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DAVIE BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davie Brothers Limited. The company was founded 23 years ago and was given the registration number 04063275. The firm's registered office is in NEWTON ABBOT. You can find them at Lameys, One Courtenay Park, Newton Abbot, Devon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DAVIE BROTHERS LIMITED
Company Number:04063275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 September 2000
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Chapel Lane, Liverton, TQ13 2HH

Secretary06 September 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary01 September 2000Active
49, Tudor Road, Newton Abbot, United Kingdom, TQ12 1HT

Director06 September 2000Active
The Old Chapel, Chapel Lane, Liverton, TQ13 2HH

Director23 May 2006Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director01 September 2000Active

People with Significant Control

Mr Martin Peter Davie
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:49 Tudor Road, Newton Abbot, United Kingdom, TQ12 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Davie
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:The Old Chapel, Chapel Lane, Newton Abbot, United Kingdom, TQ13 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-06Insolvency

Liquidation voluntary resignation liquidator.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-06-04Insolvency

Liquidation voluntary statement of affairs.

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2019-06-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-04Resolution

Resolution.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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