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DEVERON PROJECTS LTD.

Company number SC391020

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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)
20 Oct 2021 PSC07 Cessation of Claudia Friederike Zeiske as a person with significant control on 31 May 2021
20 Oct 2021 PSC01 Notification of Natalia Palombo as a person with significant control on 6 January 2021
19 Jul 2021 TM01 Termination of appointment of Christine Sell as a director on 10 October 2020
07 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
26 Oct 2020 TM01 Termination of appointment of Iain Irving as a director on 6 November 2019
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 MA Memorandum and Articles of Association
15 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2019 CC04 Statement of company's objects
15 May 2019 AP01 Appointment of Mr Yunior Aguiar as a director on 2 May 2019
15 May 2019 AP01 Appointment of Ms Camilla Crosta as a director on 2 May 2019
14 May 2019 AP01 Appointment of Mr Alan Macpherson as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mrs Pauline Burmann as a director on 1 May 2019
14 May 2019 TM01 Termination of appointment of Rachel Walker as a director on 1 May 2019
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
16 Jan 2019 TM01 Termination of appointment of Sophie Hope as a director on 12 November 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
14 Dec 2017 AD01 Registered office address changed from C/O Deveron Arts Brander Building the Square Huntly Aberdeenshire AB54 8BR to Brander Building Deveron Projects Brander Building Huntly Aberdeenshire AB548BR on 14 December 2017
14 Dec 2017 AP01 Appointment of Ms Sophie Hope as a director on 10 December 2017
14 Dec 2017 TM01 Termination of appointment of Louise Scullion as a director on 10 December 2017
14 Dec 2017 TM01 Termination of appointment of Mary Fraser as a director on 16 October 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association