(2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
14 Dec 2016	TM01	Termination of appointment of Robert Malcolm Wigglesworth Horner as a director on 30 November 2016	(1 page)
31 Oct 2016	AP01	Appointment of Ms Rachel Hannah Limbrick as a director on 28 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Fasih Rehman as a director on 28 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr David John Mitchell as a director on 28 October 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
11 Jul 2016	MR04	Satisfaction of charge SC4560610001 in full	(1 page)
11 Jul 2016	MR04	Satisfaction of charge SC4560610002 in full	(1 page)
20 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 226.16	(7 pages)
20 May 2016	CH03	Secretary's details changed for Rachel Limbrick on 31 October 2015	(1 page)
06 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
14 Mar 2016	AP01	Appointment of Professor Robert Malcolm Wigglesworth Horner as a director on 19 February 2016	(2 pages)
19 Oct 2015	AD01	Registered office address changed from 12 Lotland Street Inverness IV1 1PA to 13a Harbour Road Inverness IV1 1SY on 19 October 2015	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
30 Jul 2015	CERTNM	Company name changed daviot farms (holding) LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)