Devon Security Limited

Company Name	Devon Security Limited
Company Status	Dissolved
Company Number	SC214377
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 4 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin William Benton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(1 year, 12 months after company formation)
Appointment Duration	17 years, 1 month (closed 11 February 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	20 Jeffrey Place Kilsyth Glasgow G65 9NQ Scotland

Secretary Name	Martin William Benton
Nationality	British
Status	Closed
Appointed	01 January 2003(1 year, 12 months after company formation)
Appointment Duration	17 years, 1 month (closed 11 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Jeffrey Place Kilsyth Glasgow G65 9NQ Scotland

Director Name	Gareth Curle
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Accountant
Correspondence Address	76 Main Street Kilsyth Glasgow Lanarkshire G65 0AL Scotland

Secretary Name	Sheila Bryce
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	76 Main Street Kilsyth Glasgow Lanarkshire G65 0AL Scotland

Director Name	Mr Charles Jackie Millar Watters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Kings Drive Cumbernauld Glasgow G68 0HS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01236 821182
Telephone region	Coatbridge

Location

Registered Address	20 Garrell Road Burnside Industrial Estate Kilsyth North Lanarkshire G65 9JX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth

Shareholders

50 at £1	C. Watters 50.00% Ordinary
50 at £1	M. Benton 50.00% Ordinary

Financials

Year	2014
Net Worth	£153,682
Current Liabilities	£119,564

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 December 2006	Delivered on: 30 December 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 cedar road cumbernauld DMB28209. Outstanding
25 May 2006	Delivered on: 3 June 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21H kyle road, cumbernauld DMB35254. Outstanding
22 May 2006	Delivered on: 25 May 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11E kyle road, kildrum DMB38100. Outstanding
5 May 2006	Delivered on: 11 May 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 279 cedar road, abronhill, cumbernauld dmb 53517. Outstanding
12 April 2006	Delivered on: 19 April 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 58 spruce road, cumbernauld dmb 22214. Outstanding
29 March 2006	Delivered on: 6 April 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 9F mossgiel road, cumbernauld (title number DMB58081). Outstanding
9 March 2006	Delivered on: 17 March 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 oak road, cumbernauld DMB1880. Outstanding
3 March 2006	Delivered on: 7 March 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 96 springfield road, cumbernauld, dmb 46301. Outstanding
22 February 2006	Delivered on: 28 February 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects 27 oak road, abronhill, cumbernauld (title number DMB13791) and ground at 27 oak road, abronhill, cumbernauld (title number DMB57988). Outstanding
30 January 2006	Delivered on: 2 February 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming twenty six e glenacre road, cumbernauld dmb 5290. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 196 glenacre road, cumbernauld DMB72457. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The premises consisting of two hundred and twenty seven millcroft road, cumbernauld dmb 70364. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The premises consisting of eighty three almond road, cumbernauld being the northnmost flat on the first floor of the block 53 to 117 (odd numbers) almond road dmb 49832. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The premises consisting of one hundred and seventy nine the auld road, cumbernauld situated on the first floor above the ground floor of the block 161 to 191 the auld road dmb 3824. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The premises consisting of two hundred and ninety seven glenacre road, cumbernauld being the rightmost house on the top floor of the block 285 to 299 glenacre road dmb 3797. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 122 oak road, cumbernauld DMB36949. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 191 the auld road, cumbernauld, glasgow DMB40573. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The premises consisting of one hundred and sixteen the auld road, cumbernauld being the rear right hand house on the top floor entering by the common entranceway to numbers 104 to 118 the auld road of the block 88 to 118 (even numbers) the auld road dmb 35822. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The premises consisting of (1) 282 rowan road, cumbernauld being the first floor house of the block 256 to 286 (even numbers) rowan road and (ii) lock up garage number at 66 rowan road, cumbernauld dmb 53560. Outstanding
18 October 2005	Delivered on: 22 October 2005 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20H glenacre road, cumbernauld DMB26272. Outstanding
6 October 2005	Delivered on: 13 October 2005 Persons entitled: Abbey National PLC Classification: Bond & 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
7 March 2006	Delivered on: 13 March 2006 Satisfied on: 31 January 2007 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 275 braehead road, cumbernauld, glasgow (title number DMB21299). Fully Satisfied
18 October 2005	Delivered on: 22 October 2005 Satisfied on: 11 January 2013 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The premises consisting of the subjects 410 millcroft road, cumbernauld, glasgow dmb 25766. Fully Satisfied
15 July 2005	Delivered on: 26 July 2005 Satisfied on: 25 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 282 rowan road, cumbernauld (title number dmb 53560). Fully Satisfied
18 May 2005	Delivered on: 27 May 2005 Satisfied on: 2 November 2005 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 subjects known as and forming 227 millcroft road, cumbernauld (title number DMB70364). Fully Satisfied

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 July 2017	Satisfaction of charge 14 in full (1 page)
13 July 2017	Satisfaction of charge 36 in full (1 page)
15 June 2017	Satisfaction of charge 32 in full (1 page)
14 June 2017	Satisfaction of charge 25 in full (1 page)
28 April 2017	Satisfaction of charge 35 in full (1 page)
9 January 2017	Satisfaction of charge 23 in full (1 page)
9 January 2017	Satisfaction of charge 31 in full (1 page)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
28 November 2016	Satisfaction of charge 30 in full (1 page)
28 November 2016	Satisfaction of charge 26 in full (1 page)
25 November 2016	Satisfaction of charge 33 in full (1 page)
24 November 2016	Satisfaction of charge 20 in full (1 page)
23 November 2016	Satisfaction of charge 28 in full (1 page)
8 November 2016	Satisfaction of charge 34 in full (1 page)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
16 April 2012	Secretary's details changed for Martin William Benton on 24 February 2012 (2 pages)
16 April 2012	Director's details changed for Martin William Benton on 24 February 2012 (2 pages)
28 February 2012	Total exemption full accounts made up to 30 December 2011 (12 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
8 February 2011	Total exemption full accounts made up to 30 December 2010 (12 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 March 2010	Total exemption full accounts made up to 30 December 2009 (12 pages)
31 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Martin William Benton on 1 October 2009 (2 pages)
31 January 2010	Director's details changed for Charles Jackie Millar Watters on 1 October 2009 (2 pages)
31 January 2010	Director's details changed for Charles Jackie Millar Watters on 1 October 2009 (2 pages)
31 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Martin William Benton on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Charles Jackie Millar Watters on 1 January 2003 (1 page)
24 January 2010	Director's details changed for Martin William Benton on 1 January 2003 (1 page)
24 January 2010	Director's details changed for Charles Jackie Millar Watters on 1 January 2003 (1 page)
24 January 2010	Director's details changed for Martin William Benton on 1 January 2003 (1 page)
23 January 2010	Director's details changed for Martin William Benton on 25 June 2004 (1 page)
23 January 2010	Director's details changed for Martin William Benton on 25 June 2004 (1 page)
12 February 2009	Total exemption full accounts made up to 30 December 2008 (12 pages)
14 January 2009	Return made up to 03/01/09; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 30 December 2007 (12 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 January 2007	Dec mort/charge * (2 pages)
30 January 2007	Return made up to 03/01/07; full list of members (7 pages)
30 December 2006	Partic of mort/charge * (3 pages)
3 June 2006	Partic of mort/charge * (3 pages)
25 May 2006	Partic of mort/charge * (3 pages)
11 May 2006	Partic of mort/charge * (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Partic of mort/charge * (3 pages)
6 April 2006	Partic of mort/charge * (3 pages)
17 March 2006	Partic of mort/charge * (3 pages)
13 March 2006	Partic of mort/charge * (3 pages)
7 March 2006	Partic of mort/charge * (3 pages)
28 February 2006	Partic of mort/charge * (3 pages)
10 February 2006	Return made up to 03/01/06; full list of members (7 pages)
2 February 2006	Partic of mort/charge * (3 pages)
31 January 2006	Dec mort/charge * (2 pages)
27 January 2006	Partic of mort/charge * (3 pages)
11 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
25 October 2005	Dec mort/charge * (2 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
13 October 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
27 May 2005	Partic of mort/charge * (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 October 2004	Partic of mort/charge * (5 pages)
7 July 2004	Partic of mort/charge * (5 pages)
7 July 2004	Partic of mort/charge * (5 pages)
4 June 2004	Partic of mort/charge * (5 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 April 2004	Partic of mort/charge * (5 pages)
6 January 2004	Return made up to 03/01/04; full list of members (9 pages)
26 November 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
30 May 2003	Partic of mort/charge * (9 pages)
30 May 2003	Partic of mort/charge * (5 pages)
28 March 2003	Partic of mort/charge * (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 January 2003	Ad 01/01/03--------- Â£ si 98@1 (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: 76 main street kilsyth glasgow lanarkshire G65 0AL (1 page)
22 January 2003	Return made up to 03/01/03; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 April 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
18 January 2002	Return made up to 03/01/02; full list of members (6 pages)
4 January 2001	Secretary resigned (1 page)
3 January 2001	Incorporation (15 pages)

Devon Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland