| Company Name | Deveron Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411288 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ian Morrison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 November 2011(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 | Closed |
| Appointed | 15 November 2011(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 Stephen Theodore Wells |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2017(5 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 February 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Deveron Group House 7 Deveron Road Huntly Aberdeenshire AB54 8DU Scotland |
Location
| Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deveron Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
|---|---|
| 1 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 13 June 2017 | Appointment of Mr Stephen Theodore Wells as a director on 2 June 2017 (2 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 25 November 2014 | Director's details changed for Mr Gordon Arnold Ramsay on 26 October 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Mr David Ian Morrison on 26 October 2014 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 20 November 2013 | Registered office address changed from 1 Union Wynd Aberdeen AB10 1DQ United Kingdom on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL Scotland on 20 November 2013 (1 page) |
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 16 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Incorporation (22 pages) |