Deveron Construction Limited

Company Name	Deveron Construction Limited
Company Status	In Administration
Company Number	SC344294
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Ian Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr Gordon Arnold Ramsay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr Mark William Toland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Development Director
Country of Residence	Scotland
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr Alan John Murray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 07 October 2016)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Lynne Anne Holburn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2014(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Bruce Grant Robertson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2018)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr Stephen Theodore Wells
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mrs Wendy Paula Lipkovics
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	17 February 2013(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2014)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	deveronconstruction.co.uk

Location

Registered Address	C/O Interpath Limited 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Deveron Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£418,202
Cash	£123,347
Current Liabilities	£542,928

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Next Accounts Due	31 August 2018 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	12 June 2017 (6 years, 10 months ago)
Next Return Due	26 June 2018 (overdue)

Charges

6 January 2010	Delivered on: 26 January 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 November 2017	Appointment of Mrs Wendy Paula Lipkovics as a director on 1 September 2017 (2 pages)
1 September 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
3 July 2017	Director's details changed for Bruce Grant Robertson on 2 September 2016 (2 pages)
3 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
29 June 2017	Notification of Deveron Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Appointment of Mr Mark William Toland as a director on 1 June 2017 (2 pages)
9 May 2017	Appointment of Mr Stephen Theodore Wells as a director on 9 January 2017 (3 pages)
17 March 2017	Termination of appointment of Alan John Murray as a director on 7 October 2016 (2 pages)
9 September 2016	Appointment of Bruce Grant Robertson as a director on 1 September 2016 (3 pages)
2 September 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
19 August 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
22 June 2015	Director's details changed for Mr Alan John Murray on 26 October 2014 (2 pages)
22 June 2015	Director's details changed for Mr David Ian Morrison on 26 October 2014 (2 pages)
22 June 2015	Director's details changed for Lynne Anne Holburn on 26 October 2014 (2 pages)
22 June 2015	Director's details changed for Mr Gordon Arnold Ramsay on 26 October 2014 (2 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
29 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
21 August 2014	Appointment of Lynne Anne Holburn as a director on 11 June 2014 (2 pages)
8 July 2014	Termination of appointment of Burness Paull Llp as a secretary (1 page)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
7 April 2014	Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 7 April 2014 (2 pages)
28 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 August 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Mr David Ian Morrison on 25 February 2010 (2 pages)
29 March 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2010	Previous accounting period extended from 30 June 2009 to 30 November 2009 (3 pages)
25 June 2009	Return made up to 12/06/09; full list of members (6 pages)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamson LLP (1 page)
27 February 2009	Director appointed alan murray (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from paull & williamsons investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, paull & williamsons investment house, 6 union row, aberdeen, AB10 1DQ (1 page)
12 June 2008	Incorporation (18 pages)

Deveron Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland