| Company Name | Devonshire UK Opportunities Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360679 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 10 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nick Criticos |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Leopold Noe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Ivor Smith |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Secretary Name | Mr Paul Graham Meads |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Paul Grant Herrington |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Brook House, Pannells Old Frenshaw Road Lower Bourne Farnham Surrey GU10 3PB |
Location
| Registered Address | Lomond House 9 George Square Glasgow G2 1DY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | F&c Reit Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Accounts made up to 31 December 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 11 July 2013 | Accounts made up to 31 December 2012 (6 pages) |
| 30 July 2012 | Accounts made up to 31 December 2011 (7 pages) |
| 14 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Director's details changed for Mr Ivor Smith on 14 June 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from 80 George Street Edinburgh EH2 3BU on 23 April 2012 (1 page) |
| 9 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 13 July 2011 | Annual return made up to 4 June 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 4 June 2011 (6 pages) |
| 5 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 7 March 2011 | Accounts made up to 30 June 2010 (6 pages) |
| 16 February 2011 | Director's details changed for Nick Criticos on 8 February 2011 (3 pages) |
| 16 February 2011 | Director's details changed for Nick Criticos on 8 February 2011 (3 pages) |
| 16 February 2011 | Secretary's details changed for Mr Paul Graham Meads on 8 February 2011 (3 pages) |
| 16 February 2011 | Director's details changed for Mr Ivor Smith on 8 February 2011 (3 pages) |
| 16 February 2011 | Secretary's details changed for Mr Paul Graham Meads on 8 February 2011 (3 pages) |
| 16 February 2011 | Director's details changed for Mr Ivor Smith on 8 February 2011 (3 pages) |
| 27 September 2010 | Termination of appointment of Paul Herrington as a director (2 pages) |
| 1 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (7 pages) |
| 1 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (7 pages) |
| 4 June 2009 | Incorporation (30 pages) |