De Vere Capital Limited

Company Name	De Vere Capital Limited
Director	James Andrew Morrison
Company Status	Active
Company Number	SC429500
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr James Andrew Morrison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(9 years after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	High Wards Wards Estate Gartocharn Alexandria G83 8SB Scotland

Director Name	Mr Julian Cecil Arthur Voge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	10 Hermitage Gardens Edinburgh EH10 6BA Scotland

Director Name	Ellen Maxwell Morris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mrs Deborah Clare Gallacher
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mrs Emily Morrison
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(1 year after company formation)
Appointment Duration	8 years (resigned 31 July 2021)
Role	CEO
Country of Residence	Scotland
Correspondence Address	High Wards Wards Estate Gartocharn Alexandria G83 8SB Scotland

Secretary Name	Mrs Emily Morrison
Status	Resigned
Appointed	01 August 2013(1 year after company formation)
Appointment Duration	8 years (resigned 31 July 2021)
Role	Company Director
Correspondence Address	High Wards Wards Estate Gartocharn Alexandria G83 8SB Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	High Wards Wards Estate Gartocharn Alexandria G83 8SB Scotland
Constituency	West Dunbartonshire
Ward	Lomond

Shareholders

1 at £1	De Vere Capital Bvi LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,985
Cash	£555
Current Liabilities	£375,376

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

4 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
15 August 2017	Change of details for De Vere Capital Bvi Limited as a person with significant control on 1 January 2017 (2 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
15 August 2017	Change of details for De Vere Capital Bvi Limited as a person with significant control on 1 January 2017 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
27 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 1 (3 pages)
9 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 1 (3 pages)
9 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 1 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
20 January 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Registered office address changed from High Wards Wards Estate Gartocharn Alexandria Dunbartonshire G83 8SB Scotland on 27 August 2013 (1 page)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from High Wards Wards Estate Gartocharn Alexandria Dunbartonshire G83 8SB Scotland on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 27 August 2013 (1 page)
26 August 2013	Appointment of Mrs Emily Morrison as a secretary (1 page)
26 August 2013	Termination of appointment of Deborah Gallacher as a director (1 page)
26 August 2013	Appointment of Mrs Emily Morrison as a secretary (1 page)
26 August 2013	Termination of appointment of Deborah Gallacher as a director (1 page)
26 August 2013	Appointment of Mrs Emily Morrison as a director (2 pages)
26 August 2013	Appointment of Mrs Emily Morrison as a director (2 pages)
13 September 2012	Termination of appointment of Ellen Morris as a director (1 page)
13 September 2012	Termination of appointment of Ellen Morris as a director (1 page)
13 September 2012	Appointment of Mrs Deborah Claire Gallacher as a director (2 pages)
13 September 2012	Appointment of Mrs Deborah Claire Gallacher as a director (2 pages)
20 August 2012	Appointment of Ellen Maxwell Morris as a director (2 pages)
20 August 2012	Appointment of Ellen Maxwell Morris as a director (2 pages)
16 August 2012	Termination of appointment of Atholl Incorporations Limited as a director (1 page)
16 August 2012	Termination of appointment of Atholl Incorporations Limited as a director (1 page)
16 August 2012	Termination of appointment of Julian Voge as a director (1 page)
16 August 2012	Termination of appointment of Julian Voge as a director (1 page)
1 August 2012	Incorporation (40 pages)
1 August 2012	Incorporation (40 pages)

De Vere Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland