Devlan Computer Services Ltd

Company Name	Devlan Computer Services Ltd
Company Status	Dissolved
Company Number	SC037588
Category	Private Limited Company
Incorporation Date	3 May 1962(61 years, 7 months ago)
Dissolution Date	8 December 2015 (8 years 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, 11 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)
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)
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 GBP 6,000 (4 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 GBP 6,000 (4 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 GBP 6,000 (4 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 GBP 6,000 (4 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)
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)
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)
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)
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)
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)
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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (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)
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)
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)
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)
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)
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)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
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)
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)
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)
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)
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)
29 March 1967	Company name changed\certificate issued on 29/03/67 (3 pages)
3 May 1962	Incorporation (14 pages)

Devlan Computer Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland