DAVIOT GROUP PLANT LIMITED

Company number SC456878

Date	Type	Description	View / Download
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(25 pages)
30 Jan 2018	AD01	Registered office address changed from C/O Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 30 January 2018	(2 pages)
30 Jan 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
30 Jan 2018	4.2(Scot)	Notice of winding up order	(1 page)
06 Nov 2017	CH03	Secretary's details changed for Rachel Limbrick on 27 October 2017	(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 Business Park Inverness IV2 3BW on 24 October 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 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 Ms Rachel Hannah Limbrick as a director on 28 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr David John Mitchell as a director on 28 October 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
11 Jul 2016	MR04	Satisfaction of charge SC4568780002 in full	(1 page)
11 Jul 2016	MR04	Satisfaction of charge SC4568780001 in full	(1 page)
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)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
30 Jul 2015	CERTNM	Company name changed daviot farms plant 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	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)