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DEVOLVER 1 LIMITED

Company number SC605955

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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)
26 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC01	Notification of Duncan Mcneill-Mccallum as a person with significant control on 29 August 2018	View PDF Notification of Duncan Mcneill-Mccallum as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Duncan Mcneill-Mccallum as a person with significant control on 29 August 2018	View PDF Cessation of Duncan Mcneill-Mccallum as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC04	Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 29 August 2018	View PDF Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Details Removed Under Section 1095 as a director on 21 August 2018 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Details Removed Under Section 1095 as a director on 21 August 2018 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	PSC04	Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 21 August 2018	View PDF Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC04	Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 21 August 2018	View PDF Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM01	Termination of appointment of Duncan Mcneill-Mccallum as a director on 31 December 9999 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	View PDF Termination of appointment of Duncan Mcneill-Mccallum as a director on 31 December 9999 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 21 August 2018	View PDF Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Duncan Mcneill-Mccallum on 21 August 2018	View PDF Director's details changed for Mr Duncan Mcneill-Mccallum on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from 6 Thirlestane Drive Lauder Scottish Borders TD2 6TS Scotland to New Custom House Register Street Bo'ness EH51 9AE on 22 August 2018	View PDF Registered office address changed from 6 Thirlestane Drive Lauder Scottish Borders TD2 6TS Scotland to New Custom House Register Street Bo'ness EH51 9AE on 22 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 100 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 100 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 15 pages (15 pages)

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