Devonvale Building Company (Tillicoultry) Limited

Company Name	Devonvale Building Company (Tillicoultry) Limited
Directors	George Smith Knowles and Gordon Lawrence Mearns
Company Status	Active
Company Number	SC097808
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr George Smith Knowles
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	35 years, 3 months
Role	Retail Furnishers
Country of Residence	Scotland
Correspondence Address	30 Victoria Place Stirling FK8 2QT Scotland

Secretary Name	Mr Gordon Lawrence Mearns
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moss Road Tillicoultry Clackmannan FK13 6NS Scotland

Director Name	George Smith Knowles Jnr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 June 2003)
Role	Company Director
Correspondence Address	Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland

Director Name	Thomas Hoy
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 years, 5 months after company formation)
Appointment Duration	31 years (resigned 16 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Broomhill Road High Bonnybridge FK4 2AT Scotland

Contact

Website	sterlingfurniture.co.uk
Telephone	01259 750655
Telephone region	Alloa

Location

Registered Address	76 Moss Road Tillicoultry FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Sterling Furniture Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,588
Current Liabilities	£876

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

3 November 2011	Delivered on: 11 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 March 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
1 March 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (46 pages)
1 March 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
1 March 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (8 pages)
20 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
25 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (8 pages)
25 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
25 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (44 pages)
25 November 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
17 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
6 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
6 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (8 pages)
6 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (45 pages)
6 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
15 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (8 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (8 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
2 October 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
23 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (42 pages)
23 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (6 pages)
23 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (42 pages)
23 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
23 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
23 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
23 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
23 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (6 pages)
7 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (36 pages)
1 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (6 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
1 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (6 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (36 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
12 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (6 pages)
12 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (6 pages)
1 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
1 December 2014	Accounts made up to 28 February 2014 (6 pages)
1 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
1 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
1 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (34 pages)
1 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
1 December 2014	Accounts made up to 28 February 2014 (6 pages)
1 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (34 pages)
2 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 2 (6 pages)
2 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 2 (6 pages)
26 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (7 pages)
26 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (7 pages)
21 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
21 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
4 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
4 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
21 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
18 September 2010	Director's details changed for Thomas Hoy on 27 July 2010 (2 pages)
18 September 2010	Director's details changed for Thomas Hoy on 27 July 2010 (2 pages)
18 September 2010	Register inspection address has been changed (1 page)
18 September 2010	Register inspection address has been changed (1 page)
30 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
21 August 2008	Return made up to 27/07/08; full list of members (3 pages)
21 August 2008	Return made up to 27/07/08; full list of members (3 pages)
7 August 2007	Return made up to 27/07/07; no change of members (7 pages)
7 August 2007	Return made up to 27/07/07; no change of members (7 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
14 August 2006	Return made up to 27/07/06; full list of members (7 pages)
14 August 2006	Return made up to 27/07/06; full list of members (7 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
20 July 2005	Return made up to 27/07/05; full list of members (7 pages)
20 July 2005	Return made up to 27/07/05; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
14 July 2004	Return made up to 27/07/04; full list of members (7 pages)
14 July 2004	Return made up to 27/07/04; full list of members (7 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
19 July 2003	Return made up to 27/07/03; full list of members (7 pages)
19 July 2003	Return made up to 27/07/03; full list of members (7 pages)
16 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
16 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
12 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
6 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
11 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
11 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
22 August 2001	Return made up to 27/07/01; full list of members (7 pages)
22 August 2001	Return made up to 27/07/01; full list of members (7 pages)
4 August 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
4 August 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
2 August 2000	Return made up to 27/07/00; full list of members (7 pages)
2 August 2000	Return made up to 27/07/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 30 November 1999 (10 pages)
14 June 2000	Full accounts made up to 30 November 1999 (10 pages)
9 September 1999	Return made up to 19/07/99; full list of members (6 pages)
9 September 1999	Return made up to 19/07/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
12 August 1998	Return made up to 19/08/98; no change of members (4 pages)
12 August 1998	Return made up to 19/08/98; no change of members (4 pages)
29 May 1998	Full accounts made up to 30 November 1997 (7 pages)
29 May 1998	Full accounts made up to 30 November 1997 (7 pages)
19 September 1997	Return made up to 19/08/97; no change of members (4 pages)
19 September 1997	Return made up to 19/08/97; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
10 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
10 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Return made up to 19/08/96; full list of members (6 pages)
10 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Return made up to 19/08/96; full list of members (6 pages)
21 September 1995	Return made up to 19/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 September 1995	Return made up to 19/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 June 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
12 June 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)

Devonvale Building Company (Tillicoultry) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland