About

Registered Number: SC204078
Date of Incorporation: 18/02/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 13 Innovation Centre Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX,

 

Dev4 Online Ltd was registered on 18 February 2000 and has its registered office in Aberdeen. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Robert Sim 03 March 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Sim Henderson/
1967-12
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 20 February 2019
CS01 - N/A 20 February 2019
AD01 - Change of registered office address 18 February 2019
AA - Annual Accounts 21 December 2018
RESOLUTIONS - N/A 07 September 2018
CH01 - Change of particulars for director 06 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 14 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 30 June 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 01 April 2010
CH04 - Change of particulars for corporate secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 21 November 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 24 September 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 27 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
363s - Annual Return 23 February 2004
CERTNM - Change of name certificate 02 February 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 26 February 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 20 February 2002
AA - Annual Accounts 14 November 2001
225 - Change of Accounting Reference Date 20 September 2001
287 - Change in situation or address of Registered Office 19 March 2001
363a - Annual Return 19 March 2001
363(353) - N/A 19 March 2001
MEM/ARTS - N/A 13 March 2000
287 - Change in situation or address of Registered Office 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
CERTNM - Change of name certificate 09 March 2000
RESOLUTIONS - N/A 21 February 2000
RESOLUTIONS - N/A 21 February 2000
RESOLUTIONS - N/A 21 February 2000
NEWINC - New incorporation documents 18 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.