Daviot Group Limited

Company Name	Daviot Group Limited
Company Status	Dissolved
Company Number	SC381960
Category	Private Limited Company
Incorporation Date	14 July 2010(13 years, 9 months ago)
Dissolution Date	29 June 2023 (10 months ago)
Previous Name	Daviot Farms Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Rachel Limbrick
Status	Closed
Appointed	28 July 2015(5 years after company formation)
Appointment Duration	7 years, 11 months (closed 29 June 2023)
Role	Company Director
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Mr David John Mitchell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 June 2023)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Johnston Carmichael Llp Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Ms Rachel Hannah Limbrick
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2016(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 June 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Johnston Carmichael Llp Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Gary Donald MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Secretary Name	Mr Gary Donald MacDonald
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Mr Colin Thomson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Mr Lee Thomson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Mr Iain Archibald Thain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 09 June 2014)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	27 George Street Edinburgh EH2 2PA Scotland

Director Name	Mr Ian Donald Phillips
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Charles Kilpatrick Veitch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Harbour Road Inverness IV1 1SY Scotland

Director Name	Mr Paul Adams
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 2016)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	13a Harbour Road Inverness IV1 1SY Scotland

Director Name	Prof Robert Malcolm Wigglesworth Horner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2016)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	13a Harbour Road Inverness IV1 1SY Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Correspondence Address	5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dfl.co.uk
Email address	[email protected]
Telephone	01463 239969
Telephone region	Inverness

Location

Registered Address	Johnston Carmichael Llp Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

10k at £0.01	Daviot Farms (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,236,042
Gross Profit	£1,673,137
Net Worth	£2,240,126
Cash	£192,457
Current Liabilities	£4,780,602

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 June 2014	Delivered on: 17 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
16 June 2014	Delivered on: 16 June 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
16 June 2014	Delivered on: 16 June 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
29 April 2014	Delivered on: 15 May 2014 Satisfied on: 2 December 2014 Persons entitled: Highland Quality Construction Limited Classification: A registered charge Particulars: 24A longman drive inverness INV13314. Fully Satisfied

Filing History

29 June 2023	Final Gazette dissolved following liquidation (1 page)
29 March 2023	Final account prior to dissolution in a winding-up by the court (17 pages)
8 December 2017	Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to Johnston Carmichael Llp Clava House Cradlehall Business Park Inverness IV2 5GH on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to Johnston Carmichael Llp Clava House Cradlehall Business Park Inverness IV2 5GH on 8 December 2017 (2 pages)
15 November 2017	Notice of winding up order (1 page)
15 November 2017	Notice of winding up order (1 page)
15 November 2017	Court order notice of winding up (1 page)
15 November 2017	Court order notice of winding up (1 page)
12 October 2017	Appointment of a provisional liquidator (1 page)
12 October 2017	Appointment of a provisional liquidator (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 December 2016	Termination of appointment of Robert Malcolm Wigglesworth Horner as a director on 30 November 2016 (1 page)
14 December 2016	Termination of appointment of Robert Malcolm Wigglesworth Horner as a director on 30 November 2016 (1 page)
31 October 2016	Termination of appointment of Paul Adams as a director on 27 October 2016 (1 page)
31 October 2016	Appointment of Ms Rachel Hannah Limbrick as a director on 28 October 2016 (2 pages)
31 October 2016	Appointment of Ms Rachel Hannah Limbrick as a director on 28 October 2016 (2 pages)
31 October 2016	Termination of appointment of Paul Adams as a director on 27 October 2016 (1 page)
12 October 2016	Appointment of Mr David John Mitchell as a director on 5 October 2016 (2 pages)
12 October 2016	Appointment of Mr David John Mitchell as a director on 5 October 2016 (2 pages)
27 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
11 July 2016	Satisfaction of charge SC3819600002 in full (1 page)
11 July 2016	Satisfaction of charge SC3819600002 in full (1 page)
11 July 2016	Satisfaction of charge SC3819600003 in full (1 page)
11 July 2016	Satisfaction of charge SC3819600003 in full (1 page)
13 May 2016	Termination of appointment of Charles Kilpatrick Veitch as a director on 12 May 2016 (1 page)
13 May 2016	Termination of appointment of Charles Kilpatrick Veitch as a director on 12 May 2016 (1 page)
6 May 2016	Full accounts made up to 31 December 2015 (29 pages)
6 May 2016	Full accounts made up to 31 December 2015 (29 pages)
14 March 2016	Appointment of Professor Robert Malcolm Wigglesworth Horner as a director on 19 February 2016 (2 pages)
14 March 2016	Appointment of Professor Robert Malcolm Wigglesworth Horner as a director on 19 February 2016 (2 pages)
18 February 2016	Appointment of Mr Paul Adams as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Paul Adams as a director on 18 February 2016 (2 pages)
15 December 2015	Termination of appointment of Lee Thomson as a director on 2 December 2015 (1 page)
15 December 2015	Appointment of Mr Charles Kilpatrick Veitch as a director on 2 December 2015 (2 pages)
15 December 2015	Termination of appointment of Lee Thomson as a director on 2 December 2015 (1 page)
15 December 2015	Appointment of Mr Charles Kilpatrick Veitch as a director on 2 December 2015 (2 pages)
19 October 2015	Registered office address changed from 12 Lotland Street Inverness IV1 1PA to 13a Harbour Road Inverness IV1 1SY on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 12 Lotland Street Inverness IV1 1PA to 13a Harbour Road Inverness IV1 1SY on 19 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (25 pages)
7 October 2015	Full accounts made up to 31 December 2014 (25 pages)
22 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to 12 Lotland Street Inverness IV1 1PA (1 page)
22 September 2015	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to 12 Lotland Street Inverness IV1 1PA (1 page)
22 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
30 July 2015	Termination of appointment of Ian Donald Phillips as a director on 3 July 2015 (1 page)
30 July 2015	Termination of appointment of Ian Donald Phillips as a director on 3 July 2015 (1 page)
30 July 2015	Appointment of Rachel Limbrick as a secretary on 28 July 2015 (2 pages)
30 July 2015	Termination of appointment of Ian Donald Phillips as a director on 3 July 2015 (1 page)
30 July 2015	Company name changed daviot farms 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 July 2015	Appointment of Rachel Limbrick as a secretary on 28 July 2015 (2 pages)
30 July 2015	Company name changed daviot farms 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 July 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 12 Lotland Street Inverness IV1 1PA on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 12 Lotland Street Inverness IV1 1PA on 30 July 2015 (1 page)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 December 2014	Registered office address changed from 12 Lotland Street Inverness IV1 1PA Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from 12 Lotland Street Inverness IV1 1PA Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from 12 Lotland Street Inverness IV1 1PA Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 December 2014 (2 pages)
2 December 2014	Satisfaction of charge SC3819600001 in full (1 page)
2 December 2014	Satisfaction of charge SC3819600001 in full (1 page)
18 November 2014	Registered office address changed from C/O C/O Bbm Solicitors 27 George Street Edinburgh EH2 2PA to 12 Lotland Street Inverness IV1 1PA on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from C/O C/O Bbm Solicitors 27 George Street Edinburgh EH2 2PA to 12 Lotland Street Inverness IV1 1PA on 18 November 2014 (1 page)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
30 June 2014	Full accounts made up to 31 December 2013 (25 pages)
30 June 2014	Full accounts made up to 31 December 2013 (25 pages)
17 June 2014	Registration of charge 3819600004 (20 pages)
17 June 2014	Registration of charge 3819600004 (20 pages)
16 June 2014	Registration of charge 3819600003 (14 pages)
16 June 2014	Registration of charge 3819600002 (14 pages)
16 June 2014	Registration of charge 3819600002 (14 pages)
16 June 2014	Registration of charge 3819600003 (14 pages)
13 June 2014	Termination of appointment of Iain Thain as a director (1 page)
13 June 2014	Termination of appointment of Iain Thain as a director (1 page)
20 May 2014	Appointment of Mr Ian Donald Phillips as a director (2 pages)
20 May 2014	Appointment of Mr Ian Donald Phillips as a director (2 pages)
15 May 2014	Registration of charge 3819600001 (7 pages)
15 May 2014	Registration of charge 3819600001 (7 pages)
29 April 2014	Termination of appointment of Colin Thomson as a director (1 page)
29 April 2014	Termination of appointment of Colin Thomson as a director (1 page)
5 March 2014	Appointment of Mr Iain Archibald Thain as a director (2 pages)
5 March 2014	Appointment of Mr Iain Archibald Thain as a director (2 pages)
28 February 2014	Termination of appointment of Gary Macdonald as a director (1 page)
28 February 2014	Termination of appointment of Gary Macdonald as a director (1 page)
28 February 2014	Termination of appointment of Gary Macdonald as a secretary (1 page)
28 February 2014	Termination of appointment of Gary Macdonald as a secretary (1 page)
27 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 100.00 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 100.00 (4 pages)
27 August 2013	Sub-division of shares on 8 August 2013 (5 pages)
27 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 100.00 (4 pages)
27 August 2013	Sub-division of shares on 8 August 2013 (5 pages)
27 August 2013	Sub-division of shares on 8 August 2013 (5 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
13 May 2013	Full accounts made up to 31 December 2012 (24 pages)
13 May 2013	Full accounts made up to 31 December 2012 (24 pages)
14 January 2013	Registered office address changed from 27 George Street Edinburgh EH2 2PA Scotland on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 27 George Street Edinburgh EH2 2PA Scotland on 14 January 2013 (1 page)
19 December 2012	Section 519 (1 page)
19 December 2012	Section 519 (1 page)
19 December 2012	Section 519 (1 page)
19 December 2012	Section 519 (1 page)
18 September 2012	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom on 18 September 2012 (1 page)
1 August 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
1 August 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
19 March 2012	Director's details changed for Mr Lee Thomson on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Colin Thomson on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Lee Thomson on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Colin Thomson on 19 March 2012 (2 pages)
10 August 2011	Appointment of Mr Lee Thomson as a director (2 pages)
10 August 2011	Appointment of Mr Lee Thomson as a director (2 pages)
10 August 2011	Appointment of Mr Colin Thomson as a director (2 pages)
10 August 2011	Appointment of Mr Colin Thomson as a director (2 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
6 August 2010	Registered office address changed from Commerce House South Street Elgin IV30 1JE on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Commerce House South Street Elgin IV30 1JE on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Commerce House South Street Elgin IV30 1JE on 6 August 2010 (1 page)
4 August 2010	Appointment of Gary Donald Macdonald as a director (3 pages)
4 August 2010	Register inspection address has been changed (2 pages)
4 August 2010	Appointment of Gary Donald Macdonald as a secretary (3 pages)
4 August 2010	Appointment of Gary Donald Macdonald as a director (3 pages)
4 August 2010	Register inspection address has been changed (2 pages)
4 August 2010	Appointment of Gary Donald Macdonald as a secretary (3 pages)
16 July 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 July 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
16 July 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
16 July 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 July 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 July 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 July 2010	Incorporation (33 pages)
14 July 2010	Incorporation (33 pages)

Daviot Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland