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DAVIOT GROUP HOLDINGS LIMITED

Company number SC456061

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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 Jul 2015 AP03 Appointment of Rachel Limbrick as a secretary on 28 July 2015
03 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 226.16
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 226.16
18 Nov 2014 AD01 Registered office address changed from C/O Bbm Solicitors 27 George Street Edinburgh EH2 2PA to 12 Lotland Street Inverness IV1 1PA on 18 November 2014
10 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jun 2014 MR01 Registration of charge 4560610003
16 Jun 2014 MR01 Registration of charge 4560610002
16 Jun 2014 MR01 Registration of charge 4560610001
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Pre-emption rights disapplied to proposed allotment 06/02/2014
20 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 190.45
15 May 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 120.77
  • ANNOTATION A second filed SH01 was registered on 20/05/2014.
15 May 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 120.77
17 Mar 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
10 Feb 2014 TM01 Termination of appointment of Gary Macdonald as a director
10 Feb 2014 TM01 Termination of appointment of Donald Macleod as a director
22 Nov 2013 AP01 Appointment of Fasih Rehman as a director
27 Aug 2013 AP01 Appointment of Donald Macleod as a director
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 08/08/2013
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 120.77
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 101.01
27 Aug 2013 SH02 Sub-division of shares on 8 August 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 101.01
05 Aug 2013 NEWINC Incorporation