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DEVERON FAST FOODS LIMITED

Company number SC320882

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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)
02 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Jul 2017 AD01 Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8nd to Titanium 1 King's Inch Place Renfrew PA4 8WF on 14 July 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-03
02 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Dec 2015 MR01 Registration of charge SC3208820003, created on 1 December 2015
06 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 TM02 Termination of appointment of Morag Douglas as a secretary
24 Jun 2014 TM01 Termination of appointment of Morag Douglas as a director
13 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014 CH01 Director's details changed for Neil Henderson Douglas on 27 January 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2012 AD01 Registered office address changed from 29 York Place Edinburgh EH1 3HP on 27 January 2012
07 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders