DAVIE BUILDING & TIMBER SUPPLIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DAVIE BUILDING & TIMBER SUPPLIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DAVIE BUILDING & TIMBER SUPPLIES LIMITED was incorporated 32 years ago on 06/02/1987 and has the registered number: SC103571. The accounts status is DORMANT and accounts are next due on 30/09/2019.

DAVIE BUILDING & TIMBER SUPPLIES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-07-02 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 CURRENT
MR ALEXANDER GORDON FREELAND Nov 1947 British Director RESIGNED
ALLAN MAXWELL DAVIE Jan 1946 British Director RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2001-07-02 UNTIL 2008-05-30 RESIGNED
JEAN AITKEN THOMSON DAVIE Dec 1946 British Director 1989-11-14 UNTIL 2001-07-02 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2001-07-02 UNTIL 2004-03-19 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-05-30 UNTIL 2011-12-31 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2001-07-02 UNTIL 2011-09-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2001-07-02 UNTIL 2013-09-09 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2012-09-06 RESIGNED
OWEN JAMES NESS Aug 1950 British Secretary 1999-01-23 UNTIL 2001-07-02 RESIGNED
ALLAN MAXWELL DAVIE Jan 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterriver Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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