Davari Properties Limited

Company Name	Davari Properties Limited
Directors	Mike Glennon and Patrick John Glennon
Company Status	Active
Company Number	SC108612
Category	Private Limited Company
Incorporation Date	11 January 1988(36 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mike Glennon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	04 April 2008(20 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Newgrove Avenue Dublin 4 Irish

Director Name	Mr Patrick John Glennon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	04 April 2008(20 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Knockmartin Longford Irish

Secretary Name	Mr Mike Glennon
Nationality	Irish
Status	Current
Appointed	04 April 2008(20 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Newgrove Avenue Dublin 4 Irish

Director Name	Mr Alexander Halliday O'Hara
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1990(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 04 April 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Underwood Kilwinning Ayrshire KA13 7HR Scotland

Director Name	Helen Lochhead Gibson
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1990(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1995)
Role	Financial Controller
Correspondence Address	12 Cambusdoon Drive Ayr Ayrshire KA7 4PL Scotland

Secretary Name	Mr Alexander Halliday O'Hara
Nationality	British
Status	Resigned
Appointed	12 February 1990(2 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Underwood Kilwinning Ayrshire KA13 7HR Scotland

Director Name	Mr Hamish Finlay Wilson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 April 2008)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Carbieston House Ayr KA6 5JU Scotland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	adam-wilson.co.uk

Location

Registered Address	Portland House Harbour Road Troon Ayrshire KA10 6DN Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Adam Wilson & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 May 2021	Delivered on: 1 June 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
1 March 2017	Delivered on: 3 March 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: 4 craig road, troon registered in the land register of scotland under title number AYR66138. Outstanding
21 February 2017	Delivered on: 27 February 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: N/A. Outstanding
15 April 2008	Delivered on: 17 April 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 craig road, troon AYR66138. Outstanding
4 April 2008	Delivered on: 10 April 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
1 June 2021	Registration of charge SC1086120005, created on 17 May 2021 (23 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 March 2017	Registration of charge SC1086120004, created on 1 March 2017 (17 pages)
3 March 2017	Registration of charge SC1086120004, created on 1 March 2017 (17 pages)
27 February 2017	Registration of charge SC1086120003, created on 21 February 2017 (23 pages)
27 February 2017	Registration of charge SC1086120003, created on 21 February 2017 (23 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 31 December 2015 (11 pages)
22 September 2016	Full accounts made up to 31 December 2015 (11 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (10 pages)
24 September 2015	Full accounts made up to 31 December 2014 (10 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
9 September 2013	Full accounts made up to 31 December 2012 (10 pages)
9 September 2013	Full accounts made up to 31 December 2012 (10 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (11 pages)
10 September 2012	Full accounts made up to 31 December 2011 (11 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Full accounts made up to 31 December 2009 (10 pages)
14 October 2010	Full accounts made up to 31 December 2009 (10 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
19 February 2009	Full accounts made up to 31 March 2008 (8 pages)
19 February 2009	Full accounts made up to 31 March 2008 (8 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 December 2008	Registered office changed on 29/12/2008 from 2 barns street ayr KA7 1XD (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 2 barns street ayr KA7 1XD (1 page)
9 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 April 2008	Appointment terminated director hamish wilson (1 page)
11 April 2008	Director and secretary appointed mike glennon (2 pages)
11 April 2008	Director appointed patrick glennon (2 pages)
11 April 2008	Appointment terminated director and secretary alexander o'hara (1 page)
11 April 2008	Declaration of assistance for shares acquisition (5 pages)
11 April 2008	Appointment terminated director hamish wilson (1 page)
11 April 2008	Declaration of assistance for shares acquisition (5 pages)
11 April 2008	Appointment terminated director and secretary alexander o'hara (1 page)
11 April 2008	Director appointed patrick glennon (2 pages)
11 April 2008	Director and secretary appointed mike glennon (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Full accounts made up to 31 March 2007 (8 pages)
24 January 2008	Full accounts made up to 31 March 2007 (8 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 April 2006	Full accounts made up to 30 June 2005 (8 pages)
26 April 2006	Full accounts made up to 30 June 2005 (8 pages)
27 February 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 February 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: heathfield sawmills heathfield road ayr KA8 9SS (1 page)
27 April 2005	Registered office changed on 27/04/05 from: heathfield sawmills heathfield road ayr KA8 9SS (1 page)
4 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
4 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
30 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
31 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 January 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
22 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
22 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 March 1988	Memorandum and Articles of Association (9 pages)
24 March 1988	Memorandum and Articles of Association (9 pages)
15 March 1988	Company name changed pacific shelf 149 LIMITED\certificate issued on 16/03/88 (2 pages)
15 March 1988	Company name changed pacific shelf 149 LIMITED\certificate issued on 16/03/88 (2 pages)
11 January 1988	Incorporation (21 pages)
11 January 1988	Incorporation (21 pages)

Davari Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland