Devanha Limited

Company Name	Devanha Limited
Company Status	Dissolved
Company Number	SC302743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2006(17 years, 11 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alan Bryce Grant
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Shop House Old Rayne Insch Aberdeenshire AB52 6RY Scotland

Director Name	Colin Andrew Hawkins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	106 Middlesmuir Road Inverurie Aberdeenshire AB51 4RF Scotland

Director Name	Mr Nicholas John Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Findon Place Findon Village Portlethen Aberdeen AB12 3RS Scotland

Director Name	Mr Michael Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2007(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 10 November 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Jesmond Circle Bridge Of Don Aberdeen AB22 8WX Scotland

Director Name	Robert Tait
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 November 2015)
Role	Retired Academic
Country of Residence	United Kingdom
Correspondence Address	5 St. Machar Place Aberdeen Aberdeenshire AB24 3SF Scotland

Director Name	David John Lappin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2010(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 November 2015)
Role	Housing Association Chief Executive
Country of Residence	Scotland
Correspondence Address	4 Carden Place Aberdeen Aberdeenshire AB10 1UT Scotland

Director Name	Mr Neil Clapperton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 10 November 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Huntly House 74 Huntly Street Aberdeen Aberdeenshire AB10 1TD Scotland

Director Name	Mr Steven Black
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2011(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 10 November 2015)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna 6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Paul Martin Hannan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	38 Collieston Path Bridge Of Don Aberdeen Aberdeenshire AB22 8LY Scotland

Director Name	Mr Gordon Nelson Kyle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	132 Morningside Avenue Aberdeen AB10 7LT Scotland

Director Name	Alan James Moat
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Gb-Sct
Correspondence Address	Smiddy Cottage Disblair Newmachar Aberdeenshire AB21 0QJ Scotland

Director Name	Mr Alexander Birnie Murray
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burnhaven Strachan Banchory Kincardineshire AB31 6NL Scotland

Director Name	Mr Martinus Jacobus Maria Van Der Lee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Carer
Country of Residence	Scotland
Correspondence Address	23 Pitfour Court Peterhead Aberdeenshire AB42 2YG Scotland

Director Name	Mr David Anthony Young
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	11 Summerhill Terrace Aberdeen Aberdeenshire AB15 6HE Scotland

Director Name	Robert Charles Pearce
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland

Location

Registered Address	Cms Cameron McKenna 6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Turnover	£3,871
Cash	£6,213
Current Liabilities	£8,213

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2015	Application to strike the company off the register (4 pages)
28 May 2015	Annual return made up to 23 May 2015 no member list (9 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
3 June 2014	Termination of appointment of David Young as a director (1 page)
3 June 2014	Annual return made up to 23 May 2014 no member list (9 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
20 June 2013	Termination of appointment of Alexander Murray as a director (1 page)
20 June 2013	Annual return made up to 23 May 2013 no member list (10 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
8 June 2012	Termination of appointment of Robert Pearce as a director (1 page)
8 June 2012	Annual return made up to 23 May 2012 no member list (12 pages)
21 February 2012	Appointment of Mr Steven Black as a director (3 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 23 May 2011 no member list (12 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 November 2010	Appointment of Neil Clapperton as a director (3 pages)
11 October 2010	Termination of appointment of Alan Moat as a director (2 pages)
29 June 2010	Annual return made up to 23 May 2010 no member list (7 pages)
29 June 2010	Director's details changed for Mr Nicholas John Williams on 2 October 2009 (2 pages)
29 June 2010	Director's details changed for David Anthony Young on 2 October 2009 (2 pages)
29 June 2010	Director's details changed for Robert Tait on 2 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Nicholas John Williams on 2 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Mitre Secretaries Limited on 2 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Mitre Secretaries Limited on 2 October 2009 (2 pages)
29 June 2010	Director's details changed for Robert Tait on 2 October 2009 (2 pages)
29 June 2010	Director's details changed for David Anthony Young on 2 October 2009 (2 pages)
11 May 2010	Termination of appointment of Gordon Kyle as a director (2 pages)
11 May 2010	Appointment of David John Lappin as a director (3 pages)
15 April 2010	Appointment of Robert Charles Pearce as a director (3 pages)
24 March 2010	Termination of appointment of Martinus Van Der Lee as a director (2 pages)
19 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
7 August 2009	Registered office changed on 07/08/2009 from migvie house north silver street aberdeen AB10 1RJ (1 page)
7 July 2009	Director appointed robert tait (2 pages)
7 July 2009	Annual return made up to 23/05/09 (12 pages)
4 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
10 June 2008	Annual return made up to 23/05/08 (5 pages)
18 February 2008	Director resigned (1 page)
19 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 September 2007	Annual return made up to 23/05/07 (3 pages)
14 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
4 May 2007	New director appointed (3 pages)
16 January 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
23 May 2006	Incorporation (21 pages)

Devanha Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland