| Company Name | Deveron Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235010 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 1 month ago) |
| Dissolution Date | 9 August 2016 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alison Karen Mackie |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(2 days after company formation) |
| Appointment Duration | 14 years (closed 09 August 2016) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 George Street Thurso Caithness KW14 7JF Scotland |
| Director Name | Stephen Lawrence Mackie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(2 days after company formation) |
| Appointment Duration | 14 years (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 George Street Thurso Caithness KW14 7JF Scotland |
| Secretary Name | Stephen Lawrence Mackie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(2 days after company formation) |
| Appointment Duration | 14 years (closed 09 August 2016) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 George Street Thurso Caithness KW14 7JF Scotland |
| Director Name | Gcbiz Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
| Secretary Name | Gcbiz Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
Location
| Registered Address | 15 George Street Thurso Caithness KW14 7JF Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
Shareholders
| 51 at £1 | Stephen L. Mackie 51.00% Ordinary |
|---|---|
| 49 at £1 | Alison Mackie 49.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (4 pages) |
| 14 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 2 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Alison Karen Mackie on 27 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Stephen Lawrence Mackie on 27 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 7 June 2009 | Director's change of particulars / alison mackie / 25/09/2008 (1 page) |
| 7 June 2009 | Director and secretary's change of particulars / stephen mackie / 25/09/2008 (1 page) |
| 7 June 2009 | Director and secretary's change of particulars / stephen mackie / 25/09/2008 (1 page) |
| 7 June 2009 | Registered office changed on 07/06/2009 from 11 ravenshill road thurso caithness KW14 7PX (1 page) |
| 4 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 3 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 27 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 25 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 20 August 2003 | Return made up to 06/08/03; full list of members
|
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Incorporation (12 pages) |