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DEVERON HOLDINGS LIMITED

Company number SC230774

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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)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Stephen Theodore Wells as a director on 15 February 2018	View PDF Termination of appointment of Stephen Theodore Wells as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
15 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	AP01	Appointment of Mr Stephen Theodore Wells as a director on 9 January 2017	View PDF Appointment of Mr Stephen Theodore Wells as a director on 9 January 2017 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20 - link opens in a new window - 8 pages (8 pages)
19 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
28 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 20	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 20 - link opens in a new window - 8 pages (8 pages)
28 May 2015	CH01	Director's details changed for Mr David Ian Morrison on 26 October 2014	View PDF Director's details changed for Mr David Ian Morrison on 26 October 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	TM02	Termination of appointment of Burness Paull Llp as a secretary on 1 May 2014	View PDF Termination of appointment of Burness Paull Llp as a secretary on 1 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2015	CH01	Director's details changed for Mrs Elizabeth Maria Morrison on 26 October 2014	View PDF Director's details changed for Mrs Elizabeth Maria Morrison on 26 October 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Ann Ramsay on 26 October 2014	View PDF Director's details changed for Ann Ramsay on 26 October 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Mr Gordon Arnold Ramsay on 26 October 2014	View PDF Director's details changed for Mr Gordon Arnold Ramsay on 26 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 13 pages (13 pages)
13 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 20	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 20 - link opens in a new window - 9 pages (9 pages)
07 Apr 2014	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 7 April 2014	View PDF Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Mrs Elizabeth Maria Morrison as a director	View PDF Appointment of Mrs Elizabeth Maria Morrison as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AP01	Appointment of Ann Ramsay as a director	View PDF Appointment of Ann Ramsay as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)

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