Deveron Homes Limited

Company Name	Deveron Homes Limited
Company Status	In Administration
Company Number	SC167896
Category	Private Limited Company
Incorporation Date	26 August 1996(27 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gordon Arnold Ramsay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(4 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr David Ian Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	06 August 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr Mark William Toland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Development Director
Country of Residence	Scotland
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Robert Forbes Shand
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Lynedoch Gladstone Road Huntly Aberdeenshire AB54 8BU Scotland

Director Name	Edward Andrew Bruce
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	12 Alvah Terrace Banff Banffshire AB45 1BG Scotland

Director Name	Elsie Sim Farquar
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	Westwood Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	David Bruce
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	18 Conglass Court Inverurie Aberdeenshire AB51 4LA Scotland

Director Name	James Bennett Hallyburton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2011)
Role	Land Director
Correspondence Address	The Brackens 21 High Street Fochabers Morayshire IV32 7DX Scotland

Director Name	Lynne Anne Holburn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2007(10 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 May 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr Alan John Murray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2016)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Bruce Grant Robertson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2018)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr Stephen Theodore Wells
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mrs Wendy Paula Lipkovics
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	30 January 1997(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2002)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	06 August 2002(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	17 February 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2014)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	deveronhomes.co.uk
Email address	[email protected]
Telephone	01592 874476
Telephone region	Kirkcaldy

Location

Registered Address	C/O Interpath Limited 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.4m at £1	Deveron Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,414,144
Cash	£216,863
Current Liabilities	£5,697,484

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Next Accounts Due	31 August 2018 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	26 August 2017 (6 years, 8 months ago)
Next Return Due	9 September 2018 (overdue)

Charges

5 June 2000	Delivered on: 8 June 2000 Satisfied on: 6 August 2002 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm of hillhead or upper grange, peterhead. Fully Satisfied
22 December 1999	Delivered on: 12 January 2000 Satisfied on: 14 May 2011 Persons entitled: James Reid & Son (Haulage Contractors) Limited Classification: Standard security Secured details: Â£728,000. Particulars: Area of ground extending to 14.42 acres forming part of the farm of hillhead or upper grange in the parish of peterhead. Fully Satisfied
22 April 1999	Delivered on: 30 April 1999 Satisfied on: 18 April 2002 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on south side of syunnybank road, aberdeen. Fully Satisfied
27 August 1998	Delivered on: 7 September 1998 Satisfied on: 18 April 2002 Persons entitled: Peter John Whitehead and Another Classification: Standard security Secured details: Â£310,000. Particulars: Part of farm of kirkstyle,kemnay,aberdeenshire. Fully Satisfied
2 August 2006	Delivered on: 12 August 2006 Satisfied on: 3 December 2011 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground forming part of cadboll wood caravan site, alness, inverness-shire ROS4046. Fully Satisfied
13 June 2006	Delivered on: 21 June 2006 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 2, deveron road, huntly (title number ABN27629). Fully Satisfied
16 June 2005	Delivered on: 28 June 2005 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 riverside drive, aberdeen. Fully Satisfied
18 May 2005	Delivered on: 27 May 2005 Satisfied on: 15 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cadboll wood, alness (title number ros 4046). Fully Satisfied
19 March 2004	Delivered on: 2 April 2004 Satisfied on: 27 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as that area of ground at iowa place, forres in the county of moray. Fully Satisfied
2 October 2003	Delivered on: 13 October 2003 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.27 hectares at culbokie farm east, culbokie, ross-shire. Fully Satisfied
8 May 2003	Delivered on: 12 May 2003 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodlands square, daiot, inverurie, aberdeenshire. Fully Satisfied
13 August 2002	Delivered on: 23 August 2002 Satisfied on: 30 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's development at balmellie croft, turriff, aberdeenshire. Fully Satisfied
14 August 2002	Delivered on: 23 August 2002 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's development at southview, longmorn, elgin. Fully Satisfied
14 August 2002	Delivered on: 23 August 2002 Satisfied on: 4 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's development at holme avenue, dores road, inverness. Fully Satisfied
13 August 2002	Delivered on: 23 August 2002 Satisfied on: 23 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's development at river street, brechin. Fully Satisfied
14 August 2002	Delivered on: 23 August 2002 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's development at gamrie road, macduff (melrose crescent phase 1). Fully Satisfied
6 August 2002	Delivered on: 23 August 2002 Satisfied on: 13 June 2012 Persons entitled: Rbf Offshore Services Limited Classification: Bond & floating charge Secured details: All sums due pursuant to a loan agreement dated 6 august 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 December 2000	Delivered on: 13 December 2000 Satisfied on: 18 April 2002 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 areas of ground lying to the north of balmellie road, turriff, aberdeen. Fully Satisfied
7 July 2000	Delivered on: 21 July 2000 Satisfied on: 18 August 2009 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground extending to 0.682 hectares and 0.129 hectares or thereby respectively at airlie crescent, arbroath. Fully Satisfied
19 February 2014	Delivered on: 21 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground forming part of old grange farm burntisland fife. Notification of addition to or amendment of charge. Outstanding
10 June 2010	Delivered on: 23 June 2010 Persons entitled: Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of piece of ground lying generally to the northeast of fyfe park kemnay. Outstanding
16 December 2009	Delivered on: 22 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.481 hectares (8.601 acres) or thereby at edindiach road keith. Outstanding
18 May 2009	Delivered on: 26 May 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Knowsley, 82 fairfield road, inverness INV24339. Outstanding
13 August 2002	Delivered on: 23 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's development at kinmundy heights, upper grange, peterhead. Outstanding
6 August 2002	Delivered on: 23 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 November 2017	Appointment of Mrs Wendy Paula Lipkovics as a director on 1 September 2017 (2 pages)
1 September 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
31 August 2017	Director's details changed for Mr Stephen Theodore Wells on 10 January 2017 (2 pages)
31 August 2017	Director's details changed for Bruce Grant Robertson on 2 September 2016 (2 pages)
28 June 2017	Appointment of Mr Mark William Toland as a director on 1 June 2017 (2 pages)
9 May 2017	Appointment of Mr Stephen Theodore Wells as a director on 9 January 2017 (3 pages)
17 March 2017	Termination of appointment of Alan John Murray as a director on 7 October 2016 (2 pages)
9 September 2016	Appointment of Bruce Grant Robertson as a director on 1 September 2016 (3 pages)
2 September 2016	Accounts for a small company made up to 30 November 2015 (9 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,405,558 (6 pages)
3 September 2015	Director's details changed for Mr David Ian Morrison on 26 October 2014 (2 pages)
3 September 2015	Director's details changed for Mr Alan John Murray on 26 October 2014 (2 pages)
3 September 2015	Director's details changed for Mr Gordon Arnold Ramsay on 26 October 2014 (2 pages)
3 September 2015	Director's details changed for Lynne Anne Holburn on 26 October 2014 (2 pages)
19 August 2015	Accounts for a small company made up to 30 November 2014 (9 pages)
16 September 2014	Termination of appointment of Burness Paull Llp as a secretary on 26 March 2014 (1 page)
16 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,405,558 (6 pages)
29 August 2014	Accounts for a small company made up to 30 November 2013 (9 pages)
4 April 2014	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 4 April 2014 (2 pages)
21 February 2014	Registration of charge 1678960030 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
24 December 2013	Appointment of Mr Alan John Murray as a director (3 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,405,558 (6 pages)
28 August 2013	Accounts for a small company made up to 30 November 2012 (9 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
13 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
4 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
25 November 2011	Termination of appointment of James Hallyburton as a director (2 pages)
1 November 2011	Accounts for a small company made up to 30 November 2010 (9 pages)
15 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
6 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
6 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
6 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
6 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
6 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
16 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
27 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
15 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Full accounts made up to 30 November 2009 (21 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
29 April 2010	Director's details changed for Mr David Ian Morrison on 25 February 2010 (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 28 (5 pages)
24 September 2009	Accounts for a medium company made up to 30 November 2008 (17 pages)
30 August 2009	Return made up to 26/08/09; full list of members (6 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 27 (3 pages)
23 April 2009	Secretary appointed paul & williamsons LLP (1 page)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
29 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
2 September 2008	Return made up to 26/08/08; full list of members (7 pages)
12 August 2008	Gbp sr 200000@1 (1 page)
23 January 2008	Dec mort/charge * (2 pages)
1 October 2007	Accounts for a medium company made up to 30 November 2006 (19 pages)
7 September 2007	Return made up to 26/08/07; full list of members (7 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
21 September 2006	Accounts for a medium company made up to 30 November 2005 (17 pages)
7 September 2006	Return made up to 26/08/06; full list of members (6 pages)
12 August 2006	Partic of mort/charge * (3 pages)
21 June 2006	Partic of mort/charge * (3 pages)
20 January 2006	Director's particulars changed (1 page)
23 September 2005	Full accounts made up to 30 November 2004 (17 pages)
6 September 2005	Return made up to 26/08/05; full list of members (6 pages)
28 June 2005	Partic of mort/charge * (3 pages)
27 May 2005	Partic of mort/charge * (3 pages)
29 April 2005	Dec mort/charge release * (2 pages)
21 April 2005	Dec mort/charge release * (2 pages)
6 September 2004	Return made up to 26/08/04; full list of members (6 pages)
16 July 2004	Full accounts made up to 30 November 2003 (17 pages)
2 April 2004	Partic of mort/charge * (5 pages)
13 October 2003	Partic of mort/charge * (5 pages)
18 September 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
3 September 2003	Return made up to 26/08/03; full list of members (5 pages)
12 May 2003	Partic of mort/charge * (5 pages)
4 February 2003	Auditor's resignation (1 page)
13 September 2002	Return made up to 26/08/02; full list of members (6 pages)
23 August 2002	Partic of mort/charge * (5 pages)
23 August 2002	Partic of mort/charge * (6 pages)
23 August 2002	Alterations to a floating charge (9 pages)
23 August 2002	Partic of mort/charge * (5 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Partic of mort/charge * (5 pages)
23 August 2002	Partic of mort/charge * (5 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2002	Alterations to a floating charge (9 pages)
23 August 2002	Partic of mort/charge * (5 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Partic of mort/charge * (6 pages)
23 August 2002	Declaration of assistance for shares acquisition (4 pages)
23 August 2002	Ad 06/08/02--------- Â£ si 600000@1=600000 Â£ ic 1005558/1605558 (2 pages)
23 August 2002	Â£ nc 1500000/1750000 06/08/02 (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Partic of mort/charge * (5 pages)
16 August 2002	Dec mort/charge * (5 pages)
16 August 2002	Registered office changed on 16/08/02 from: 18 bon accord crescent aberdeen AB11 6XY (1 page)
6 August 2002	Dec mort/charge * (4 pages)
10 June 2002	Director resigned (1 page)
5 June 2002	Company name changed R.B. farquhar (homes) LIMITED\certificate issued on 05/06/02 (2 pages)
30 May 2002	Full accounts made up to 30 November 2001 (15 pages)
22 May 2002	Director resigned (1 page)
18 April 2002	Dec mort/charge * (4 pages)
18 April 2002	Dec mort/charge * (4 pages)
18 April 2002	Dec mort/charge * (4 pages)
29 August 2001	Return made up to 26/08/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 30 November 2000 (14 pages)
26 April 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 December 2000	Partic of mort/charge * (5 pages)
30 November 2000	Ad 24/11/00--------- Â£ si 1000000@1=1000000 Â£ ic 5558/1005558 (2 pages)
23 November 2000	Nc inc already adjusted 20/11/00 (1 page)
23 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 August 2000	Return made up to 26/08/00; full list of members (7 pages)
21 July 2000	Partic of mort/charge * (5 pages)
10 July 2000	Alterations to a floating charge (8 pages)
26 June 2000	Alterations to a floating charge (7 pages)
8 June 2000	Partic of mort/charge * (5 pages)
7 June 2000	Full accounts made up to 30 November 1999 (16 pages)
12 January 2000	Partic of mort/charge * (5 pages)
2 September 1999	Return made up to 26/08/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 30 November 1998 (16 pages)
7 May 1999	Alterations to a floating charge (8 pages)
30 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Alterations to a floating charge (8 pages)
8 March 1999	Dec mort/charge * (4 pages)
8 March 1999	Dec mort/charge * (4 pages)
8 March 1999	Dec mort/charge * (4 pages)
7 September 1998	Partic of mort/charge * (5 pages)
2 September 1998	Return made up to 26/08/98; no change of members (4 pages)
19 June 1998	Full accounts made up to 30 November 1997 (14 pages)
20 February 1998	Partic of mort/charge * (5 pages)
13 February 1998	Alterations to a floating charge (12 pages)
20 November 1997	Partic of mort/charge * (5 pages)
28 August 1997	Return made up to 26/08/97; full list of members (6 pages)
18 July 1997	Partic of mort/charge * (5 pages)
13 March 1997	Stat dec cancel 5556 210297 shar (1 page)
13 March 1997	Ad 21/02/97--------- Â£ si 5556@1=5556 Â£ ic 2/5558 (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 1997	Partic of mort/charge * (7 pages)
6 March 1997	Ad 21/02/97--------- Â£ si 5556@1=5556 Â£ ic 2/5558 (2 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
21 February 1997	Â£ nc 1000/10000 30/01/97 (1 page)
20 February 1997	Company name changed acertime LIMITED\certificate issued on 21/02/97 (2 pages)
18 February 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
17 February 1997	New director appointed (3 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (3 pages)
17 February 1997	Registered office changed on 17/02/97 from: 24 great king street edinburgh EH3 6QN (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New director appointed (3 pages)
17 February 1997	Director resigned (1 page)
26 August 1996	Incorporation (9 pages)

Deveron Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland