About

Registered Number: SC391020
Date of Incorporation: 05/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Brander Building Deveron Projects, Brander Building, Huntly, Aberdeenshire, AB54 8BR,

 

Founded in 2011, Deveron Projects Ltd have registered office in Aberdeenshire. This company has 16 directors listed as Aguiar, Yunior, Burmann, Pauline, Crosta, Camilla, Macpherson, Alan, Brown, Stephen, Connor, Fergus, Fraser, Mary, Irving, Iain, Jeans, Catrin, Macpherson, Janice, Mcintosh, Kevin, Neil, Glenn, Richards, Jenny, Ross, Donnie, Swan, John, Walker, Rachel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGUIAR, Yunior 02 May 2019 - 1
BURMANN, Pauline 01 May 2019 - 1
CROSTA, Camilla 02 May 2019 - 1
MACPHERSON, Alan 01 May 2019 - 1
BROWN, Stephen 05 January 2011 01 January 2013 1
CONNOR, Fergus 05 January 2011 26 November 2011 1
FRASER, Mary 05 January 2011 16 October 2017 1
IRVING, Iain 05 January 2011 01 January 2013 1
JEANS, Catrin 20 June 2011 08 April 2013 1
MACPHERSON, Janice 28 March 2011 21 September 2015 1
MCINTOSH, Kevin 05 January 2011 01 January 2013 1
NEIL, Glenn 05 January 2011 03 February 2011 1
RICHARDS, Jenny 05 January 2011 08 October 2011 1
ROSS, Donnie 05 January 2011 15 October 2012 1
SWAN, John 09 January 2012 12 June 2014 1
WALKER, Rachel 01 April 2014 01 May 2019 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 06 December 2019
RESOLUTIONS - N/A 15 August 2019
MA - Memorandum and Articles 15 August 2019
CC04 - Statement of companies objects 17 July 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
CS01 - N/A 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 January 2018
AD01 - Change of registered office address 14 December 2017
AP01 - Appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
RESOLUTIONS - N/A 22 November 2017
MA - Memorandum and Articles 24 October 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 09 January 2017
RESOLUTIONS - N/A 01 December 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 05 November 2015
RESOLUTIONS - N/A 18 March 2015
CC04 - Statement of companies objects 18 March 2015
MA - Memorandum and Articles 18 March 2015
AP01 - Appointment of director 13 January 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 02 December 2014
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 November 2013
TM01 - Termination of appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
CH01 - Change of particulars for director 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AD01 - Change of registered office address 14 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 20 September 2012
AA01 - Change of accounting reference date 19 August 2012
AR01 - Annual Return 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
NEWINC - New incorporation documents 05 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.