Deveron Group Limited

Company Name	Deveron Group Limited
Company Status	Liquidation
Company Number	SC156415
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Wilson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 March 1995(3 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Technical Director
Correspondence Address	28b Westermains Avenue Kirkintilloch Glasgow G66 1EH Scotland

Director Name	Mr John McKerron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lytham Meadows Bothwell Glasgow G71 8ED Scotland

Director Name	Gordon Henry Inglis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Technical Director
Correspondence Address	136 Gibson Crescent Johnstone Renfrewshire

Director Name	Duncan Stark
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(1 year, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Operations Director
Correspondence Address	61 Morriston Park Drive Cambuslang Glasgow G72 7LJ Scotland

Director Name	Mr George Ramsay Duff
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Upper Glenburn Road Glasgow G61 4BN Scotland

Secretary Name	Mr George Ramsay Duff
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Upper Glenburn Road Glasgow G61 4BN Scotland

Director Name	Mr Douglas Gilmour Low
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	20 Craigmillar Avenue Milngavie Glasgow Lanarkshire G62 8AX Scotland

Director Name	Iain O Neill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	19 Oatlands Park Linlithgow West Lothian EH49 6AS Scotland

Director Name	Kenneth Charles Ritchie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Penzance House 38 Henderson Street Bridge Of Allan Stirling FK9 4HS Scotland

Secretary Name	Peter William Raeburn
Nationality	British
Status	Resigned
Appointed	17 September 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Glenward Avenue Lennoxtown Glasgow Lanarkshire G66 7EP Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	31 May 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1997)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	22 Langlands Place Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Financials

Year	1997
Turnover	£2,306,668
Gross Profit	£1,383,110
Net Worth	-£102,663
Cash	£104
Current Liabilities	£993,960

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	20 March 2017 (overdue)

Filing History

9 March 1999	Registered office changed on 09/03/99 from: 22 langlands place kelvin south business park east kilbride glasgow G75 0YF (1 page)
9 March 1999	Appointment of a provisional liquidator (1 page)
9 March 1999	Court order notice of winding up (1 page)
9 March 1999	Notice of winding up order (1 page)
4 January 1999	Secretary resigned (1 page)
4 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
26 February 1998	Return made up to 06/03/98; no change of members (4 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (24 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 06/03/97; change of members 363(288) ‐ Director resigned (6 pages)
28 November 1996	Auditor's resignation (1 page)
14 August 1996	Secretary resigned;director resigned (1 page)
14 August 1996	New secretary appointed (1 page)
1 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
18 April 1996	Return made up to 06/03/96; full list of members (8 pages)
2 November 1995	Director resigned (2 pages)
26 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 August 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Nc inc already adjusted 13/04/95 (40 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 June 1995	Ad 14/04/95--------- Â£ si 54284@1=54284 Â£ si [email protected]=2400 Â£ ic 2/56686 (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Nc inc already adjusted 13/04/95 (1 page)
8 June 1995	Accounting reference date notified as 31/03 (1 page)
8 June 1995	New director appointed (2 pages)
20 April 1995	Partic of mort/charge * (8 pages)

Deveron Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland