| Company Name | Thomas M. Devon & Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC032041 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1957(66 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | David Devon |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1988(31 years, 7 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mulberry Road Newlands Glasgow Lanarkshire G43 2TR Scotland |
| Director Name | George Morton Devon |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1988(31 years, 7 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4b,2 Hutchison Court Berryhill Road,Giffnock Glasgow G46 7NN Scotland |
| Secretary Name | David Devon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1993(36 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mulberry Road Newlands Glasgow Lanarkshire G43 2TR Scotland |
| Director Name | Mr Colin George Devon |
|---|---|
| Date of Birth | February 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2010(52 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 68 Bogmoor Place Shieldhall Glasgow Lanarkshire G51 4SN Scotland |
| Director Name | Margaret Hindmarsh Devon |
|---|---|
| Date of Birth | June 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1988(31 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 February 1993) |
| Role | Secretary |
| Correspondence Address | 37 Corrour Road Glasgow Lanarkshire G43 2DZ Scotland |
| Director Name | Marion Findlay Devon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1988(31 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 October 1990) |
| Role | Housewife |
| Correspondence Address | 20 Morris Street Hamilton Lanarkshire ML3 6SL Scotland |
| Secretary Name | Margaret Hindmarsh Devon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1988(31 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 February 1993) |
| Role | Company Director |
| Correspondence Address | 37 Corrour Road Glasgow Lanarkshire G43 2DZ Scotland |
Location
| Registered Address | KPMG Llp 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £12,258,423 |
| Gross Profit | £2,009,508 |
| Net Worth | £937,036 |
| Cash | £407 |
| Current Liabilities | £2,771,819 |
Accounts
| Latest Accounts | 28 February 2010 (13 years ago) |
|---|---|
| Next Accounts Due | 30 November 2011 (overdue) |
| Accounts Category | Medium |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 13 November 2016 (overdue) |
|---|
Charges
| 14 November 1983 | Delivered on: 25 November 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 old castle rd cathcart glasgow. Outstanding |
|---|---|
| 19 June 1972 | Delivered on: 7 July 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 12 January 2018 | Order of court - dissolution void (1 page) |
|---|---|
| 12 January 2018 | Order of court - dissolution void (1 page) |
| 12 August 2016 | Notice of final meeting of creditors (4 pages) |
| 12 August 2016 | Notice of final meeting of creditors (4 pages) |
| 15 April 2011 | Appointment of a provisional liquidator (3 pages) |
| 15 April 2011 | Court order notice of winding up (1 page) |
| 15 April 2011 | Notice of winding up order (1 page) |
| 15 April 2011 | Appointment of a provisional liquidator (3 pages) |
| 15 April 2011 | Court order notice of winding up (1 page) |
| 15 April 2011 | Notice of winding up order (1 page) |
| 23 March 2011 | Registered office address changed from 68 Bogmoor Place Shieldhall Glasgow G51 4SN on 23 March 2011 (2 pages) |
| 23 March 2011 | Registered office address changed from 68 Bogmoor Place Shieldhall Glasgow G51 4SN on 23 March 2011 (2 pages) |
| 21 March 2011 | Appointment of a provisional liquidator (2 pages) |
| 21 March 2011 | Appointment of a provisional liquidator (2 pages) |
| 9 February 2011 | Accounts for a medium company made up to 28 February 2010 (17 pages) |
| 9 February 2011 | Accounts for a medium company made up to 28 February 2010 (17 pages) |
| 12 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 13 May 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for George Morton Devon on 30 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for David Devon on 30 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for George Morton Devon on 30 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for David Devon on 30 October 2009 (2 pages) |
| 23 January 2010 | Appointment of Colin Devon as a director (3 pages) |
| 23 January 2010 | Appointment of Colin Devon as a director (3 pages) |
| 29 December 2009 | Auditor's resignation (1 page) |
| 29 December 2009 | Accounts for a medium company made up to 28 February 2009 (18 pages) |
| 29 December 2009 | Auditor's resignation (1 page) |
| 29 December 2009 | Accounts for a medium company made up to 28 February 2009 (18 pages) |
| 3 December 2008 | Accounts for a medium company made up to 28 February 2008 (18 pages) |
| 3 December 2008 | Accounts for a medium company made up to 28 February 2008 (18 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 14 January 2008 | Return made up to 30/10/07; no change of members (7 pages) |
| 14 January 2008 | Return made up to 30/10/07; no change of members (7 pages) |
| 3 January 2008 | Accounts for a medium company made up to 28 February 2007 (18 pages) |
| 3 January 2008 | Accounts for a medium company made up to 28 February 2007 (18 pages) |
| 8 February 2007 | Accounts for a medium company made up to 28 February 2006 (18 pages) |
| 8 February 2007 | Accounts for a medium company made up to 28 February 2006 (18 pages) |
| 27 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 7 February 2006 | Accounts for a medium company made up to 28 February 2005 (17 pages) |
| 7 February 2006 | Accounts for a medium company made up to 28 February 2005 (17 pages) |
| 14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 29 January 2005 | Accounts for a medium company made up to 28 February 2004 (17 pages) |
| 29 January 2005 | Accounts for a medium company made up to 28 February 2004 (17 pages) |
| 5 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 7 January 2004 | Accounts for a medium company made up to 28 February 2003 (18 pages) |
| 7 January 2004 | Accounts for a medium company made up to 28 February 2003 (18 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 24 February 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 18 February 2003 | Accounts for a medium company made up to 28 February 2002 (19 pages) |
| 18 February 2003 | Accounts for a medium company made up to 28 February 2002 (19 pages) |
| 4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 9 October 2001 | Accounts for a medium company made up to 28 February 2001 (17 pages) |
| 9 October 2001 | Accounts for a medium company made up to 28 February 2001 (17 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 21 old castle road glasgow G44 4DJ (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 21 old castle road glasgow G44 4DJ (1 page) |
| 15 November 2000 | Accounts for a medium company made up to 29 February 2000 (19 pages) |
| 15 November 2000 | Accounts for a medium company made up to 29 February 2000 (19 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members
|
| 13 November 2000 | Return made up to 30/10/00; full list of members
|
| 30 November 1999 | Accounts for a medium company made up to 28 February 1999 (19 pages) |
| 30 November 1999 | Accounts for a medium company made up to 28 February 1999 (19 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 10 November 1998 | Accounts for a medium company made up to 28 February 1998 (18 pages) |
| 10 November 1998 | Accounts for a medium company made up to 28 February 1998 (18 pages) |
| 28 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 5 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 13 October 1997 | Accounts for a medium company made up to 28 February 1997 (18 pages) |
| 13 October 1997 | Accounts for a medium company made up to 28 February 1997 (18 pages) |
| 7 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 4 October 1996 | Full accounts made up to 29 February 1996 (18 pages) |
| 4 October 1996 | Full accounts made up to 29 February 1996 (18 pages) |
| 8 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 8 November 1995 | Ad 28/02/95--------- £ si [email protected]=1500 £ ic 3500/5000 (2 pages) |
| 8 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 8 November 1995 | Ad 28/02/95--------- £ si [email protected]=1500 £ ic 3500/5000 (2 pages) |
| 4 October 1995 | Accounts for a medium company made up to 28 February 1995 (18 pages) |
| 4 October 1995 | Accounts for a medium company made up to 28 February 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 6 March 1957 | Allotment of shares (3 pages) |
| 6 March 1957 | Allotment of shares (3 pages) |
| 26 February 1957 | Incorporation (15 pages) |
| 26 February 1957 | Incorporation (15 pages) |