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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)
24 Oct 2017 MA Memorandum and Articles of Association
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 5 January 2016 no member list
06 Jan 2016 TM01 Termination of appointment of Janice Macpherson as a director on 21 September 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 CC04 Statement of company's objects
18 Mar 2015 MA Memorandum and Articles of Association
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2015 AP01 Appointment of Mrs Christine Sell as a director on 12 January 2015
07 Jan 2015 AR01 Annual return made up to 5 January 2015 no member list
02 Dec 2014 AP01 Appointment of Ms Rachel Walker as a director on 1 April 2014
01 Dec 2014 TM01 Termination of appointment of John Swan as a director on 12 June 2014
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 5 January 2014 no member list
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 TM01 Termination of appointment of Maureen Ross as a director
11 Sep 2013 TM01 Termination of appointment of Catrin Jeans as a director
14 Jan 2013 AR01 Annual return made up to 5 January 2013 no member list
14 Jan 2013 CH01 Director's details changed for Mr Jason Williamson on 1 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Iain Irving on 1 January 2013
14 Jan 2013 CH01 Director's details changed for Mrs Mary Fraser on 1 January 2013
14 Jan 2013 AD01 Registered office address changed from Brander Buildings the Square Huntley Aberdeenshire AB54 8BR Scotland on 14 January 2013