Company NameDeveron Consultants Ltd.
Company StatusDissolved
Company NumberSC235010
CategoryPrivate Limited Company
Incorporation Date6 August 2002(18 years, 3 months ago)
Dissolution Date9 August 2016 (4 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAlison Karen Mackie
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2002(2 days after company formation)
Appointment Duration14 years (closed 09 August 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address15 George Street
Thurso
Caithness
KW14 7JF
Scotland
Director NameStephen Lawrence Mackie
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2002(2 days after company formation)
Appointment Duration14 years (closed 09 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 George Street
Thurso
Caithness
KW14 7JF
Scotland
Secretary NameStephen Lawrence Mackie
NationalityBritish
StatusClosed
Appointed08 August 2002(2 days after company formation)
Appointment Duration14 years (closed 09 August 2016)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 George Street
Thurso
Caithness
KW14 7JF
Scotland
Director NameGcbiz Directors Ltd (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address441 Gateford Road
Worksop
Nottinghamshire
S81 7BN
Secretary NameGcbiz Secretaries Ltd (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address441 Gateford Road
Worksop
Nottinghamshire
S81 7BN

Location

Registered Address15 George Street
Thurso
Caithness
KW14 7JF
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardThurso

Shareholders

51 at £1Stephen L. Mackie
51.00%
Ordinary
49 at £1Alison Mackie
49.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
12 May 2016Application to strike the company off the register (4 pages)
14 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(5 pages)
2 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
15 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(5 pages)
7 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
8 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
28 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Stephen Lawrence Mackie on 27 July 2010 (2 pages)
9 August 2010Director's details changed for Alison Karen Mackie on 27 July 2010 (2 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 August 2009Return made up to 27/07/09; full list of members (4 pages)
8 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
7 June 2009Director and secretary's change of particulars / stephen mackie / 25/09/2008 (1 page)
7 June 2009Director's change of particulars / alison mackie / 25/09/2008 (1 page)
7 June 2009Registered office changed on 07/06/2009 from 11 ravenshill road thurso caithness KW14 7PX (1 page)
7 June 2009Director and secretary's change of particulars / stephen mackie / 25/09/2008 (1 page)
4 August 2008Return made up to 27/07/08; full list of members (4 pages)
4 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 August 2007Return made up to 27/07/07; full list of members (2 pages)
23 April 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
4 August 2006Return made up to 27/07/06; full list of members (3 pages)
28 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
27 July 2005Return made up to 27/07/05; full list of members (3 pages)
9 June 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
25 August 2004Return made up to 06/08/04; full list of members (7 pages)
30 April 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
20 August 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2002New secretary appointed;new director appointed (2 pages)
16 August 2002New director appointed (2 pages)
16 August 2002Director resigned (1 page)
16 August 2002Secretary resigned (1 page)
6 August 2002Incorporation (12 pages)