Devonvale Hall Company Limited

Company Name	Devonvale Hall Company Limited
Company Status	Active
Company Number	SC286332
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anne Hertwig
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	08 August 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Florist
Country of Residence	Scotland
Correspondence Address	71 Ochil Street Tillicoultry Scotland

Director Name	Mrs Marlene McMillan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	08 August 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Ms May Atkinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	08 August 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Midwfe
Country of Residence	Scotland
Correspondence Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Ms Elaine Bowie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Receptionist
Country of Residence	Scotland
Correspondence Address	8 8 Ross Court Tillicoultry Clackmannanshire FK13 6RB Scotland

Director Name	Mr Robert Miller Mitchell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	37 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Mr Gordon Murray Turner
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Kirktoun Gardens Tillicoultry Clackmannanshire FK13 6PG Scotland

Director Name	Mr Peter Keir Paterson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Confectioner
Country of Residence	Scotland
Correspondence Address	4 Elistoun Drive Tillicoultry Clackmannanshire FK13 6NT Scotland

Director Name	Elma Waters Mitchell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	37 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Ross Alexander Duguid
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Financial Services
Correspondence Address	48 Stirling Street Tillicoultry Clackmannanshire FK13 6EA Scotland

Director Name	Alexander Denholm Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Retired Chartered Architect
Correspondence Address	35 Sandy Knowe Tillicoultry Clackmannanshire FK13 6RG Scotland

Secretary Name	Elma Waters Mitchell
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	37 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Natasha Paxford-Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 January 2006)
Role	IT Project Manager
Correspondence Address	Broomlea 8 Elistoun Drive Tillicoultry Clackmannanshire FK13 6NT Scotland

Director Name	Lynne Margaret Hunter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Fir Park Tillicoultry Clackmannanshire FK13 6PX Scotland

Director Name	Catherine Scott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 August 2012)
Role	Sa
Country of Residence	United Kingdom
Correspondence Address	10 Johnston Crescent Tillicoultry Clackmannanshire FK13 6PY Scotland

Director Name	Mr Ross Alexander Duguid
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2012)
Role	Training Supervisor
Country of Residence	Scotland
Correspondence Address	44 Hill Street Tillicoultry Clackmannanshire FK13 6HF Scotland

Director Name	Mr James Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 13 August 2012)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Mr John McLelland
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 August 2012(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 08 June 2013)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Miss Catherine Aitken
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 August 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 August 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Mr John Shier Biggam
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 August 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Mr Walter Robert McAdam
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 August 2012(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Mrs Laura Mary Ann Brand
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 August 2012(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Mrs Fatima Da Fonseca Craik
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 June 2013(7 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2014)
Role	Accounts Assistance
Country of Residence	Scotland
Correspondence Address	125 Nevis Crescent Alloa Clackmannanshire FK10 2BN Scotland

Director Name	Ms Sandra Murry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2018)
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	9 St Leonards Tillicoultry FK13 6QU Scotland

Contact

Website	devonvale.co.uk

Location

Registered Address	Devonvale Hall Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North

Financials

Year	2014
Turnover	£29,548
Net Worth	£11,045
Cash	£9,785
Current Liabilities	£6,310

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

14 August 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
12 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
14 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
30 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
26 July 2018	Appointment of Ms Elaine Bowie as a director on 25 July 2017 (2 pages)
25 July 2018	Termination of appointment of Sandra Murry as a director on 1 June 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
9 December 2017	Termination of appointment of Laura Mary Ann Brand as a director on 21 November 2017 (1 page)
9 December 2017	Termination of appointment of Laura Mary Ann Brand as a director on 21 November 2017 (1 page)
16 August 2017	Termination of appointment of Walter Robert Mcadam as a director on 31 December 2016 (1 page)
16 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
16 August 2017	Termination of appointment of Walter Robert Mcadam as a director on 31 December 2016 (1 page)
16 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
8 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
8 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
17 July 2015	Annual return made up to 16 July 2015 no member list (5 pages)
17 July 2015	Annual return made up to 16 July 2015 no member list (5 pages)
16 July 2015	Termination of appointment of John Shier Biggam as a director on 26 August 2014 (1 page)
16 July 2015	Termination of appointment of Fatima Da Fonseca Craik as a director on 26 August 2014 (1 page)
16 July 2015	Termination of appointment of John Shier Biggam as a director on 26 August 2014 (1 page)
16 July 2015	Termination of appointment of Catherine Aitken as a director on 26 August 2014 (1 page)
16 July 2015	Director's details changed for Mrs Laura Mary Ann Brand on 1 July 2014 (2 pages)
16 July 2015	Termination of appointment of Fatima Da Fonseca Craik as a director on 26 August 2014 (1 page)
16 July 2015	Termination of appointment of Catherine Aitken as a director on 26 August 2014 (1 page)
16 July 2015	Director's details changed for Mrs Laura Mary Ann Brand on 1 July 2014 (2 pages)
16 July 2015	Director's details changed for Mrs Laura Mary Ann Brand on 1 July 2014 (2 pages)
29 December 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
29 December 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
25 June 2014	Annual return made up to 17 June 2014 no member list (7 pages)
25 June 2014	Annual return made up to 17 June 2014 no member list (7 pages)
3 June 2014	Total exemption full accounts made up to 30 June 2013 (17 pages)
3 June 2014	Total exemption full accounts made up to 30 June 2013 (17 pages)
14 November 2013	Appointment of Ms Sandra Murry as a director (2 pages)
14 November 2013	Appointment of Ms Sandra Murry as a director (2 pages)
29 August 2013	Annual return made up to 17 June 2013 no member list (6 pages)
29 August 2013	Annual return made up to 17 June 2013 no member list (6 pages)
17 June 2013	Appointment of Mrs Fatima Da Fonseca Craik as a director (2 pages)
17 June 2013	Appointment of Mrs Fatima Da Fonseca Craik as a director (2 pages)
11 June 2013	Termination of appointment of John Mclelland as a director (1 page)
11 June 2013	Termination of appointment of John Mclelland as a director (1 page)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
13 August 2012	Termination of appointment of James Farrell as a director (1 page)
13 August 2012	Termination of appointment of James Farrell as a director (1 page)
13 August 2012	Termination of appointment of Catherine Scott as a director (1 page)
13 August 2012	Termination of appointment of Catherine Scott as a director (1 page)
13 August 2012	Termination of appointment of Gordon Turner as a director (1 page)
13 August 2012	Termination of appointment of Peter Paterson as a director (1 page)
13 August 2012	Termination of appointment of Peter Paterson as a director (1 page)
13 August 2012	Termination of appointment of Gordon Turner as a director (1 page)
8 August 2012	Appointment of Mrs Laura Mary Ann Brand as a director (2 pages)
8 August 2012	Appointment of Mrs Anne Hertwig as a director (2 pages)
8 August 2012	Appointment of Mrs Laura Mary Ann Brand as a director (2 pages)
8 August 2012	Appointment of Ms May Atkinson as a director (2 pages)
8 August 2012	Appointment of Mrs Marlene Mcmillan as a director (2 pages)
8 August 2012	Appointment of Mr John Mclelland as a director (2 pages)
8 August 2012	Appointment of Mr Walter Robert Mcadam as a director (2 pages)
8 August 2012	Termination of appointment of Lynne Hunter as a director (1 page)
8 August 2012	Appointment of Mr John Biggam as a director (2 pages)
8 August 2012	Termination of appointment of Lynne Hunter as a director (1 page)
8 August 2012	Appointment of Mr Walter Robert Mcadam as a director (2 pages)
8 August 2012	Appointment of Mrs Marlene Mcmillan as a director (2 pages)
8 August 2012	Appointment of Ms May Atkinson as a director (2 pages)
8 August 2012	Appointment of Mr John Mclelland as a director (2 pages)
8 August 2012	Appointment of Miss Catherine Aitken as a director (2 pages)
8 August 2012	Appointment of Mr John Biggam as a director (2 pages)
8 August 2012	Appointment of Miss Catherine Aitken as a director (2 pages)
8 August 2012	Appointment of Mrs Anne Hertwig as a director (2 pages)
12 July 2012	Annual return made up to 17 June 2012 no member list (7 pages)
12 July 2012	Annual return made up to 17 June 2012 no member list (7 pages)
20 June 2012	Termination of appointment of Ross Duguid as a director (1 page)
20 June 2012	Termination of appointment of Ross Duguid as a director (1 page)
10 February 2012	Appointment of Mr James Farrell as a director (2 pages)
10 February 2012	Appointment of Mr James Farrell as a director (2 pages)
29 September 2011	Full accounts made up to 30 June 2011 (13 pages)
29 September 2011	Full accounts made up to 30 June 2011 (13 pages)
7 September 2011	Termination of appointment of Robert Mitchell as a director (1 page)
7 September 2011	Termination of appointment of Elma Mitchell as a secretary (1 page)
7 September 2011	Termination of appointment of Elma Mitchell as a secretary (1 page)
7 September 2011	Termination of appointment of Elma Mitchell as a director (1 page)
7 September 2011	Termination of appointment of Elma Mitchell as a director (1 page)
7 September 2011	Termination of appointment of Robert Mitchell as a director (1 page)
15 August 2011	Annual return made up to 17 June 2011 no member list (9 pages)
15 August 2011	Annual return made up to 17 June 2011 no member list (9 pages)
19 November 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
19 November 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
30 June 2010	Director's details changed for Lynne Margaret Hunter on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Keir Paterson on 17 June 2010 (2 pages)
30 June 2010	Annual return made up to 17 June 2010 no member list (6 pages)
30 June 2010	Director's details changed for Robert Miller Mitchell on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Gordon Murray Turner on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Elma Waters Mitchell on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Lynne Margaret Hunter on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Catherine Scott on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Robert Miller Mitchell on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Gordon Murray Turner on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Keir Paterson on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Elma Waters Mitchell on 17 June 2010 (2 pages)
30 June 2010	Annual return made up to 17 June 2010 no member list (6 pages)
30 June 2010	Director's details changed for Catherine Scott on 17 June 2010 (2 pages)
19 May 2010	Appointment of Mr Ross Alexander Duguid as a director (3 pages)
19 May 2010	Appointment of Mr Ross Alexander Duguid as a director (3 pages)
15 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
15 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
22 June 2009	Annual return made up to 17/06/09 (4 pages)
22 June 2009	Annual return made up to 17/06/09 (4 pages)
9 June 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
9 June 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
17 June 2008	Annual return made up to 17/06/08 (4 pages)
17 June 2008	Appointment terminated director ross duguid (1 page)
17 June 2008	Annual return made up to 17/06/08 (4 pages)
17 June 2008	Appointment terminated director ross duguid (1 page)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
19 June 2007	Annual return made up to 17/06/07 (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Annual return made up to 17/06/07 (2 pages)
26 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
26 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
8 August 2006	Annual return made up to 17/06/06 (6 pages)
8 August 2006	Annual return made up to 17/06/06 (6 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
17 June 2005	Incorporation (23 pages)
17 June 2005	Incorporation (23 pages)

Devonvale Hall Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland