DEVOL ENGINEERING LIMITED

SC043459
UNIT 2 FAULDS PARK INDUSTRIAL ESTATE FAULDS PARK ROAD GOUROCK PA19 1FB

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 28 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2023 accounts Annual Accounts 27 Buy now
19 Oct 2023 capital Return of Allotment of shares 3 Buy now
09 Feb 2023 capital Return of Allotment of shares 3 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2022 accounts Annual Accounts 29 Buy now
06 May 2022 officers Change of particulars for director (Mr Mark Brook) 2 Buy now
10 Mar 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of director (Mr Peter Lindsay Bristow) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Peter George Needham) 1 Buy now
14 Oct 2021 accounts Annual Accounts 28 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2020 accounts Annual Accounts 27 Buy now
03 Aug 2020 resolution Resolution 1 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Fiona Elizabeth Margaret Khaldi) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2019 officers Appointment of director (Mr James Duncan Macbride Dougall) 2 Buy now
20 Nov 2019 officers Appointment of secretary (Mrs Fiona Elizabeth Margaret Khaldi) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Mark Brook) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Peter Hall) 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Graham Alexander Stark) 1 Buy now
28 Aug 2019 accounts Annual Accounts 26 Buy now
05 Apr 2019 resolution Resolution 1 Buy now
22 Mar 2019 capital Return of Allotment of shares 3 Buy now
25 Jan 2019 officers Termination of appointment of secretary (Richard Bardrick Ray) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Diederik Neeb) 2 Buy now
12 Oct 2018 accounts Annual Accounts 25 Buy now
03 Sep 2018 officers Termination of appointment of secretary (Patricia Jane Collins) 1 Buy now
03 Sep 2018 officers Appointment of secretary (Richard Bardrick Ray) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2017 accounts Annual Accounts 25 Buy now
05 Apr 2017 resolution Resolution 1 Buy now
22 Mar 2017 capital Return of Allotment of shares 3 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Annual Accounts 27 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
30 Oct 2015 accounts Annual Accounts 20 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
30 Oct 2014 accounts Annual Accounts 21 Buy now
07 Mar 2014 officers Appointment of director (Diederik Neeb) 2 Buy now
07 Mar 2014 officers Appointment of director (Peter Hall) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (David Galloway) 1 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 officers Termination of appointment of director (Kevin Ingram) 1 Buy now
08 Oct 2013 accounts Annual Accounts 21 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
11 Oct 2012 accounts Annual Accounts 20 Buy now
09 Jul 2012 officers Appointment of director (Mr David Galloway) 2 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 20 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Peter Needham) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Graham Alexander Stark) 2 Buy now
05 Jan 2011 officers Change of particulars for secretary (Patricia Jane Collins) 1 Buy now
21 Oct 2010 accounts Annual Accounts 19 Buy now
15 Apr 2010 resolution Resolution 17 Buy now
26 Mar 2010 capital Return of Allotment of shares 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Stuart Dalrymple) 1 Buy now
14 Jan 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now
14 Jan 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
14 Jan 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
31 Dec 2009 annual-return Annual Return 7 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Kevin Ingram) 2 Buy now
20 Nov 2009 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
19 Oct 2009 accounts Annual Accounts 16 Buy now
04 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
01 Jun 2009 officers Appointment terminated director andrew erskine 1 Buy now
06 Apr 2009 auditors Auditors Resignation Company 1 Buy now
04 Feb 2009 officers Appointment terminated director graham adair 1 Buy now
28 Jan 2009 accounts Annual Accounts 20 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 9 Buy now
03 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
18 Jun 2008 officers Director appointed peter needham 4 Buy now
13 Jun 2008 resolution Resolution 21 Buy now
13 Jun 2008 auditors Auditors Resignation Company 1 Buy now
13 Jun 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
13 Jun 2008 officers Secretary appointed patricia jane collins 1 Buy now
13 Jun 2008 officers Director appointed kevin ingram 1 Buy now
12 Jun 2008 officers Appointment terminated secretary andrew erskine 1 Buy now
12 Jun 2008 officers Appointment terminated director jean dalrymple 1 Buy now
28 Feb 2008 accounts Annual Accounts 22 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 5 Buy now
06 Mar 2007 accounts Annual Accounts 21 Buy now
07 Feb 2007 officers Director resigned 2 Buy now
01 Feb 2007 annual-return Return made up to 31/12/06; full list of members 13 Buy now
09 Oct 2006 officers Director's particulars changed 1 Buy now
28 Feb 2006 accounts Annual Accounts 21 Buy now
26 Jan 2006 annual-return Return made up to 31/12/05; full list of members 13 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
31 May 2005 accounts Annual Accounts 20 Buy now
01 Mar 2005 accounts Delivery ext'd 3 mth 30/04/04 2 Buy now
22 Jan 2005 annual-return Return made up to 31/12/04; full list of members 12 Buy now
03 Dec 2004 mortgage Partic of mort/charge ***** 4 Buy now
30 Sep 2004 officers New director appointed 2 Buy now