DAVIOT GROUP PLANT LIMITED
INVERNESS DAVIOT FARMS PLANT LIMITED

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Company number SC456878
Status Active
Incorporation Date 15 August 2013
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., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Fasih Rehman as a director on 28 October 2016; Appointment of Ms Rachel Hannah Limbrick as a director on 28 October 2016; Appointment of Mr David John Mitchell as a director on 28 October 2016. The most likely internet sites of DAVIOT GROUP PLANT LIMITED are www.daviotgroupplant.co.uk, and www.daviot-group-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Daviot Group Plant Limited is a Private Limited Company. The company registration number is SC456878. Daviot Group Plant Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Daviot Group Plant 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. Director MACDONALD, Gary Donald has been resigned. Director MACLEOD, Donald William has been resigned. Director REHMAN, Fasih has been resigned. Director THAIN, Iain Archibald 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: 28 October 2016
43 years old

Resigned Directors

Director
MACDONALD, Gary Donald
Resigned: 14 March 2014
Appointed Date: 15 August 2013
56 years old

Director
MACLEOD, Donald William
Resigned: 14 March 2014
Appointed Date: 15 August 2013
58 years old

Director
REHMAN, Fasih
Resigned: 28 October 2016
Appointed Date: 06 June 2014
49 years old

Director
THAIN, Iain Archibald
Resigned: 06 June 2014
Appointed Date: 14 March 2014
67 years old

Persons With Significant Control

Mr Fasih Rehman
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

DAVIOT GROUP PLANT LIMITED Events

31 Oct 2016
Termination of appointment of Fasih Rehman as a director on 28 October 2016
31 Oct 2016
Appointment of Ms Rachel Hannah Limbrick as a director on 28 October 2016
31 Oct 2016
Appointment of Mr David John Mitchell as a director on 28 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 17 more events
14 Mar 2014
Termination of appointment of Donald Macleod as a director
14 Mar 2014
Termination of appointment of Donald Macleod as a director
14 Mar 2014
Appointment of Mr Iain Archibald Thain as a director
14 Mar 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15
  • GBP 1

DAVIOT GROUP PLANT LIMITED Charges

16 June 2014
Charge code SC45 6878 0002
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 SC45 6878 0001
Delivered: 16 June 2014
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Asset Finance (UK) LTD
Description: Contains floating charge…
6 June 2014
Charge code SC45 6878 0003
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…