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DEVRO (SCOTLAND) LIMITED

Company number SC129787

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
12 Sep 2024	CH01	Director's details changed for Mr Dan Sonderskov Lunoe on 9 September 2024	View PDF Director's details changed for Mr Dan Sonderskov Lunoe on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP01	Appointment of Mr Dan Sonderskov Lunoe as a director on 2 January 2024	View PDF Appointment of Mr Dan Sonderskov Lunoe as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Kenneth Mackie Davidson as a director on 1 December 2023	View PDF Termination of appointment of Kenneth Mackie Davidson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Anton Alexander Zawada as a director on 1 December 2023	View PDF Termination of appointment of Anton Alexander Zawada as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
04 Sep 2023	TM01	Termination of appointment of Elzbieta Malgorzata Honko as a director on 4 September 2023	View PDF Termination of appointment of Elzbieta Malgorzata Honko as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Lee Thomas Hamilton as a director on 4 September 2023	View PDF Appointment of Mr Lee Thomas Hamilton as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP03	Appointment of Mrs Rebecca Marie Henderson as a secretary on 17 July 2023	View PDF Appointment of Mrs Rebecca Marie Henderson as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM02	Termination of appointment of Catriona Margaret Christie as a secretary on 14 July 2023	View PDF Termination of appointment of Catriona Margaret Christie as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC05	Change of details for Devro Plc as a person with significant control on 21 April 2023	View PDF Change of details for Devro Plc as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Stephen Martin Campbell as a director on 18 April 2023	View PDF Appointment of Mr Stephen Martin Campbell as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
06 Oct 2022	TM01	Termination of appointment of Alan William Mitchell as a director on 23 September 2022	View PDF Termination of appointment of Alan William Mitchell as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mr Anton Zawada on 5 August 2022	View PDF Director's details changed for Mr Anton Zawada on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Ms Elzbieta Malgorzata Honko on 5 August 2022	View PDF Director's details changed for Ms Elzbieta Malgorzata Honko on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AP03	Appointment of Mrs Catriona Margaret Christie as a secretary on 1 January 2021	View PDF Appointment of Mrs Catriona Margaret Christie as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM02	Termination of appointment of Andrew Money as a secretary on 31 December 2020	View PDF Termination of appointment of Andrew Money as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Mr Anton Zawada as a director on 1 January 2021	View PDF Appointment of Mr Anton Zawada as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Ms Elzbieta Malgorzata Honko as a director on 1 January 2021	View PDF Appointment of Ms Elzbieta Malgorzata Honko as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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DEVRO (SCOTLAND) LIMITED

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