Davie Building & Timber Supplies Ltd was registered on 06 February 1987 with its registered office in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIE, Allan Maxwell | N/A | 23 January 1999 | 1 |
| DAVIE, Jean Aitken Thomson | 14 November 1989 | 02 July 2001 | 1 |
| FREELAND, Alexander Gordon | N/A | 14 November 1989 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NESS, Owen James | 23 January 1999 | 02 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 19 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 17 June 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AR01 - Annual Return | 26 November 2010 | |
| AR01 - Annual Return | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| AD01 - Change of registered office address | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 July 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| AA - Annual Accounts | 09 November 2003 | |
| 363s - Annual Return | 23 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| AUD - Auditor's letter of resignation | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 169 - Return by a company purchasing its own shares | 20 July 2001 | |
| 169 - Return by a company purchasing its own shares | 20 July 2001 | |
| 419a(Scot) - N/A | 16 July 2001 | |
| 419a(Scot) - N/A | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 419a(Scot) - N/A | 26 June 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 419a(Scot) - N/A | 25 November 1998 | |
| 410(Scot) - N/A | 18 November 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 410(Scot) - N/A | 19 May 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 03 July 1992 | |
| 169 - Return by a company purchasing its own shares | 10 January 1992 | |
| AA - Annual Accounts | 09 August 1991 | |
| 363 - Annual Return | 09 August 1991 | |
| 410(Scot) - N/A | 09 May 1991 | |
| 169 - Return by a company purchasing its own shares | 17 January 1991 | |
| MISC - Miscellaneous document | 20 December 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 169 - Return by a company purchasing its own shares | 15 December 1989 | |
| 169 - Return by a company purchasing its own shares | 15 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| 288 - N/A | 23 November 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 288 - N/A | 28 July 1987 | |
| 410(Scot) - N/A | 01 July 1987 | |
| 288 - N/A | 23 April 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1987 | |
| 287 - Change in situation or address of Registered Office | 26 March 1987 | |
| NEWINC - New incorporation documents | 06 March 1987 | |
| CERTINC - N/A | 04 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 29 October 1998 | Fully Satisfied |
N/A |
| Floating charge | 30 April 1998 | Fully Satisfied |
N/A |
| Standard security | 01 May 1991 | Fully Satisfied |
N/A |
| Floating charge | 23 June 1987 | Fully Satisfied |
N/A |
