Dava Enterprises Limited
- Active
- Incorporated on 4 May 1982
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Company Classifications:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Dava Enterprises Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Dava Enterprises Limited is currently in active status and it was incorporated on 4 May 1982 (42 years 4 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dava Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 May 2003 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 May 2003 | - | Active |
| 3 | David John Carmichael Macrobert | Director | 9 Apr 2002 | British | Active |
| 4 | James Andrew Ogilvie-Grant | Director | 9 Apr 2002 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alan Barr Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Apr 2021 | British | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 9 Jun 2017 | - | Ceased 9 Jun 2017 |
| 3 | - Natures of Control: Persons With Significant Control Statement | 9 Jun 2017 | - | Ceased 9 Jun 2017 |
| 4 | - Natures of Control: Persons With Significant Control Statement | 9 Jun 2017 | - | Ceased 9 Jun 2017 |
| 5 | The Earl Of Seafield Ian Derek Francis Ogilvie-Grant Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 6 | Mr David Houldsworth Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | British | Ceased 2 Feb 2021 |
| 7 | Mr David John Carmichael Macrobert Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | British | Active |
| 8 | Mr David Houldsworth Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | British | Active |
| 9 | Viscount James Reidhaven Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dava Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 6 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Jun 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 6 Dec 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 23 Jun 2022 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2021 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 23 Jun 2021 | Download PDF |
| 9 | Accounts - Micro Entity | 3 Mar 2021 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 23 Jun 2020 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 2 Aug 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 12 Jun 2019 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 29 Aug 2018 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 12 Jun 2018 | Download PDF 4 Pages |
| 15 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 7 Mar 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 7 Mar 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 7 Mar 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Aug 2017 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Aug 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Aug 2017 | Download PDF 2 Pages |
| 21 | Accounts - Micro Entity | 7 Aug 2017 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 10 Jul 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 18 Jul 2016 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2016 | Download PDF 7 Pages |
| 26 | Accounts - Total Exemption Small | 14 Jul 2015 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2015 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 21 Jul 2014 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 22 Jul 2013 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2013 | Download PDF 6 Pages |
| 32 | Accounts - Total Exemption Small | 27 Jul 2012 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2012 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Small | 27 Jul 2011 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 6 Pages |
| 36 | Officers - Termination Director Company With Name | 30 Aug 2010 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 30 Aug 2010 | Download PDF 1 Pages |
| 38 | Accounts - Total Exemption Small | 25 Aug 2010 | Download PDF 7 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2010 | Download PDF 6 Pages |
| 40 | Accounts - Total Exemption Small | 4 Sep 2009 | Download PDF 7 Pages |
| 41 | Annual Return - Legacy | 7 Jul 2009 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Small | 18 Aug 2008 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 8 Jul 2008 | Download PDF 5 Pages |
| 44 | Accounts - Total Exemption Full | 19 Jul 2007 | Download PDF 14 Pages |
| 45 | Annual Return - Legacy | 10 Jul 2007 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Full | 12 Jul 2006 | Download PDF 15 Pages |
| 48 | Annual Return - Legacy | 7 Jul 2006 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 7 Jul 2006 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Full | 16 Nov 2005 | Download PDF 16 Pages |
| 51 | Annual Return - Legacy | 21 Jun 2005 | Download PDF 8 Pages |
| 52 | Accounts - Full | 16 Sep 2004 | Download PDF 15 Pages |
| 53 | Annual Return - Legacy | 10 Aug 2004 | Download PDF 6 Pages |
| 54 | Accounts - Full | 5 Aug 2003 | Download PDF 15 Pages |
| 55 | Officers - Legacy | 2 Jul 2003 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 2 Jul 2003 | Download PDF 8 Pages |
| 58 | Accounts - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
| 59 | Mortgage - Legacy | 14 Mar 2003 | Download PDF 8 Pages |
| 60 | Accounts - Legacy | 30 Jan 2003 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 6 Jul 2002 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 3 Jul 2002 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 26 Jun 2002 | Download PDF 2 Pages |
| 64 | Accounts - Full | 1 May 2002 | Download PDF 13 Pages |
| 65 | Annual Return - Legacy | 19 Jul 2001 | Download PDF 6 Pages |
| 66 | Accounts - Full | 25 May 2001 | Download PDF 14 Pages |
| 67 | Capital - Legacy | 14 Jul 2000 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 12 Jul 2000 | Download PDF 7 Pages |
| 69 | Accounts - Full | 9 May 2000 | Download PDF 15 Pages |
| 70 | Accounts - Full | 9 Sep 1999 | Download PDF 14 Pages |
| 71 | Officers - Legacy | 14 Jul 1999 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 14 Jul 1999 | Download PDF 7 Pages |
| 73 | Annual Return - Legacy | 3 Jul 1998 | Download PDF 7 Pages |
| 74 | Accounts - Full | 21 Apr 1998 | Download PDF 16 Pages |
| 75 | Annual Return - Legacy | 7 Jul 1997 | Download PDF 4 Pages |
| 76 | Accounts - Full | 30 Apr 1997 | Download PDF 14 Pages |
| 77 | Annual Return - Legacy | 26 Jun 1996 | Download PDF 6 Pages |
| 78 | Accounts - Full | 3 May 1996 | Download PDF 12 Pages |
| 79 | Annual Return - Legacy | 23 Jun 1995 | Download PDF |
| 80 | Accounts - Full | 4 May 1995 | Download PDF 14 Pages |
| 81 | Annual Return - Legacy | 13 Jun 1994 | Download PDF |
| 82 | Accounts - Full | 3 May 1994 | Download PDF |
| 83 | Annual Return - Legacy | 7 Jul 1993 | Download PDF |
| 84 | Accounts - Full | 27 Apr 1993 | Download PDF |
| 85 | Annual Return - Legacy | 15 Jun 1992 | Download PDF |
| 86 | Accounts - Full | 31 May 1992 | Download PDF |
| 87 | Officers - Legacy | 24 Apr 1992 | Download PDF |
| 88 | Accounts - Full Group | 2 Sep 1991 | Download PDF |
| 89 | Annual Return - Legacy | 12 Aug 1991 | Download PDF |
| 90 | Accounts - Full Group | 7 Nov 1990 | Download PDF |
| 91 | Annual Return - Legacy | 31 Aug 1990 | Download PDF |
| 92 | Annual Return - Legacy | 5 Dec 1989 | Download PDF |
| 93 | Accounts - Full Group | 5 Dec 1989 | Download PDF |
| 94 | Officers - Legacy | 18 Jan 1989 | Download PDF |
| 95 | Annual Return - Legacy | 1 Sep 1988 | Download PDF |
| 96 | Mortgage - Legacy | 19 Aug 1988 | Download PDF |
| 97 | Miscellaneous | 3 Aug 1988 | Download PDF |
| 98 | Resolution | 26 Jul 1988 | Download PDF |
| 99 | Resolution | 26 Jul 1988 | Download PDF |
| 100 | Resolution | 26 Jul 1988 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | Macroberts Trustees Limited Mutual People: David John Carmichael Macrobert | Active |
| 6 | Incorporated Glasgow Renfrewshire Society. Mutual People: David John Carmichael Macrobert | Active |
| 7 | The Shareholding & Investment (Property) Limited Mutual People: David John Carmichael Macrobert | Active |
| 8 | Sports Mutual Mutual People: David John Carmichael Macrobert | Active |
| 9 | Quarriers Mutual People: David John Carmichael Macrobert | Active |