Devorgilla Property Company Limited

Company Name	Devorgilla Property Company Limited
Company Status	Active
Company Number	SC048759
Category	Private Limited Company
Incorporation Date	25 May 1971(52 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 December 1988(17 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford OX2 8DZ

Secretary Name	Linda Elaine Brannock
Nationality	British
Status	Current
Appointed	09 June 2005(34 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	Kilmore House 30 Laurieknowe Dumfries DG2 7AJ Scotland

Director Name	Hugh Wilson Farries
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 August 2008(37 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Nunholm Park Dumfries Dumfriesshire DG1 1JP Scotland

Director Name	Sheila Mary Osborne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(40 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Gis Adviser At Scottish Water
Country of Residence	Britain
Correspondence Address	3 Burnbrae Cottages Thornhill Dumfriesshire DG3 5DY Scotland

Director Name	Mr Matthew Stuart Farries
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 November 2011(40 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Isis Close Oxford OX1 4XX

Director Name	Fiona Stewart Aitken
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(17 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Cranham 44 Albert Road Dumfries Dumfriesshire DG2 9DN Scotland

Director Name	Thomas Charlton Farries
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(17 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 February 1997)
Role	Bookseller
Correspondence Address	3 Nunholm Park Dumfries Dumfriesshire DG1 1JP Scotland

Director Name	Jean Margaret Hill
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(17 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	Ashridge 20 St Cuthberts Avenue Dumfries Dumfriesshire DG2 7NZ Scotland

Director Name	Anne Thomson Reid Osborne
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(17 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Monaliadh Thornhill Dumfriesshire DG3 5LN Scotland

Director Name	Dorothy Margaret Hunter Sawyer
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(17 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 11 May 2011)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	C/O Mrs R Price Oxbow Kirkton Of Mailer Road Perth PH2 0QA Scotland

Secretary Name	Thomas Hector Aitken
Nationality	British
Status	Resigned
Appointed	09 December 1988(17 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 09 June 2005)
Role	Company Director
Correspondence Address	Cranham 44 Albert Road Dumfries Dumfriesshire DG2 9DN Scotland

Location

Registered Address	123 Irish Street Dumfries DG1 2PE Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

625 at £1	Andrew Robert Farries 7.35% Ordinary
625 at £1	Matthew Stewart Farries 7.35% Ordinary
2.5k at £1	Trustees Of T.c. Farries Inter Vivos Trust 29.41% Ordinary
1.8k at £1	Sheila Mary Osborne 20.59% Ordinary
250 at £1	Hugh Wilson Farries 2.94% Ordinary
250 at £1	William Hanson Farries 2.94% Ordinary
1.3k at £1	Dorothy Anne Fisher 14.71% Ordinary
1.3k at £1	Rosemary Jane Gray Price 14.71% Ordinary

Financials

Year	2014
Net Worth	£190,671
Cash	£62,172
Current Liabilities	£17,016

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (5 months from now)

Charges

2 February 2011	Delivered on: 23 February 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 primrose street dumfries. Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 May 2019 (15 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 May 2018 (14 pages)
16 November 2018	Director's details changed for Mr Matthew Stuart Farries on 15 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
13 December 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
8 September 2017	Director's details changed for Mr Matthew Stuart Farries on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Matthew Stuart Farries on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 December 2016	Total exemption full accounts made up to 31 May 2016 (15 pages)
2 December 2016	Total exemption full accounts made up to 31 May 2016 (15 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 September 2015	Director's details changed for Sheila Mary Osborne on 1 September 2015 (2 pages)
10 September 2015	Director's details changed for Sheila Mary Osborne on 1 September 2015 (2 pages)
10 September 2015	Director's details changed for Sheila Mary Osborne on 1 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr Matthew Stuart Farries on 1 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr Matthew Stuart Farries on 1 September 2015 (2 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 8,500 (8 pages)
10 September 2015	Director's details changed for Mr Matthew Stuart Farries on 1 September 2015 (2 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 8,500 (8 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 8,500 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8,500 (8 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8,500 (8 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8,500 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8,500 (8 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8,500 (8 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8,500 (8 pages)
24 October 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
24 October 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
3 September 2012	Secretary's details changed for Linda Elaine Brannock on 3 September 2012 (2 pages)
3 September 2012	Secretary's details changed for Linda Elaine Brannock on 3 September 2012 (2 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
3 September 2012	Secretary's details changed for Linda Elaine Brannock on 3 September 2012 (2 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
31 December 2011	Appointment of Mr Matthew Stuart Farries as a director (3 pages)
31 December 2011	Termination of appointment of Anne Osborne as a director (2 pages)
31 December 2011	Appointment of Mr Matthew Stuart Farries as a director (3 pages)
31 December 2011	Termination of appointment of Anne Osborne as a director (2 pages)
9 December 2011	Appointment of Sheila Mary Osborne as a director (3 pages)
9 December 2011	Appointment of Sheila Mary Osborne as a director (3 pages)
9 November 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
9 November 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
2 June 2011	Termination of appointment of Dorothy Sawyer as a director (2 pages)
2 June 2011	Termination of appointment of Dorothy Sawyer as a director (2 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 December 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
7 December 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
2 September 2010	Director's details changed for Anne Thomson Reid Osborne on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Dorothy Margaret Hunter Sawyer on 1 August 2010 (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Hugh Wilson Farries on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Dorothy Margaret Hunter Sawyer on 1 August 2010 (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Dorothy Margaret Hunter Sawyer on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Hugh Wilson Farries on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Anne Thomson Reid Osborne on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Anne Thomson Reid Osborne on 1 August 2010 (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Hugh Wilson Farries on 1 August 2010 (2 pages)
18 November 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
18 November 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
3 September 2009	Return made up to 01/09/09; full list of members (6 pages)
3 September 2009	Return made up to 01/09/09; full list of members (6 pages)
23 October 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
23 October 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
19 September 2008	Return made up to 01/09/08; full list of members (6 pages)
19 September 2008	Return made up to 01/09/08; full list of members (6 pages)
19 September 2008	Director's change of particulars / dorothy sawyer / 01/08/2008 (1 page)
19 September 2008	Director appointed high wilson farries (2 pages)
19 September 2008	Director's change of particulars / dorothy sawyer / 01/08/2008 (1 page)
19 September 2008	Director appointed high wilson farries (2 pages)
2 June 2008	Appointment terminated director jean hill (1 page)
2 June 2008	Appointment terminated director jean hill (1 page)
24 October 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
24 October 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 01/09/07; full list of members (4 pages)
18 September 2007	Return made up to 01/09/07; full list of members (4 pages)
13 October 2006	Return made up to 01/09/06; full list of members (4 pages)
13 October 2006	Return made up to 01/09/06; full list of members (4 pages)
12 October 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
12 October 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
22 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
22 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
2 September 2005	Return made up to 01/09/05; full list of members (4 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 01/09/05; full list of members (4 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
16 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
23 September 2004	Return made up to 01/09/04; full list of members (10 pages)
23 September 2004	Return made up to 01/09/04; full list of members (10 pages)
20 October 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
20 October 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
8 September 2003	Return made up to 01/09/03; full list of members (10 pages)
8 September 2003	Return made up to 01/09/03; full list of members (10 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
17 December 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
17 December 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
12 September 2002	Return made up to 01/09/02; full list of members (10 pages)
12 September 2002	Return made up to 01/09/02; full list of members (10 pages)
19 October 2001	Full accounts made up to 31 May 2001 (10 pages)
19 October 2001	Full accounts made up to 31 May 2001 (10 pages)
24 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2000	Full accounts made up to 31 May 2000 (11 pages)
28 November 2000	Full accounts made up to 31 May 2000 (11 pages)
15 September 2000	Return made up to 01/09/00; full list of members (9 pages)
15 September 2000	Return made up to 01/09/00; full list of members (9 pages)
11 October 1999	Full accounts made up to 31 May 1999 (11 pages)
11 October 1999	Full accounts made up to 31 May 1999 (11 pages)
3 September 1999	Return made up to 01/09/99; no change of members (6 pages)
3 September 1999	Return made up to 01/09/99; no change of members (6 pages)
4 November 1998	Full accounts made up to 31 May 1998 (10 pages)
4 November 1998	Full accounts made up to 31 May 1998 (10 pages)
7 September 1998	Return made up to 01/09/98; no change of members (6 pages)
7 September 1998	Return made up to 01/09/98; no change of members (6 pages)
20 November 1997	Full accounts made up to 31 May 1997 (11 pages)
20 November 1997	Full accounts made up to 31 May 1997 (11 pages)
29 August 1997	Return made up to 01/09/97; full list of members (8 pages)
29 August 1997	Return made up to 01/09/97; full list of members (8 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 May 1996 (12 pages)
16 September 1996	Full accounts made up to 31 May 1996 (12 pages)
4 September 1996	Return made up to 01/09/96; no change of members (6 pages)
4 September 1996	Return made up to 01/09/96; no change of members (6 pages)
15 December 1995	Full accounts made up to 31 May 1995 (11 pages)
15 December 1995	Full accounts made up to 31 May 1995 (11 pages)
21 August 1995	Return made up to 01/09/95; full list of members (8 pages)
21 August 1995	Return made up to 01/09/95; full list of members (8 pages)

Devorgilla Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland