Jevco Limited

Company Name	Jevco Limited
Company Status	Dissolved
Company Number	SC039859
Category	Private Limited Company
Incorporation Date	31 January 1964(60 years, 3 months ago)
Dissolution Date	28 December 2015 (8 years, 3 months ago)
Previous Name	Devro Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Abraham Andries Faber
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2005(41 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Campus Johnson & Johnson Medical Ltd. Nine Mile Ride Wokingham Berkshire RG40 3EW

Secretary Name	Abraham Andries Faber
Nationality	Dutch
Status	Closed
Appointed	01 July 2005(41 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Campus Johnson & Johnson Medical Ltd. Nine Mile Ride Wokingham Berkshire RG40 3EW

Director Name	Alister Goodall Dow
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1989(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1990)
Role	Company Director
Correspondence Address	Algarve 23 Victoria Place Stirling Stirlingshire FK8 2QT Scotland

Director Name	Derrick George Mitchell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1989(25 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 September 1989)
Role	Company Director
Correspondence Address	Oak Grange Balfron

Director Name	Ronald Raymond Morris
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1989(25 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 November 1998)
Role	Company Director
Correspondence Address	285 High Top Drive Watchung Nj 07060 Foreign

Secretary Name	John Alexander Neilson
Nationality	British
Status	Resigned
Appointed	17 October 1989(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1991)
Role	Company Director
Correspondence Address	Rosebank 3 Grove Park Lenzie Glasgow

Director Name	Graeme Alexander
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1990(26 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 April 1991)
Role	Co Director
Correspondence Address	55 Lampson Road Killearn G63 9LT Scotland

Director Name	David Orr Smith Binnie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(27 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 March 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Langlands Lodge 48 Eskbank Road Dalkeith Midlothian EH22 3BX Scotland

Director Name	Nicholas David Light
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1998)
Role	Research Scientist
Correspondence Address	Glenisia 10 Balkerach Street Doune Perthshire FK16 6DE Scotland

Director Name	Arthur Lee Rosenthal
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1994)
Role	Vp Research & Development
Correspondence Address	3020 Arbor Oaks Drive Arlington Tarrant Foreign

Secretary Name	Robert Payne
Nationality	British
Status	Resigned
Appointed	29 April 1991(27 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 November 2005)
Role	Co Secretary
Correspondence Address	109 Hillhouse Road Edinburgh Midlothian EH4 7AD Scotland

Director Name	Frederick Platt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(33 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2006)
Role	Accountant
Correspondence Address	PO Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB Scotland

Director Name	Robert Payne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(34 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 17 November 2005)
Role	Secretary
Correspondence Address	109 Hillhouse Road Edinburgh Midlothian EH4 7AD Scotland

Director Name	Colin Steel Morgan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(41 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	PO Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB Scotland

Secretary Name	Colin Steel Morgan
Nationality	British
Status	Resigned
Appointed	17 November 2005(41 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	PO Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB Scotland

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Johnson & Johnson Holding Company 100.00% Ordinary

Accounts

Latest Accounts	30 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2015	Final Gazette dissolved following liquidation (1 page)
28 December 2015	Final Gazette dissolved following liquidation (1 page)
28 September 2015	Return of final meeting of voluntary winding up (3 pages)
28 September 2015	Return of final meeting of voluntary winding up (3 pages)
2 July 2014	Registered office address changed from Po Box 1988 Simpson Parkway, Kirkton Campus Livingston West Lothian EH54 0AB on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from Po Box 1988 Simpson Parkway, Kirkton Campus Livingston West Lothian EH54 0AB on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from Po Box 1988 Simpson Parkway, Kirkton Campus Livingston West Lothian EH54 0AB on 2 July 2014 (2 pages)
1 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2014	Statement of capital on 8 April 2014 GBP 100 (4 pages)
8 April 2014	Statement of capital on 8 April 2014 GBP 100 (4 pages)
8 April 2014	Statement of capital on 8 April 2014 GBP 100 (4 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
6 September 2013	Solvency statement dated 03/09/13 (1 page)
6 September 2013	Statement by directors (1 page)
6 September 2013	Statement of capital on 6 September 2013 GBP 100 (4 pages)
6 September 2013	Statement of capital on 6 September 2013 GBP 100 (4 pages)
6 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2013	Statement of capital on 6 September 2013 GBP 100 (4 pages)
6 September 2013	Solvency statement dated 03/09/13 (1 page)
6 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2013	Statement by directors (1 page)
9 August 2013	Termination of appointment of Colin Morgan as a director (1 page)
9 August 2013	Termination of appointment of Colin Morgan as a director (1 page)
14 February 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
14 February 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
3 February 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
3 February 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
15 March 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
15 March 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
22 June 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
22 June 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
22 June 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 May 2010	Director's details changed for Abraham Andries Faber on 8 December 2009 (1 page)
21 May 2010	Director's details changed for Abraham Andries Faber on 8 December 2009 (1 page)
21 May 2010	Director's details changed for Abraham Andries Faber on 8 December 2009 (1 page)
17 May 2010	Director's details changed for Colin Steel Morgan on 8 December 2009 (1 page)
17 May 2010	Director's details changed for Colin Steel Morgan on 8 December 2009 (1 page)
17 May 2010	Director's details changed for Colin Steel Morgan on 8 December 2009 (1 page)
14 May 2010	Termination of appointment of Colin Morgan as a secretary (1 page)
14 May 2010	Termination of appointment of Colin Morgan as a secretary (1 page)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Return made up to 09/11/08; full list of members (4 pages)
29 September 2009	Director and secretary's change of particulars / abraham faber / 02/03/2009 (1 page)
29 September 2009	Director and secretary's change of particulars / abraham faber / 02/03/2009 (1 page)
29 September 2009	Return made up to 09/11/08; full list of members (4 pages)
8 September 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
8 September 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
11 July 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
11 July 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 April 2008	Return made up to 09/11/07; no change of members 363(287) ‐ Registered office changed on 14/04/08 (7 pages)
14 April 2008	Return made up to 09/11/07; no change of members 363(287) ‐ Registered office changed on 14/04/08 (7 pages)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	New secretary appointed;new director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Return made up to 09/11/06; full list of members (7 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Return made up to 09/11/06; full list of members (7 pages)
27 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
27 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
27 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
23 February 2006	Accounts for a dormant company made up to 2 January 2005 (5 pages)
23 February 2006	Accounts for a dormant company made up to 2 January 2005 (5 pages)
23 February 2006	Accounts for a dormant company made up to 2 January 2005 (5 pages)
16 January 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
17 December 2004	Return made up to 09/11/04; full list of members (7 pages)
17 December 2004	Return made up to 09/11/04; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
9 November 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
28 November 2003	Return made up to 09/11/03; full list of members (7 pages)
28 November 2003	Return made up to 09/11/03; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
20 October 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
2 January 2003	Accounts for a dormant company made up to 30 December 2001 (5 pages)
2 January 2003	Accounts for a dormant company made up to 30 December 2001 (5 pages)
12 November 2002	Return made up to 09/11/02; full list of members (7 pages)
12 November 2002	Return made up to 09/11/02; full list of members (7 pages)
4 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 November 2001	Return made up to 09/11/01; full list of members (6 pages)
29 November 2001	Return made up to 09/11/01; full list of members (6 pages)
4 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 December 2000	Full accounts made up to 2 January 2000 (7 pages)
6 December 2000	Full accounts made up to 2 January 2000 (7 pages)
6 December 2000	Full accounts made up to 2 January 2000 (7 pages)
8 November 2000	Return made up to 09/11/00; full list of members (6 pages)
8 November 2000	Return made up to 09/11/00; full list of members (6 pages)
20 January 2000	Return made up to 09/11/99; full list of members (6 pages)
20 January 2000	Return made up to 09/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 3 January 1999 (9 pages)
1 November 1999	Full accounts made up to 3 January 1999 (9 pages)
1 November 1999	Full accounts made up to 3 January 1999 (9 pages)
22 January 1999	Return made up to 09/11/98; full list of members; amend (6 pages)
22 January 1999	Return made up to 09/11/98; full list of members; amend (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Return made up to 09/11/98; full list of members (6 pages)
7 December 1998	Return made up to 09/11/98; full list of members (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 28 December 1997 (7 pages)
14 October 1998	Full accounts made up to 28 December 1997 (7 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 09/11/97; full list of members (6 pages)
4 March 1998	Return made up to 09/11/97; full list of members (6 pages)
4 March 1998	New director appointed (2 pages)
7 January 1998	Full accounts made up to 29 December 1996 (7 pages)
7 January 1998	Full accounts made up to 29 December 1996 (7 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 January 1997	Return made up to 09/11/96; full list of members (6 pages)
27 January 1997	Return made up to 09/11/96; full list of members (6 pages)
15 January 1997	Full accounts made up to 31 December 1995 (11 pages)
15 January 1997	Full accounts made up to 31 December 1995 (11 pages)
16 November 1995	Return made up to 09/11/95; no change of members (4 pages)
16 November 1995	Return made up to 09/11/95; no change of members (4 pages)
27 September 1995	Full accounts made up to 1 January 1995 (15 pages)
27 September 1995	Full accounts made up to 1 January 1995 (15 pages)
27 September 1995	Full accounts made up to 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 December 1992	Accounts made up to 31 December 1991 (13 pages)
15 December 1992	Accounts made up to 31 December 1991 (13 pages)
9 November 1992	Return made up to 09/11/92; full list of members (5 pages)
9 November 1992	Return made up to 09/11/92; full list of members (5 pages)
14 May 1991	Company name changed devro LIMITED\certificate issued on 14/05/91 (2 pages)
14 May 1991	Company name changed devro LIMITED\certificate issued on 14/05/91 (2 pages)
31 January 1964	Certificate of incorporation (1 page)
31 January 1964	Certificate of incorporation (1 page)

Jevco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland