Devanha Land Company Limited

Company Name	Devanha Land Company Limited
Directors	Gavin Murray Bain and Angela West Bruce
Company Status	Active
Company Number	SC305461
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gavin Murray Bain
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	78 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Ms Angela West Bruce
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	78 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AJ Scotland

Secretary Name	Mr Gavin Murray Bain
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	78 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	gavin-bain.co.uk
Email address	[email protected]
Telephone	01224 623040
Telephone region	Aberdeen

Location

Registered Address	432 Union Street Aberdeen Aberdeenshire AB10 1TR Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Angela Bruce 30.00% Ordinary A
15k at £1	Gavin Bain 30.00% Ordinary A
10k at £1	Joseph Andrew Bain 20.00% Ordinary A
10k at £1	Steven Bain 20.00% Ordinary A

Financials

Year	2014
Net Worth	£273,651
Cash	£86,962
Current Liabilities	£45,156

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

26 November 2007	Delivered on: 13 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 15 inchmarlo holiday lodges development (phase 2), banchory to be known as 28 queens court KNC17976. Outstanding
26 October 2007	Delivered on: 6 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 162 merkland lane, aberdeen ABN52566. Outstanding
12 March 2007	Delivered on: 27 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat known as plot 10 of the development at the park, pittodrie, aberdeen (postal address 39 merkland lane, aberdeen) together with the parking space pertaining thereto (title number abn 52566). Outstanding
10 January 2007	Delivered on: 30 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse known as plot 3 inchmarlo holiday lodges development, banchory (now to be known as 3 queens court, inchmarlo, banchory) which subjects are part and portion KNC16752. Outstanding
1 December 2006	Delivered on: 20 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 21 the park development pittodrie aberdeen (52 merkland lane, aberdeen). Outstanding
18 October 2006	Delivered on: 27 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
25 January 2020	Satisfaction of charge 5 in full (4 pages)
25 January 2020	Satisfaction of charge 6 in full (4 pages)
25 January 2020	Satisfaction of charge 1 in full (4 pages)
25 January 2020	Satisfaction of charge 3 in full (4 pages)
25 January 2020	Satisfaction of charge 2 in full (4 pages)
25 January 2020	Satisfaction of charge 4 in full (4 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
30 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
24 July 2017	Notification of Gavin Murray Bain as a person with significant control on 14 July 2016 (2 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 July 2017	Notification of Gavin Murray Bain as a person with significant control on 14 July 2016 (2 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 (5 pages)
16 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (6 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Angela West Bruce on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Gavin Murray Bain on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Angela West Bruce on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Gavin Murray Bain on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Angela West Bruce on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Gavin Murray Bain on 1 January 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 July 2009	Return made up to 14/07/09; full list of members (4 pages)
17 July 2009	Return made up to 14/07/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 August 2008	Return made up to 14/07/08; full list of members (4 pages)
7 August 2008	Return made up to 14/07/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 March 2008	Registered office changed on 28/03/2008 from 10-12 chapel street aberdeen aberdeenshire AB10 1SP (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 10-12 chapel street aberdeen aberdeenshire AB10 1SP (1 page)
13 December 2007	Partic of mort/charge * (3 pages)
13 December 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
11 September 2007	Return made up to 14/07/07; full list of members (7 pages)
11 September 2007	Return made up to 14/07/07; full list of members (7 pages)
27 March 2007	Partic of mort/charge * (3 pages)
27 March 2007	Partic of mort/charge * (3 pages)
30 January 2007	Partic of mort/charge * (3 pages)
30 January 2007	Partic of mort/charge * (3 pages)
20 December 2006	Partic of mort/charge * (3 pages)
20 December 2006	Partic of mort/charge * (3 pages)
6 November 2006	Registered office changed on 06/11/06 from: 78 beaconsfield place aberdeen AB15 4AJ (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 78 beaconsfield place aberdeen AB15 4AJ (1 page)
27 October 2006	Partic of mort/charge * (3 pages)
27 October 2006	Partic of mort/charge * (3 pages)
18 August 2006	Ad 14/07/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 August 2006	Ad 14/07/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed;new director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Incorporation (18 pages)
14 July 2006	Incorporation (18 pages)

Devanha Land Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland