| Company Name | Devolver 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC502284 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2015(9 years ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
| Previous Names | Viosmart Compare Limited and Viosmart Marketplace Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Duncan McNeill-McCallum |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland |
| Director Name | Mrs Emma Joy McNeill-McCallum |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland |
Location
| Registered Address | New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 February 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
|---|---|
| 31 July 2020 | Notification of Viosmart Holdings Limited as a person with significant control on 19 July 2020 (2 pages) |
| 31 July 2020 | Cessation of Viosmart Holdings Limited as a person with significant control on 19 July 2020 (1 page) |
| 27 July 2020 | Resolutions
|
| 27 July 2020 | Memorandum and Articles of Association (13 pages) |
| 19 July 2020 | Director's details changed for Mr Duncan Mcneill-Mccallum on 17 July 2020 (2 pages) |
| 19 July 2020 | Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 17 July 2020 (2 pages) |
| 17 July 2020 | Resolutions
|
| 22 April 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (3 pages) |
| 16 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 26 March 2019 | Change of details for Mcneill-Mccallum Holdings Limited as a person with significant control on 22 March 2019 (2 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 September 2018 | Cessation of Vioearth Holding Limited as a person with significant control on 29 August 2018 (1 page) |
| 9 September 2018 | Notification of Mcneill-Mccallum Holdings Limited as a person with significant control on 29 August 2018 (2 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 6 February 2017 | Resolutions
|
| 6 February 2017 | Resolutions
|
| 7 September 2016 | Resolutions
|
| 7 September 2016 | Resolutions
|
| 8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from 13 Register Street Bo'ness West Lothian EH51 9AE Scotland to New Custom House Register Street Bo'ness West Lothian EH51 9AE on 22 April 2015 (1 page) |
| 22 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 22 April 2015 | Registered office address changed from , 13 Register Street, Bo'ness, West Lothian, EH51 9AE, Scotland to New Custom House Register Street Bo'ness West Lothian EH51 9AE on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from , 13 Register Street, Bo'ness, West Lothian, EH51 9AE, Scotland to New Custom House Register Street Bo'ness West Lothian EH51 9AE on 22 April 2015 (1 page) |
| 22 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
|
| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
|