DAVIE BROTHERS (SCAFFOLDING) LIMITED
TORQUAY

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Company number 04269607
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address HALDON HOUSE, 4 CASTLE ROAD, TORQUAY, TQ1 3BG
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DAVIE BROTHERS (SCAFFOLDING) LIMITED are www.daviebrothersscaffolding.co.uk, and www.davie-brothers-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Davie Brothers Scaffolding Limited is a Private Limited Company. The company registration number is 04269607. Davie Brothers Scaffolding Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Davie Brothers Scaffolding Limited is Haldon House 4 Castle Road Torquay Tq1 3bg. . DAVIE, Richard is a Secretary of the company. DAVIE, Martin Peter is a Director of the company. DAVIE, Richard is a Director of the company. SANDIFORD, Steven is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
DAVIE, Richard
Appointed Date: 13 August 2001
Director
DAVIE, Martin Peter
Appointed Date: 13 August 2001
57 years old
Director
DAVIE, Richard
Appointed Date: 13 August 2001
61 years old
Director
SANDIFORD, Steven
Appointed Date: 15 January 2004
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Richard Davie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Davie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Sandiford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIE BROTHERS (SCAFFOLDING) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed;new director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
13 Aug 2001
Incorporation

DAVIE BROTHERS (SCAFFOLDING) LIMITED Charges

16 June 2005
Debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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