| Company Name | Deveng Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206652 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2000(24 years ago) |
| Dissolution Date | 29 August 2023 (7 months, 4 weeks ago) |
| Previous Name | Devenge Engineering Services Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Stephen Devenny |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | G/L 15 Regent Street Paisley Renfrewshire PA1 3TG Scotland |
| Secretary Name | Deborah Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Clerical Officer |
| Correspondence Address | G/L 15 Regent Street Paisley Renfrewshire PA1 3TG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.devenny.org |
|---|
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Devenny 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,248 |
| Cash | £46,632 |
| Current Liabilities | £49,518 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
|---|---|
| 5 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 30 April 2019 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 April 2019 (1 page) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 7 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 22 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 23 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 18 July 2012 (1 page) |
| 18 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 18 July 2012 (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Stephen Devenny on 27 April 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Stephen Devenny on 27 April 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 May 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 27 May 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 May 2002 | Return made up to 27/04/02; full list of members
|
| 17 May 2002 | Return made up to 27/04/02; full list of members
|
| 11 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 9 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 9 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 15 May 2000 | Company name changed devenge engineering services LTD .\certificate issued on 16/05/00 (2 pages) |
| 15 May 2000 | Company name changed devenge engineering services LTD .\certificate issued on 16/05/00 (2 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 7 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 7 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Incorporation (15 pages) |
| 27 April 2000 | Incorporation (15 pages) |