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DAVIOT GROUP HOLDINGS LIMITED

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

This company is commonly known as Daviot Group Holdings Limited. The company was founded 11 years ago and was given the registration number SC456061. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:DAVIOT GROUP HOLDINGS LIMITED
Company Number:SC456061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 2013
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Secretary28 July 2015Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director28 October 2016Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director28 October 2016Active
13a, Harbour Road, Inverness, Scotland, IV1 1SY

Director19 February 2016Active
C/O Bbm Solicitors, 27 George Street, Edinburgh, United Kingdom, EH2 2PA

Director05 August 2013Active
C/O Bbm Solicitors, 27 George Street, Edinburgh, United Kingdom, EH2 2PA

Director08 August 2013Active
13a, Harbour Road, Inverness, Scotland, IV1 1SY

Director08 August 2013Active

People with Significant Control

Wyvis Holdings Limited
Notified on:28 October 2016
Status:Active
Country of residence:Scotland
Address:13a, Harbour Road, Inverness, Scotland, IV1 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fasih Rehman
Notified on:24 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:13a, Harbour Road, Inverness, Scotland, IV1 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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