| Company Name | Devonhill Limited |
|---|---|
| Director | James Easdale |
| Company Status | Active |
| Company Number | SC314702 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr James Easdale |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland |
| Secretary Name | Christina Easdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2007(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 13 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Easdale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,244 |
| Cash | £262,630 |
| Current Liabilities | £88,377 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
| 20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 24 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 27 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 24 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 January 2015 | Termination of appointment of Christina Easdale as a secretary on 13 October 2014 (1 page) |
| 26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Termination of appointment of Christina Easdale as a secretary on 13 October 2014 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 September 2013 | Secretary's details changed for Christina Easdale on 19 September 2013 (2 pages) |
| 19 September 2013 | Secretary's details changed for Christina Easdale on 19 September 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Mr James Easdale on 19 September 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Mr James Easdale on 19 September 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 January 2010 | Director's details changed for James Easdale on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for James Easdale on 19 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | Nc inc already adjusted 25/04/07 (1 page) |
| 10 May 2007 | Nc inc already adjusted 25/04/07 (1 page) |
| 1 May 2007 | Resolutions
|
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 1 May 2007 | Resolutions
|
| 16 January 2007 | Incorporation (17 pages) |
| 16 January 2007 | Incorporation (17 pages) |