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DEVON CAPITAL MANAGEMENT LTD

Company number SC496470

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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)
17 Jan 2024 AD01 Registered office address changed from 33 Laird Street Coatbridge ML5 3LW Scotland to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 17 January 2024
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-29
04 Dec 2023 CS01 Confirmation statement made on 13 August 2022 with updates
21 Mar 2022 PSC07 Cessation of Paul George Mcniven as a person with significant control on 14 July 2021
22 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with updates
22 Sep 2021 PSC01 Notification of Paul George Mcniven as a person with significant control on 14 July 2021
31 Aug 2021 AP01 Appointment of Mr Neil Kenneth Pearson as a director on 19 August 2021
26 Aug 2021 TM01 Termination of appointment of Barry Steven Nicholls as a director on 19 August 2021
24 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 TM01 Termination of appointment of Adele Nicholls as a director on 1 August 2019
20 Aug 2019 PSC01 Notification of Barry Nicholls as a person with significant control on 13 August 2019
20 Aug 2019 PSC07 Cessation of Adele Nicholls as a person with significant control on 13 August 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2018 AP01 Appointment of Mr Barry Steven Nicholls as a director on 24 October 2018
31 Oct 2018 AD01 Registered office address changed from 1-3 Church Street Coatbridge Lanarkshire ML5 3EB Scotland to 33 Laird Street Coatbridge ML5 3LW on 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
04 Oct 2018 AC93 Order of court - restore and wind up
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates