DAVARI PROPERTIES LIMITED
Overview
| Company Name | DAVARI PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC108612 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVARI PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DAVARI PROPERTIES LIMITED located?
| Registered Office Address | Portland House Harbour Road KA10 6DN Troon Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVARI PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 149 LIMITED | Jan 11, 1988 | Jan 11, 1988 |
What are the latest accounts for DAVARI PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAVARI PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for DAVARI PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Registration of charge SC1086120005, created on May 17, 2021 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Registration of charge SC1086120004, created on Mar 01, 2017 | 17 pages | MR01 | ||||||||||
Registration of charge SC1086120003, created on Feb 21, 2017 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of DAVARI PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Mike | Secretary | 27 Newgrove Avenue IRISH Dublin 4 Ireland | Irish | Director | 107295240001 | |||||
| GLENNON, Mike | Director | 27 Newgrove Avenue IRISH Dublin 4 Ireland | Ireland | Irish | Director | 107295240001 | ||||
| GLENNON, Patrick John | Director | Knockmartin IRISH Longford Ireland | Ireland | Irish | Director | 107294890001 | ||||
| O'HARA, Alexander Halliday | Secretary | 11 Underwood KA13 7HR Kilwinning Ayrshire | British | 68081510001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| GIBSON, Helen Lochhead | Director | 12 Cambusdoon Drive KA7 4PL Ayr Ayrshire | British | Financial Controller | 968080001 | |||||
| O'HARA, Alexander Halliday | Director | 11 Underwood KA13 7HR Kilwinning Ayrshire | Scotland | British | Chartered Accountant | 68081510001 | ||||
| WILSON, Hamish Finlay | Director | Carbieston House KA6 5JU Ayr | United Kingdom | British | Timber Merchant | 376960001 | ||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Who are the persons with significant control of DAVARI PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Glennon | Apr 06, 2016 | Harbour Road KA10 6DN Troon Portland House Ayrshire | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Patrick Glennon | Apr 06, 2016 | Harbour Road KA10 6DN Troon Portland House Ayrshire | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0