Deveron Holdings Limited
Company Profile
dissolved
Deveron Holdings Limited
sc230774•Private Limited With Share Capital
4 West Craibstone Street, Bon-Accord Square, Aberdeen, AB116YL
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Incorporated
25/04/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
64203
Risk
—
Company Overview
Registration, classification & business activity
Deveron Holdings Limited (sc230774) is a private limited with share capital incorporated on 25/04/2002 (23 years old) and registered in aberdeen, AB116YL. The company operates under SIC code 64203.
Private Limited With Share Capital
SIC: 64203
Incorporated 25/04/2002
AB116YL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:15-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Resolution
Category:Resolution
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:05-05-2003
Legacy
Category:Accounts
Date:28-01-2003
Legacy
Category:Mortgage
Date:23-08-2002
Legacy
Category:Capital
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Incorporation Company
Category:Incorporation
Date:25-04-2002
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/08/2018
Filing Date25/08/2017
Latest Accounts30/11/2016
Trading Addresses
4 West Craibstone Street, Bon-Accord Square, Aberdeen, Aberdeenshire, AB116YLRegistered
Related Companies
6
Contact
4 West Craibstone Street, Bon-Accord Square, Aberdeen, AB116YL