Davie Building & Timber Supplies Limited

General information

Name:

Davie Building & Timber Supplies Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC103571

Incorporation date: 1987-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 is the date that marks the start of Davie Building & Timber Supplies Limited, the company which is located at Caledonian Exchange, 19a Canning Street in Edinburgh. That would make 37 years Davie Building & Timber Supplies has been on the British market, as the company was created on 1987-02-06. Its registered no. is SC103571 and the area code is EH3 8HE. This enterprise's principal business activity number is 74990 meaning Non-trading company. 31st December 2022 is the last time account status updates were reported.

There's a single director now running this particular firm, namely Martin S. who has been executing the director's responsibilities since 1987-02-06. For 3 years Leo M., had performed assigned duties for the following firm until the resignation in December 2011. Additionally a different director, namely Michael M. gave up the position in September 2012. At least one secretary in this firm is a limited company: Grafton Group Secretarial Services Limited.

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 15 February 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 02 July 2001

Address: Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Waterriver Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at John Smith Drive, Oxford Business Park South, OX4 9JF and was registered as a PSC under the registration number 3127937.

Waterriver Limited
Address: PO BOX 1586, Gemini One John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 3127937
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, June 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
37
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