| Company Name | Devlan Computer Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC037588 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1962(60 years, 11 months ago) |
| Dissolution Date | 8 December 2015 (7 years, 3 months ago) |
| Previous Name | Devlan Hotel Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Christopher Mark May |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1988(26 years, 7 months after company formation) |
| Appointment Duration | 27 years (closed 08 December 2015) |
| Role | Computer Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highfield Livingston Village Livingston EH54 7BQ Scotland |
| Secretary Name | Helen Allan May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(41 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 December 2015) |
| Role | Finance Manager |
| Correspondence Address | 7 Highfield Livingston Village Livingston EH54 7BQ Scotland |
| Director Name | Vera Louisa May |
|---|---|
| Date of Birth | March 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1988(26 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 27 Mousebank Road Lanark Lanarkshire ML11 7PE Scotland |
| Secretary Name | Vera Louisa May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1988(26 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 27 Mousebank Road Lanark Lanarkshire ML11 7PE Scotland |
Location
| Registered Address | 10 Old Woodwynd Road Kilwinning Ayrshire KA13 7DL Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Kilwinning |
Shareholders
| 6k at £1 | C.m. May 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,923 |
| Cash | £45,041 |
| Current Liabilities | £144,617 |
Accounts
| Latest Accounts | 31 December 2014 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 August 2015 | Application to strike the company off the register (3 pages) |
| 5 August 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Christopher Mark May on 30 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Christopher Mark May on 30 November 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members
|
| 13 December 2004 | Return made up to 30/11/04; full list of members
|
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 27 mousebank road lanark ML11 7PE (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Secretary resigned;director resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 27 mousebank road lanark ML11 7PE (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Secretary resigned;director resigned (1 page) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 April 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 4 April 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 16 December 1999 | Resolutions
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| 16 December 1999 | Resolutions
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| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 June 1985 | Company name changed\certificate issued on 10/06/85 (2 pages) |
| 10 June 1985 | Company name changed\certificate issued on 10/06/85 (2 pages) |
| 29 March 1967 | Company name changed\certificate issued on 29/03/67 (3 pages) |
| 29 March 1967 | Company name changed\certificate issued on 29/03/67 (3 pages) |
| 3 May 1962 | Incorporation (14 pages) |
| 3 May 1962 | Incorporation (14 pages) |