DEVENICK LIMITED

Company number SC495365

Date	Type	Description	View / Download
25 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2021	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(4 pages)
26 Mar 2019	CO4.2(Scot)	Court order notice of winding up	(1 page)
26 Mar 2019	4.2(Scot)	Notice of winding up order	(1 page)
25 Mar 2019	AD01	Registered office address changed from 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW Scotland to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 25 March 2019	(2 pages)
07 Dec 2018	PSC01	Notification of Mark Richard Murray as a person with significant control on 27 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Mark Richard Murray on 23 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Mark Richard Murray as a director on 23 November 2018	(2 pages)
23 Nov 2018	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary on 20 November 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from 10 Hillview Drive Cults Aberdeen AB15 9HD Scotland to 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW on 15 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 10 Hillview Drive Cults Aberdeen AB15 9HD on 15 October 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 5 Carden Place Aberdeen AB10 1UT on 4 June 2018	(1 page)
04 Jun 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 4 June 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 4 June 2018	(1 page)
02 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
04 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(3 pages)
23 Feb 2015	AP01	Appointment of Meriel Murray as a director on 14 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 14 February 2015	(1 page)
06 Feb 2015	CERTNM	Company name changed albert (mx) LIMITED\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)