DAVIOT CARE LIMITED

Caulfield House Caulfield House, Inverness, IV2 5GH
StatusACTIVE
Company No.SC366490
CategoryPrivate Limited Company
Incorporated08 Oct 2009
Age14 years, 7 months, 6 days
JurisdictionScotland

SUMMARY

DAVIOT CARE LIMITED is an active private limited company with number SC366490. It was incorporated 14 years, 7 months, 6 days ago, on 08 October 2009. The company address is Caulfield House Caulfield House, Inverness, IV2 5GH.



Company Fillings

Mortgage satisfy charge full

Date: 05 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900011

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Mortgage satisfy charge full

Date: 05 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900019

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Mortgage satisfy charge full

Date: 05 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900016

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Mortgage alter floating charge with number

Date: 28 Feb 2024

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

Charge number: SC3664900021

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Mortgage alter floating charge with number

Date: 14 Feb 2024

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

Charge number: 2

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Notification of a person with significant control

Date: 09 Feb 2024

Action Date: 19 Jan 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2024-01-19

Psc name: Antonine Care Limited

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Cessation of a person with significant control

Date: 08 Feb 2024

Action Date: 19 Jan 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-01-19

Psc name: Meallmore Ltd

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Mortgage create with deed with charge number charge creation date

Date: 06 Feb 2024

Action Date: 01 Feb 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900022

Charge creation date: 2024-02-01

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Mortgage create with deed with charge number charge creation date

Date: 06 Feb 2024

Action Date: 01 Feb 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900023

Charge creation date: 2024-02-01

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Mortgage alter floating charge with number

Date: 01 Feb 2024

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

Charge number: 2

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Mortgage create with deed with charge number charge creation date

Date: 25 Jan 2024

Action Date: 23 Jan 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900021

Charge creation date: 2024-01-23

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Accounts with accounts type full

Date: 13 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director company with name date

Date: 29 Nov 2023

Action Date: 27 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-27

Officer name: Mr Cillian Peter Hennessey

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Mortgage satisfy charge full

Date: 17 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900013

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Mortgage satisfy charge full

Date: 17 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900020

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Mortgage satisfy charge full

Date: 17 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900012

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Mortgage satisfy charge full

Date: 17 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900014

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Mortgage satisfy charge full

Date: 17 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900015

Documents

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Mortgage satisfy charge full

Date: 17 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900017

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Mortgage satisfy charge full

Date: 17 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC3664900018

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Confirmation statement with no updates

Date: 14 Oct 2023

Action Date: 08 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-08

Documents

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Accounts with accounts type full

Date: 15 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 08 Oct 2022

Action Date: 08 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-08

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Accounts with accounts type full

Date: 30 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 08 Oct 2021

Action Date: 08 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-08

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Accounts with accounts type full

Date: 04 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 08 Oct 2020

Action Date: 08 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-08

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900012

Charge creation date: 2020-08-04

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-08-04

Charge number: SC3664900015

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-08-04

Charge number: SC3664900014

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900013

Charge creation date: 2020-08-04

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900018

Charge creation date: 2020-08-04

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900019

Charge creation date: 2020-08-04

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-08-04

Charge number: SC3664900020

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-08-04

Charge number: SC3664900017

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2020

Action Date: 04 Aug 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900016

Charge creation date: 2020-08-04

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 7

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 8

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 10

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 6

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 9

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Mortgage satisfy charge part

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 29 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

Documents

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Mortgage alter floating charge with number

Date: 28 Jul 2020

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

Charge number: 2

Documents

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Mortgage alter floating charge with number

Date: 23 Jul 2020

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

Charge number: SC3664900011

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Jul 2020

Action Date: 10 Jul 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC3664900011

Charge creation date: 2020-07-10

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Accounts with accounts type small

Date: 06 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 09 Oct 2019

Action Date: 08 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-08

Documents

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Accounts with accounts type full

Date: 17 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 08 Oct 2018

Action Date: 08 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-08

Documents

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Accounts with accounts type full

Date: 13 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 08 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-08

Documents

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Accounts with accounts type full

Date: 10 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement with updates

Date: 10 Oct 2016

Action Date: 08 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-08

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Annual return company with made up date full list shareholders

Date: 08 Oct 2015

Action Date: 08 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-08

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Accounts with accounts type full

Date: 29 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type full

Date: 15 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 14 Oct 2014

Action Date: 08 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-08

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Miscellaneous

Date: 06 Jan 2014

Category: Miscellaneous

Type: MISC

Description: AA03 removal of auditors

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Accounts with accounts type full

Date: 07 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 15 Oct 2013

Action Date: 08 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-08

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Annual return company with made up date full list shareholders

Date: 23 Oct 2012

Action Date: 08 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-08

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Appoint person secretary company with name

Date: 14 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Gavin Mackenzie

Documents

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Termination secretary company with name

Date: 14 Sep 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Aidan Patrick Hennessey

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Accounts with accounts type full

Date: 03 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type full

Date: 29 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 11 Oct 2011

Action Date: 08 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-08

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Accounts with accounts type full

Date: 21 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2010

Action Date: 08 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-08

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Change registered office address company with date old address

Date: 28 Oct 2010

Action Date: 28 Oct 2010

Category: Address

Type: AD01

Old address: Meallmore Lodge Nursing Home Daviot Inverness IV2 5XQ United Kingdom

Change date: 2010-10-28

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Legacy

Date: 22 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 4

Documents

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Legacy

Date: 22 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 22 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 10

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Legacy

Date: 22 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 7

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Legacy

Date: 22 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 22 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 9

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Legacy

Date: 22 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 8

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Legacy

Date: 22 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 5

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Resolution

Date: 16 Dec 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage alter floating charge with number

Date: 11 Dec 2009

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

Charge number: 1

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Legacy

Date: 10 Dec 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 2

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Mortgage alter floating charge with number

Date: 10 Dec 2009

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

Charge number: 2

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Change account reference date company current shortened

Date: 28 Nov 2009

Action Date: 31 Mar 2010

Category: Accounts

Type: AA01

New date: 2010-03-31

Made up date: 2010-10-31

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Legacy

Date: 26 Nov 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 1

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Incorporation company

Date: 08 Oct 2009

Category: Incorporation

Type: NEWINC

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