Devonshire House Netherlands Limited

Company Name	Devonshire House Netherlands Limited
Company Status	Dissolved
Company Number	SC029858
Category	Private Limited Company
Incorporation Date	5 February 1954(70 years, 3 months ago)
Dissolution Date	7 December 2015 (8 years, 4 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	18 May 2000(46 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 December 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(60 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	18 May 2000(46 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 December 2015)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Michael James Downie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(35 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1992)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	21 Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Mr David William Pryer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(35 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 December 1989)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Secretary Name	Mr David William Pryer
Nationality	British
Status	Resigned
Appointed	19 June 1989(35 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 December 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Director Name	Eric Clark
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Rock Pines 58 Well Lane Heswall Wirral Merseyside L60 8NG

Director Name	Anthony Gray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Braemoray 56 Muirs Kinross Fife KY13 7AU Scotland

Director Name	Ian Mack
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(35 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	50 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Secretary Name	Anthony Gray
Nationality	British
Status	Resigned
Appointed	20 December 1989(35 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1990)
Role	Company Director
Correspondence Address	Braemoray 56 Muirs Kinross Fife KY13 7AU Scotland

Secretary Name	John Johnston
Nationality	British
Status	Resigned
Appointed	01 July 1990(36 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	13 Gallowhill Wynd Kinross KY13 8RY Scotland

Director Name	John Johnston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(38 years after company formation)
Appointment Duration	8 years, 3 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	13 Gallowhill Wynd Kinross KY13 8RY Scotland

Director Name	Keith James Porter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(38 years after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	8 Stanley Crescent Prescot Merseyside L34 3LP

Director Name	Mr Kenneth John Johnson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(38 years after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	6 Willow Hayes Ashton Chester Cheshire CH3 8BT Wales

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(46 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(46 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(46 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(46 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(54 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(59 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

23m at £1	Bicc Finance Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 September 2015	Return of final meeting of voluntary winding up (4 pages)
2 October 2014	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on 2 October 2014 (2 pages)
15 September 2014	Satisfaction of charge 2 in full (4 pages)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 23,000,000 (4 pages)
9 June 2014	Appointment of Gavin Russell as a director (3 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
11 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 23,000,000 (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Statement of company's objects (2 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
27 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
27 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
27 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
27 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
27 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
18 September 2009	Return made up to 14/08/09; full list of members (6 pages)
19 June 2009	Appointment terminated director francis mccormack (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
3 December 2008	Director appointed mark david peters (4 pages)
3 September 2008	Return made up to 14/08/08; no change of members (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 August 2007	Return made up to 14/08/07; no change of members (5 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 September 2006	Return made up to 14/08/06; full list of members (6 pages)
4 May 2006	Director's particulars changed (1 page)
30 August 2005	Return made up to 14/08/05; no change of members (5 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 August 2004	Return made up to 14/08/04; no change of members (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 October 2003	Full accounts made up to 31 December 2002 (7 pages)
6 September 2003	Return made up to 14/08/03; full list of members (6 pages)
7 January 2003	Ad 23/12/02--------- Â£ si 22999900@1=22999900 Â£ ic 100/23000000 (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Â£ nc 100/23000000 23/12/02 (1 page)
4 November 2002	Registered office changed on 04/11/02 from: croythorn house 23 ravelston terrace edinburgh midlothian EH4 3TN (1 page)
5 September 2002	Return made up to 14/08/02; full list of members (6 pages)
2 August 2002	Auditor's resignation (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (8 pages)
20 December 2001	Company name changed devonshire house dormant five li mited\certificate issued on 20/12/01 (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Return made up to 14/08/01; no change of members (5 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Return made up to 14/08/00; no change of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
3 October 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: viewfield industrial estate glenrothes fife KY6 2RS (1 page)
6 April 2000	Dec mort/charge * (4 pages)
31 March 2000	Company name changed brand-rex LIMITED\certificate issued on 31/03/00 (2 pages)
31 October 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1999	Return made up to 14/08/99; full list of members (6 pages)
6 September 1999	Company name changed bicc brand-rex LIMITED\certificate issued on 07/09/99 (3 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
12 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1997	Full accounts made up to 31 December 1996 (8 pages)
16 September 1997	Return made up to 14/08/97; no change of members (6 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
12 November 1996	Return made up to 14/08/96; no change of members (6 pages)
18 September 1996	Full accounts made up to 31 December 1995 (8 pages)
14 November 1995	Full accounts made up to 31 December 1994 (8 pages)
12 September 1995	Return made up to 14/08/95; full list of members (6 pages)
21 July 1995	Partic of mort/charge * (8 pages)

Devonshire House Netherlands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland