DEVERON HOLDINGS LIMITED

Dissolved Aberdeen

Activities of construction holding companies

Activities of construction holding companies
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DEVERON HOLDINGS LIMITED

Activities of construction holding companies

Founded 25 Apr 2002 Dissolved Aberdeen, United Kingdom website.com
Activities of construction holding companies

Previous Company Names

WESTBOW LIMITED 25 Apr 2002 — 7 Nov 2008
Accounts Submitted 1 Sept 2017
Confirmation Submitted 10 May 2018 Next due 9 May 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YL

Full company profile for DEVERON HOLDINGS LIMITED (SC230774), a dissolved company based in Aberdeen, United Kingdom. Incorporated 25 Apr 2002. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ann RamsayDirectorBritishScotland7920 Feb 2014Active
David Ian MorrisonDirectorScottishScotland6723 May 2002Active

Shareholders

Shareholders (10)

Gordon Arnold Ramsay
30.0%
6
David Ian Morrison
30.0%
6

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Ian Morrison

Scottish

Active
Notified 26 Apr 2016
Residence Scotland
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gordon Arnold Ramsay

British

Active
Notified 26 Apr 2016
Residence United Kingdom
DOB June 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEVERON HOLDINGS LIMITED Current Company
DEVERON HOMES LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2019GazetteGazette Dissolved Compulsory
30 Oct 2018GazetteGazette Notice Compulsory
10 May 2018Confirmation StatementConfirmation statement made on 25 Apr 2018 with no updates
8 Mar 2018OfficersTermination of Stephen Theodore Wells as director on 15 Feb 2018
1 Sept 2017AccountsAnnual accounts made up to 30 Nov 2016
15 Jan 2019 Gazette

Gazette Dissolved Compulsory

30 Oct 2018 Gazette

Gazette Notice Compulsory

10 May 2018 Confirmation Statement

Confirmation statement made on 25 Apr 2018 with no updates

8 Mar 2018 Officers

Termination of Stephen Theodore Wells as director on 15 Feb 2018

1 Sept 2017 Accounts

Annual accounts made up to 30 Nov 2016

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 15 Jan 2019

Gazette Notice Compulsory

7 years ago on 30 Oct 2018

Confirmation statement made on 25 Apr 2018 with no updates

8 years ago on 10 May 2018

Termination of Stephen Theodore Wells as director on 15 Feb 2018

8 years ago on 8 Mar 2018

Annual accounts made up to 30 Nov 2016

8 years ago on 1 Sept 2017