DEVRO (SCOTLAND) LIMITED

SC129787
MOODIESBURN CHRYSTON G69 0JE

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Change of particulars for director (Mr Dan Sonderskov Lunoe) 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 officers Appointment of director (Mr Dan Sonderskov Lunoe) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Kenneth Mackie Davidson) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Anton Alexander Zawada) 1 Buy now
12 Oct 2023 accounts Annual Accounts 41 Buy now
04 Sep 2023 officers Termination of appointment of director (Elzbieta Malgorzata Honko) 1 Buy now
04 Sep 2023 officers Appointment of director (Mr Lee Thomas Hamilton) 2 Buy now
20 Jul 2023 officers Appointment of secretary (Mrs Rebecca Marie Henderson) 2 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Catriona Margaret Christie) 1 Buy now
04 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Stephen Martin Campbell) 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 40 Buy now
06 Oct 2022 officers Termination of appointment of director (Alan William Mitchell) 1 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Anton Zawada) 2 Buy now
05 Aug 2022 officers Change of particulars for director (Ms Elzbieta Malgorzata Honko) 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 41 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Appointment of secretary (Mrs Catriona Margaret Christie) 2 Buy now
14 Jan 2021 officers Termination of appointment of secretary (Andrew Money) 1 Buy now
14 Jan 2021 officers Appointment of director (Mr Anton Zawada) 2 Buy now
14 Jan 2021 officers Appointment of director (Ms Elzbieta Malgorzata Honko) 2 Buy now
14 Jan 2021 officers Appointment of director (Mr Alan William Mitchell) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Douglas John Stewart) 1 Buy now
13 Aug 2020 accounts Annual Accounts 39 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 35 Buy now
03 Jun 2019 officers Appointment of director (Details Removed Under Section 1095) 3 Buy now
30 Apr 2019 officers Appointment of secretary (Mr Andrew Money) 2 Buy now
30 Apr 2019 officers Termination of appointment of secretary (John Meredith) 1 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 33 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 capital Return of Allotment of shares 3 Buy now
20 Jul 2017 accounts Annual Accounts 32 Buy now
27 Jun 2017 officers Appointment of director (Mr Douglas John Stewart) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Stuart Mcgoldrick) 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 30 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
30 Jul 2015 capital Return of Allotment of shares 3 Buy now
27 Apr 2015 miscellaneous Miscellaneous 1 Buy now
08 Apr 2015 accounts Annual Accounts 33 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 28 Buy now
20 May 2014 officers Termination of appointment of director (Alastair Drummond) 1 Buy now
04 Apr 2014 officers Appointment of director (Mr Kenneth Mackie Davidson) 2 Buy now
04 Apr 2014 officers Appointment of director (Mr Stuart Mcgoldrick) 2 Buy now
24 Feb 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 officers Termination of appointment of director (Alan Kilpatrick) 1 Buy now
30 Sep 2013 accounts Annual Accounts 28 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 29 Buy now
07 Mar 2012 annual-return Annual Return 14 Buy now
06 Oct 2011 accounts Annual Accounts 28 Buy now
28 Feb 2011 annual-return Annual Return 14 Buy now
05 Oct 2010 accounts Annual Accounts 28 Buy now
18 Jun 2010 officers Appointment of director (Alastair Lindsay Drummond) 3 Buy now
18 Jun 2010 officers Termination of appointment of director (Beverley Munro) 2 Buy now
05 Mar 2010 annual-return Annual Return 15 Buy now
21 Nov 2009 officers Termination of appointment of director (Brian Donnelly) 2 Buy now
24 Oct 2009 officers Change of particulars for director (Beverley Kay Munro) 3 Buy now
24 Oct 2009 officers Change of particulars for director (Alan John Stewart Kilpatrick) 3 Buy now
24 Oct 2009 officers Change of particulars for director (Brian James Donnelly) 3 Buy now
25 Sep 2009 accounts Annual Accounts 26 Buy now
04 Mar 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 27 Buy now
08 Mar 2008 officers Appointment terminated director gordon frame 1 Buy now
08 Mar 2008 officers Director appointed beverley kay munro 2 Buy now
29 Feb 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
29 May 2007 accounts Annual Accounts 29 Buy now
27 Feb 2007 annual-return Return made up to 05/02/07; full list of members 7 Buy now
23 May 2006 accounts Annual Accounts 28 Buy now
22 Feb 2006 annual-return Return made up to 05/02/06; full list of members 7 Buy now
06 Jan 2006 capital Ad 22/12/05--------- £ si 100@.01=1 £ ic 183735/183736 2 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 officers New director appointed 1 Buy now
23 May 2005 officers New director appointed 2 Buy now
23 May 2005 officers Director resigned 1 Buy now
08 Apr 2005 accounts Annual Accounts 23 Buy now
11 Feb 2005 annual-return Return made up to 05/02/05; full list of members 7 Buy now
13 May 2004 accounts Annual Accounts 23 Buy now
24 Feb 2004 annual-return Return made up to 05/02/04; full list of members 7 Buy now
03 Jun 2003 accounts Annual Accounts 24 Buy now
17 Feb 2003 annual-return Return made up to 05/02/03; full list of members 7 Buy now
05 Feb 2003 auditors Auditors Resignation Company 1 Buy now
17 Jul 2002 officers New director appointed 2 Buy now
06 Jul 2002 officers Director resigned 1 Buy now
31 May 2002 accounts Annual Accounts 20 Buy now
03 Apr 2002 officers New director appointed 2 Buy now
13 Feb 2002 annual-return Return made up to 05/02/02; full list of members 6 Buy now
18 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers Director resigned 1 Buy now
29 Jun 2001 accounts Annual Accounts 18 Buy now
03 Mar 2001 annual-return Return made up to 05/02/01; full list of members 6 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
28 Dec 2000 officers Director resigned 1 Buy now