Company NameThomas M. Devon & Company Limited
Company StatusActive
Company NumberSC032041
CategoryPrivate Limited Company
Incorporation Date26 February 1957(67 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameDavid Devon
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1988(31 years, 7 months after company formation)
Appointment Duration35 years, 6 months
RoleRoofing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address5 Mulberry Road
Newlands
Glasgow
Lanarkshire
G43 2TR
Scotland
Director NameGeorge Morton Devon
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1988(31 years, 7 months after company formation)
Appointment Duration35 years, 6 months
RoleRoofing Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4b,2 Hutchison Court
Berryhill Road,Giffnock
Glasgow
G46 7NN
Scotland
Secretary NameDavid Devon
NationalityBritish
StatusCurrent
Appointed20 February 1993(36 years after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mulberry Road
Newlands
Glasgow
Lanarkshire
G43 2TR
Scotland
Director NameMr Colin George Devon
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2010(52 years, 10 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address68 Bogmoor Place
Shieldhall
Glasgow
Lanarkshire
G51 4SN
Scotland
Director NameMargaret Hindmarsh Devon
Date of BirthJune 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1988(31 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 February 1993)
RoleSecretary
Correspondence Address37 Corrour Road
Glasgow
Lanarkshire
G43 2DZ
Scotland
Director NameMarion Findlay Devon
NationalityBritish
StatusResigned
Appointed26 September 1988(31 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 October 1990)
RoleHousewife
Correspondence Address20 Morris Street
Hamilton
Lanarkshire
ML3 6SL
Scotland
Secretary NameMargaret Hindmarsh Devon
NationalityBritish
StatusResigned
Appointed26 September 1988(31 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 February 1993)
RoleCompany Director
Correspondence Address37 Corrour Road
Glasgow
Lanarkshire
G43 2DZ
Scotland

Location

Registered AddressKPMG Llp
191 West George Street
Glasgow
G2 2LJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2010
Turnover£12,258,423
Gross Profit£2,009,508
Net Worth£937,036
Cash£407
Current Liabilities£2,771,819

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Next Accounts Due30 November 2011 (overdue)
Accounts CategoryMedium
Accounts Year End28 February

Returns

Next Return Due13 November 2016 (overdue)

Charges

14 November 1983Delivered 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 1972Delivered 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 2018Order of court - dissolution void (1 page)
12 January 2018Order of court - dissolution void (1 page)
12 August 2016Notice of final meeting of creditors (4 pages)
12 August 2016Notice of final meeting of creditors (4 pages)
15 April 2011Appointment of a provisional liquidator (3 pages)
15 April 2011Appointment of a provisional liquidator (3 pages)
15 April 2011Court order notice of winding up (1 page)
15 April 2011Notice of winding up order (1 page)
15 April 2011Notice of winding up order (1 page)
15 April 2011Court order notice of winding up (1 page)
23 March 2011Registered office address changed from 68 Bogmoor Place Shieldhall Glasgow G51 4SN on 23 March 2011 (2 pages)
23 March 2011Registered office address changed from 68 Bogmoor Place Shieldhall Glasgow G51 4SN on 23 March 2011 (2 pages)
21 March 2011Appointment of a provisional liquidator (2 pages)
21 March 2011Appointment of a provisional liquidator (2 pages)
9 February 2011Accounts for a medium company made up to 28 February 2010 (17 pages)
9 February 2011Accounts for a medium company made up to 28 February 2010 (17 pages)
12 January 2011Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 5,000
(6 pages)
12 January 2011Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 5,000
(6 pages)
13 May 2010Director's details changed for George Morton Devon on 30 October 2009 (2 pages)
13 May 2010Director's details changed for George Morton Devon on 30 October 2009 (2 pages)
13 May 2010Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
13 May 2010Director's details changed for David Devon on 30 October 2009 (2 pages)
13 May 2010Director's details changed for David Devon on 30 October 2009 (2 pages)
13 May 2010Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 January 2010Appointment of Colin Devon as a director (3 pages)
23 January 2010Appointment of Colin Devon as a director (3 pages)
29 December 2009Accounts for a medium company made up to 28 February 2009 (18 pages)
29 December 2009Auditor's resignation (1 page)
29 December 2009Auditor's resignation (1 page)
29 December 2009Accounts for a medium company made up to 28 February 2009 (18 pages)
3 December 2008Accounts for a medium company made up to 28 February 2008 (18 pages)
3 December 2008Accounts for a medium company made up to 28 February 2008 (18 pages)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
14 January 2008Return made up to 30/10/07; no change of members (7 pages)
14 January 2008Return made up to 30/10/07; no change of members (7 pages)
3 January 2008Accounts for a medium company made up to 28 February 2007 (18 pages)
3 January 2008Accounts for a medium company made up to 28 February 2007 (18 pages)
8 February 2007Accounts for a medium company made up to 28 February 2006 (18 pages)
8 February 2007Accounts for a medium company made up to 28 February 2006 (18 pages)
27 November 2006Return made up to 30/10/06; full list of members (7 pages)
27 November 2006Return made up to 30/10/06; full list of members (7 pages)
7 February 2006Accounts for a medium company made up to 28 February 2005 (17 pages)
7 February 2006Accounts for a medium company made up to 28 February 2005 (17 pages)
14 November 2005Return made up to 30/10/05; full list of members (7 pages)
14 November 2005Return made up to 30/10/05; full list of members (7 pages)
29 January 2005Accounts for a medium company made up to 28 February 2004 (17 pages)
29 January 2005Accounts for a medium company made up to 28 February 2004 (17 pages)
5 November 2004Return made up to 30/10/04; full list of members (7 pages)
5 November 2004Return made up to 30/10/04; full list of members (7 pages)
7 January 2004Accounts for a medium company made up to 28 February 2003 (18 pages)
7 January 2004Accounts for a medium company made up to 28 February 2003 (18 pages)
5 November 2003Return made up to 30/10/03; full list of members (7 pages)
5 November 2003Return made up to 30/10/03; full list of members (7 pages)
24 February 2003Return made up to 30/10/02; full list of members (7 pages)
24 February 2003Return made up to 30/10/02; full list of members (7 pages)
18 February 2003Accounts for a medium company made up to 28 February 2002 (19 pages)
18 February 2003Accounts for a medium company made up to 28 February 2002 (19 pages)
4 November 2001Return made up to 30/10/01; full list of members (6 pages)
4 November 2001Return made up to 30/10/01; full list of members (6 pages)
9 October 2001Accounts for a medium company made up to 28 February 2001 (17 pages)
9 October 2001Accounts for a medium company made up to 28 February 2001 (17 pages)
31 July 2001Registered office changed on 31/07/01 from: 21 old castle road glasgow G44 4DJ (1 page)
31 July 2001Registered office changed on 31/07/01 from: 21 old castle road glasgow G44 4DJ (1 page)
15 November 2000Accounts for a medium company made up to 29 February 2000 (19 pages)
15 November 2000Accounts for a medium company made up to 29 February 2000 (19 pages)
13 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1999Accounts for a medium company made up to 28 February 1999 (19 pages)
30 November 1999Accounts for a medium company made up to 28 February 1999 (19 pages)
8 November 1999Return made up to 30/10/99; full list of members (6 pages)
8 November 1999Return made up to 30/10/99; full list of members (6 pages)
10 November 1998Accounts for a medium company made up to 28 February 1998 (18 pages)
10 November 1998Accounts for a medium company made up to 28 February 1998 (18 pages)
28 October 1998Return made up to 30/10/98; no change of members (4 pages)
28 October 1998Return made up to 30/10/98; no change of members (4 pages)
5 November 1997Return made up to 30/10/97; full list of members (6 pages)
5 November 1997Return made up to 30/10/97; full list of members (6 pages)
13 October 1997Accounts for a medium company made up to 28 February 1997 (18 pages)
13 October 1997Accounts for a medium company made up to 28 February 1997 (18 pages)
7 November 1996Return made up to 30/10/96; no change of members (4 pages)
7 November 1996Return made up to 30/10/96; no change of members (4 pages)
4 October 1996Full accounts made up to 29 February 1996 (18 pages)
4 October 1996Full accounts made up to 29 February 1996 (18 pages)
8 November 1995Ad 28/02/95--------- £ si 1500@1=1500 £ ic 3500/5000 (2 pages)
8 November 1995Return made up to 30/10/95; full list of members (6 pages)
8 November 1995Ad 28/02/95--------- £ si 1500@1=1500 £ ic 3500/5000 (2 pages)
8 November 1995Return made up to 30/10/95; full list of members (6 pages)
4 October 1995Accounts for a medium company made up to 28 February 1995 (18 pages)
4 October 1995Accounts for a medium company made up to 28 February 1995 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
6 March 1957Allotment of shares (3 pages)
6 March 1957Allotment of shares (3 pages)
26 February 1957Incorporation (15 pages)
26 February 1957Incorporation (15 pages)