Deveron Holdings Ltd was registered on 25 April 2002 with its registered office in Aberdeen in Aberdeenshire, it's status is listed as "Dissolved". There is one director listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSAY, Ann | 20 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 October 2018 | |
| CS01 - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| TM02 - Termination of appointment of secretary | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AD01 - Change of registered office address | 07 April 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 06 August 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AP04 - Appointment of corporate secretary | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 353 - Register of members | 06 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| CERTNM - Change of name certificate | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363a - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363a - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363a - Annual Return | 05 May 2003 | |
| 225 - Change of Accounting Reference Date | 28 January 2003 | |
| 410(Scot) - N/A | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| NEWINC - New incorporation documents | 25 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 06 August 2002 | Outstanding |
N/A |
