Devon Property Services Ltd.

Company Name	Devon Property Services Ltd.
Director	Kenneth Hamish Jarvis Wills
Company Status	Active
Company Number	SC249134
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kenneth Hamish Jarvis Wills
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	29 April 2006(2 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Janefield Cottage Ruskie Thornhill FK8 3LG Scotland

Director Name	David Kinnaird
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2006)
Role	Property Service Manager
Correspondence Address	20 Dollar Road Tillicoultry Clackmannanshire FK13 6PD Scotland

Director Name	Janette Kinnaird
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2006)
Role	Accts Manager
Correspondence Address	20 Dollar Road Tillicoultry Clackmannan FK13 6PD Scotland

Secretary Name	Janette Kinnaird
Nationality	British
Status	Resigned
Appointed	04 June 2003(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2006)
Role	Accts Manager
Correspondence Address	20 Dollar Road Tillicoultry Clackmannan FK13 6PD Scotland

Director Name	Lawrence Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	4 Roxburgh Row Cowie Stirling Central FK7 7DP Scotland

Secretary Name	Sheena Baas
Nationality	British
Status	Resigned
Appointed	30 April 2006(2 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 June 2022)
Role	Company Director
Correspondence Address	34 Kelly Drive Denny Stirlingshire FK6 6EN Scotland

Director Name	Mr Keith Lockhart Brooks Burnett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carnoch Beag Blairhoyle Stirling Central FK8 3LF Scotland

Director Name	Mr Julian Guy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(5 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 September 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Finnery House Gartocharn Alexandria Dunbartonshire G83 8SD Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	asset-recovery.eu

Location

Registered Address	Skellywell Cottage Beattock Moffat DG10 9SG Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	T.a.v. Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,683
Cash	£16,749
Current Liabilities	£84,400

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Filing History

22 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
24 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
24 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 August 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
16 June 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 May 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	First Gazette notice for compulsory strike-off (1 page)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Appointment of Sheena Baas as a secretary (1 page)
20 May 2010	Annual return made up to 9 May 2009 (6 pages)
20 May 2010	Annual return made up to 9 May 2009 (6 pages)
20 May 2010	Annual return made up to 9 May 2009 (6 pages)
20 May 2010	Appointment of Sheena Baas as a secretary (1 page)
17 November 2009	Termination of appointment of Keith Burnett as a director (2 pages)
17 November 2009	Termination of appointment of Keith Burnett as a director (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 September 2008	Director appointed keith lockhart brooks burnett (2 pages)
2 September 2008	Director appointed keith lockhart brooks burnett (2 pages)
22 August 2008	Director appointed julian guy (2 pages)
22 August 2008	Director appointed julian guy (2 pages)
24 June 2008	Return made up to 09/05/08; full list of members (3 pages)
24 June 2008	Appointment terminated director lawrence simpson (1 page)
24 June 2008	Return made up to 09/05/08; full list of members (3 pages)
24 June 2008	Appointment terminated director lawrence simpson (1 page)
28 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 June 2007	Return made up to 09/05/07; full list of members (2 pages)
22 June 2007	Return made up to 09/05/07; full list of members (2 pages)
15 June 2007	Ad 16/05/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 2007	Ad 16/05/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 2007	Particulars of contract relating to shares (2 pages)
15 June 2007	Particulars of contract relating to shares (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
4 October 2006	Return made up to 09/05/06; full list of members (3 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Return made up to 09/05/06; full list of members (3 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 20 dollar road tillicoultry clackmannanshire FK13 6PD (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 20 dollar road tillicoultry clackmannanshire FK13 6PD (1 page)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
20 May 2005	Return made up to 09/05/05; full list of members (7 pages)
20 May 2005	Return made up to 09/05/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
7 June 2004	Return made up to 09/05/04; full list of members (7 pages)
7 June 2004	Return made up to 09/05/04; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
8 June 2003	Ad 04/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	Ad 04/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
9 May 2003	Incorporation (15 pages)
9 May 2003	Incorporation (15 pages)

Devon Property Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland