Company NameDevam Consultancy Ltd.
DirectorDavid Karran
Company StatusActive
Company NumberSC308668
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Karran
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Abbotsford Road
Wishaw
North Lanarkshire
ML2 7DL
Scotland
Secretary NameElizabeth Karran
NationalityBritish
StatusCurrent
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address53 Abbotsford Road
Wishaw
North Lanarkshire
ML2 7DL
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address53 Abbotsford Road
Wishaw
ML2 7DL
Scotland
ConstituencyMotherwell and Wishaw
WardWishaw

Shareholders

100 at £1David Karran
50.00%
Ordinary
100 at £1Elizabeth Karran
50.00%
Ordinary

Financials

Year2014
Net Worth£129,994
Cash£210,795
Current Liabilities£92,414

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Filing History

30 January 2021Micro company accounts made up to 30 September 2020 (3 pages)
23 September 2020Confirmation statement made on 15 September 2020 with updates (4 pages)
14 January 2020Micro company accounts made up to 30 September 2019 (5 pages)
8 October 2019Confirmation statement made on 15 September 2019 with updates (4 pages)
16 January 2019Micro company accounts made up to 30 September 2018 (5 pages)
18 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
27 February 2018Second filing of Confirmation Statement dated 15/09/2016 (7 pages)
15 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
28 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 15 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 27/02/2018
(6 pages)
29 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
(4 pages)
30 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
(4 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
(4 pages)
29 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
(4 pages)
21 February 2014Statement of capital following an allotment of shares on 24 September 2013
  • GBP 200
(3 pages)
21 February 2014Statement of capital following an allotment of shares on 24 September 2013
  • GBP 200
(3 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
2 October 2013Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010Director's details changed for David Karran on 1 October 2009 (2 pages)
8 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for David Karran on 1 October 2009 (2 pages)
8 October 2010Director's details changed for David Karran on 1 October 2009 (2 pages)
27 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
27 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 November 2008Ad 16/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 November 2008Ad 16/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 October 2008Return made up to 15/09/08; full list of members (3 pages)
28 October 2008Return made up to 15/09/08; full list of members (3 pages)
5 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2007Return made up to 15/09/07; full list of members (2 pages)
26 September 2007Return made up to 15/09/07; full list of members (2 pages)
5 October 2006New secretary appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New secretary appointed (2 pages)
29 September 2006Secretary resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Secretary resigned (1 page)
15 September 2006Incorporation (15 pages)
15 September 2006Incorporation (15 pages)