DAVIOT GROUP LIMITED
INVERNESS DAVIOT FARMS LIMITED

Hellopages » Highland » Highland » IV1 1SY

Company number SC381960
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 13A HARBOUR ROAD, INVERNESS, SCOTLAND, IV1 1SY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Robert Malcolm Wigglesworth Horner as a director on 30 November 2016; Appointment of Ms Rachel Hannah Limbrick as a director on 28 October 2016; Termination of appointment of Paul Adams as a director on 27 October 2016. The most likely internet sites of DAVIOT GROUP LIMITED are www.daviotgroup.co.uk, and www.daviot-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Daviot Group Limited is a Private Limited Company. The company registration number is SC381960. Daviot Group Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Daviot Group Limited is 13a Harbour Road Inverness Scotland Iv1 1sy. . LIMBRICK, Rachel is a Secretary of the company. LIMBRICK, Rachel Hannah is a Director of the company. MITCHELL, David John is a Director of the company. Secretary MACDONALD, Gary Donald has been resigned. Secretary BRIAN REID LTD. has been resigned. Director ADAMS, Paul has been resigned. Director HORNER, Robert Malcolm Wigglesworth, Professor has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACDONALD, Gary Donald has been resigned. Director PHILLIPS, Ian Donald has been resigned. Director THAIN, Iain Archibald has been resigned. Director THOMSON, Colin has been resigned. Director THOMSON, Lee has been resigned. Director VEITCH, Charles Kilpatrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LIMBRICK, Rachel
Appointed Date: 28 July 2015
Director
LIMBRICK, Rachel Hannah
Appointed Date: 28 October 2016
40 years old
Director
MITCHELL, David John
Appointed Date: 05 October 2016
43 years old

Resigned Directors

Secretary
MACDONALD, Gary Donald
Resigned: 28 February 2014
Appointed Date: 14 July 2010
Secretary
BRIAN REID LTD.
Resigned: 14 July 2010
Appointed Date: 14 July 2010
Director
ADAMS, Paul
Resigned: 27 October 2016
Appointed Date: 18 February 2016
45 years old
Director
HORNER, Robert Malcolm Wigglesworth, Professor
Resigned: 30 November 2016
Appointed Date: 19 February 2016
83 years old
Director
MABBOTT, Stephen George
Resigned: 14 July 2010
Appointed Date: 14 July 2010
75 years old
Director
MACDONALD, Gary Donald
Resigned: 28 February 2014
Appointed Date: 14 July 2010
56 years old
Director
PHILLIPS, Ian Donald
Resigned: 03 July 2015
Appointed Date: 19 May 2014
50 years old
Director
THAIN, Iain Archibald
Resigned: 09 June 2014
Appointed Date: 05 March 2014
67 years old
Director
THOMSON, Colin
Resigned: 28 April 2014
Appointed Date: 01 August 2011
50 years old
Director
THOMSON, Lee
Resigned: 02 December 2015
Appointed Date: 01 August 2011
53 years old
Director
VEITCH, Charles Kilpatrick
Resigned: 12 May 2016
Appointed Date: 02 December 2015
60 years old

Persons With Significant Control

Daviot Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIOT GROUP LIMITED Events

14 Dec 2016
Termination of appointment of Robert Malcolm Wigglesworth Horner as a director on 30 November 2016
31 Oct 2016
Appointment of Ms Rachel Hannah Limbrick as a director on 28 October 2016
31 Oct 2016
Termination of appointment of Paul Adams as a director on 27 October 2016
12 Oct 2016
Appointment of Mr David John Mitchell as a director on 5 October 2016
27 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 50 more events
04 Aug 2010
Appointment of Gary Donald Macdonald as a director
16 Jul 2010
Termination of appointment of Brian Reid Ltd. as a secretary
16 Jul 2010
Termination of appointment of Stephen Mabbott as a director
16 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
14 Jul 2010
Incorporation

DAVIOT GROUP LIMITED Charges

16 June 2014
Charge code SC38 1960 0003
Delivered: 16 June 2014
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains floating charge…
16 June 2014
Charge code SC38 1960 0002
Delivered: 16 June 2014
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Asset Finance (UK) LTD
Description: Contains floating charge…
9 June 2014
Charge code SC38 1960 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
29 April 2014
Charge code SC38 1960 0001
Delivered: 15 May 2014
Status: Satisfied on 2 December 2014
Persons entitled: Highland Quality Construction Limited
Description: 24A longman drive inverness INV13314…

Similar Companies

DAVIOT COMMUNITY TRUST DAVIOT GROUP HOLDINGS LIMITED DAVIOT GROUP PLANT LIMITED DAVIOT INVESTMENTS LIMITED DAVIOT JOINERY LTD DAVIOT LTD DAVIOT MANAGEMENT SERVICES LTD