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DEVOL ENGINEERING LIMITED

Company number SC043459

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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 Jun 2013 AD01 Registered office address changed from 13 Clarence Street Greenock PA15 1LR on 7 June 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
09 Jul 2012 AP01 Appointment of Mr David Galloway as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Graham Alexander Stark on 31 December 2010
05 Jan 2011 CH01 Director's details changed for Mr Peter Needham on 31 December 2010
05 Jan 2011 CH03 Secretary's details changed for Patricia Jane Collins on 31 December 2010
21 Oct 2010 AA Full accounts made up to 31 March 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 and section 569(1) 23/03/2010
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 800,000
02 Mar 2010 TM01 Termination of appointment of Stuart Dalrymple as a director
14 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
14 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
14 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Kevin Ingram on 31 December 2009
20 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
19 Oct 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Jun 2009 288b Appointment terminated director andrew erskine
06 Apr 2009 AUD Auditor's resignation
04 Feb 2009 288b Appointment terminated director graham adair