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DEVONSHIRE HOUSE NETHERLANDS LIMITED

Company number SC029858

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AD01	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on 2 October 2014	View PDF Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of Mark David Peters as a director on 14 September 2014	View PDF Termination of appointment of Mark David Peters as a director on 14 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 23,000,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 23,000,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AP01	Appointment of Gavin Russell as a director	View PDF Appointment of Gavin Russell as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM01	Termination of appointment of Stuart Leadill as a director	View PDF Termination of appointment of Stuart Leadill as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Stuart Kenneth Leadill as a director	View PDF Appointment of Stuart Kenneth Leadill as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	View PDF Termination of appointment of Paul Goldsmith as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 23,000,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 23,000,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Colin Michael Pryce on 1 April 2010	View PDF Director's details changed for Colin Michael Pryce on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	CH01	Director's details changed for Mark David Peters on 1 April 2010	View PDF Director's details changed for Mark David Peters on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	CH01	Director's details changed for Paul William Goldsmith on 1 April 2010	View PDF Director's details changed for Paul William Goldsmith on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 6 pages (6 pages)

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