Development Enterprises Limited

Company Name	Development Enterprises Limited
Directors	William Francis Everson and Pamela Gourlay
Company Status	Active
Company Number	SC385278
Category	Private Limited Company
Incorporation Date	13 September 2010(13 years, 7 months ago)
Previous Name	J & J Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr William Francis Everson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Director Name	Ms Pamela Gourlay
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Director Name	Mr John Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	9 East Nerston Court East Kilbride Glasgow G74 7GW Scotland

Secretary Name	John Thompson
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 East Nerston Court East Kilbride Glasgow G74 7GW Scotland

Director Name	Mrs Kathryn Thompson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Director Name	Mrs Teresa McLaughlin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Director Name	Mr Stewart McLaughlin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2020)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Director Name	Mr Stephen Wheeler
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Location

Registered Address	76 Hamilton Road Motherwell ML1 3BY Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Carrie Wheeler 50.00% Ordinary
25 at £1	Stewart Mclaughlin 25.00% Ordinary
25 at £1	Theresa Mclaughlin 25.00% Ordinary

Financials

Year	2014
Net Worth	£135,356
Cash	£74,385
Current Liabilities	£85,759

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 2 days from now)

Charges

1 December 2015	Delivered on: 11 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 plantation avenue, motherwell. LAN103395. Outstanding
19 October 2015	Delivered on: 21 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
4 August 2020	Termination of appointment of Stewart Mclaughlin as a director on 1 May 2020 (1 page)
4 August 2020	Statement of capital following an allotment of shares on 30 November 2019 GBP 103 (3 pages)
4 August 2020	Appointment of Miss Pamela Gourlay as a director on 1 May 2020 (2 pages)
4 August 2020	Appointment of Mr William Francis Everson as a director on 1 May 2020 (2 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (3 pages)
2 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (3 pages)
5 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 December 2015	Registration of charge SC3852780002, created on 1 December 2015 (6 pages)
11 December 2015	Registration of charge SC3852780002, created on 1 December 2015 (6 pages)
21 October 2015	Registration of charge SC3852780001, created on 19 October 2015 (17 pages)
21 October 2015	Registration of charge SC3852780001, created on 19 October 2015 (17 pages)
23 September 2015	Termination of appointment of Teresa Mclaughlin as a director on 21 September 2015 (1 page)
23 September 2015	Termination of appointment of Teresa Mclaughlin as a director on 21 September 2015 (1 page)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 5 February 2015 (1 page)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 February 2013	Appointment of Mr Stewart Mclaughlin as a director (2 pages)
22 February 2013	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 22 February 2013 (1 page)
22 February 2013	Appointment of Mr Stephen Wheeler as a director (2 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Appointment of Mr Stephen Wheeler as a director (2 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 22 February 2013 (1 page)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Appointment of Mr Stewart Mclaughlin as a director (2 pages)
8 November 2012	Termination of appointment of Kathryn Thompson as a director (1 page)
8 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
8 November 2012	Termination of appointment of John Thompson as a secretary (1 page)
8 November 2012	Termination of appointment of John Thompson as a secretary (1 page)
8 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
8 November 2012	Termination of appointment of Kathryn Thompson as a director (1 page)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 January 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
6 January 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Strathclyde ML6 6GX Scotland on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Strathclyde ML6 6GX Scotland on 13 June 2011 (1 page)
12 January 2011	Termination of appointment of John Thompson as a director (1 page)
12 January 2011	Appointment of Mrs Teresa Mclaughlin as a director (2 pages)
12 January 2011	Termination of appointment of Stewart Mclaughlin as a director (1 page)
12 January 2011	Appointment of Mrs Kathryn Thompson as a director (2 pages)
12 January 2011	Termination of appointment of Stewart Mclaughlin as a director (1 page)
12 January 2011	Appointment of Mrs Teresa Mclaughlin as a director (2 pages)
12 January 2011	Appointment of Mrs Kathryn Thompson as a director (2 pages)
12 January 2011	Termination of appointment of John Thompson as a director (1 page)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-05 (1 page)
9 November 2010	Company name changed j & j fabrications LIMITED\certificate issued on 09/11/10 CONNOT ‐ (3 pages)
9 November 2010	Company name changed j & j fabrications LIMITED\certificate issued on 09/11/10 CONNOT ‐ (3 pages)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-05 (1 page)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Development Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland