Deveron Offshore Services Ltd.

Company Name	Deveron Offshore Services Ltd.
Company Status	Dissolved
Company Number	SC317527
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 1 month ago)
Dissolution Date	20 July 2021 (2 years, 9 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	Ms Elaine Milne
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(same day as company formation)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Topcroft Longmanhill Banff AB45 3RB Scotland

Director Name	Mr Wayne Andrew Parkinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(same day as company formation)
Role	Diver
Country of Residence	United Kingdom
Correspondence Address	Topcroft Longmanhill Banff AB45 3RB Scotland

Secretary Name	Ms Elaine Milne
Nationality	British
Status	Closed
Appointed	01 March 2007(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Topcroft Longmanhill Banff AB45 3RB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01261 812000
Telephone region	Banff

Location

Registered Address	16 Castle Street Banff AB45 1DL Scotland
Constituency	Banff and Buchan
Ward	Banff and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	Wayne Andrew Parkinson 70.00% Ordinary
3 at £1	Elaine Milne 30.00% Ordinary

Financials

Year	2014
Net Worth	£13,547
Cash	£26,941
Current Liabilities	£19,833

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 July 2020	Micro company accounts made up to 31 March 2020 (6 pages)
3 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
28 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10 (5 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 May 2015	Director's details changed for Ms Elaine Milne on 6 May 2015 (2 pages)
6 May 2015	Secretary's details changed for Ms Elaine Milne on 6 May 2015 (1 page)
6 May 2015	Director's details changed for Wayne Andrew Parkinson on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Wayne Andrew Parkinson on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Ms Elaine Milne on 6 May 2015 (2 pages)
6 May 2015	Secretary's details changed for Ms Elaine Milne on 6 May 2015 (1 page)
6 May 2015	Secretary's details changed for Ms Elaine Milne on 6 May 2015 (1 page)
6 May 2015	Director's details changed for Ms Elaine Milne on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Wayne Andrew Parkinson on 6 May 2015 (2 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10 (5 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10 (5 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10 (5 pages)
20 March 2015	Director's details changed for Ms Elaine Milne on 24 June 2014 (2 pages)
20 March 2015	Director's details changed for Wayne Andrew Parkinson on 24 June 2014 (2 pages)
20 March 2015	Director's details changed for Ms Elaine Milne on 24 June 2014 (2 pages)
20 March 2015	Director's details changed for Wayne Andrew Parkinson on 24 June 2014 (2 pages)
20 March 2015	Secretary's details changed for Ms Elaine Milne on 24 June 2014 (1 page)
20 March 2015	Secretary's details changed for Ms Elaine Milne on 24 June 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2009	Return made up to 01/03/09; full list of members (4 pages)
9 March 2009	Return made up to 01/03/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2008	Return made up to 01/03/08; full list of members (4 pages)
8 April 2008	Return made up to 01/03/08; full list of members (4 pages)
20 March 2007	Ad 01/03/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
20 March 2007	Ad 01/03/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New secretary appointed;new director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
1 March 2007	Incorporation (17 pages)
1 March 2007	Incorporation (17 pages)

Deveron Offshore Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland