About

Registered Number: SC310372
Date of Incorporation: 17/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD,

 

Established in 2006, Derval Consultancy Ltd has its registered office in Aberdeen, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Derval, David Victor, Derval, Wendy, Lamming, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERVAL, David Victor 18 February 2007 - 1
LAMMING, John 02 April 2007 02 April 2007 1
Secretary Name Appointed Resigned Total Appointments
DERVAL, Wendy 06 November 2007 31 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 17 October 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 12 September 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 28 October 2014
AAMD - Amended Accounts 14 August 2014
CH01 - Change of particulars for director 05 May 2014
AAMD - Amended Accounts 13 February 2014
CH01 - Change of particulars for director 31 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 18 October 2013
TM02 - Termination of appointment of secretary 31 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 24 October 2008
287 - Change in situation or address of Registered Office 30 June 2008
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
CERTNM - Change of name certificate 20 November 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
225 - Change of Accounting Reference Date 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.