Devonshire Technical Services Limited

Company Name	Devonshire Technical Services Limited
Company Status	Dissolved
Company Number	SC218986
Category	Private Limited Company
Incorporation Date	9 May 2001(22 years, 11 months ago)
Dissolution Date	17 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Kevin William Elliot
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	37 Devonshire Road Aberdeen AB10 6XN Scotland

Secretary Name	Helen Anne Elliot
Nationality	British
Status	Closed
Appointed	18 September 2004(3 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 17 October 2018)
Role	Company Director
Correspondence Address	37 Devonshire Road Aberdeen AB10 6XN Scotland

Director Name	Helen Anne Elliot
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	37 Devonshire Road Aberdeen AB10 6XN Scotland

Secretary Name	Kevin William Elliot
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	37 Devonshire Road Aberdeen AB10 6XN Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Kevin Elliot 66.67% Ordinary
1 at £1	Helen Anne Elliot 33.33% Ordinary

Financials

Year	2014
Net Worth	£64,869
Cash	£48,611
Current Liabilities	£24,340

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 (1 page)
6 December 2016	Registered office address changed from 30 Brighton Place Aberdeen AB10 6RS to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 December 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 3 (4 pages)
26 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 3 (4 pages)
31 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 3 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013	Registered office address changed from 37 Devonshire Road Aberdeen AB10 6XN on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 37 Devonshire Road Aberdeen AB10 6XN on 4 September 2013 (1 page)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
30 May 2010	Director's details changed for Kevin William Elliot on 9 May 2010 (2 pages)
30 May 2010	Director's details changed for Kevin William Elliot on 9 May 2010 (2 pages)
30 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 May 2009	Return made up to 09/05/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 May 2008	Return made up to 09/05/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 May 2007	Return made up to 09/05/07; no change of members (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 May 2006	Return made up to 09/05/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 June 2005	Return made up to 09/05/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
20 May 2004	Return made up to 09/05/04; no change of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 May 2003	Return made up to 09/05/03; no change of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 09/05/02; full list of members (7 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
9 May 2001	Incorporation (14 pages)

Devonshire Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland