Based in Gourock, Devol Engineering Ltd was registered on 03 May 1966, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGALL, James Duncan Macbride | 02 December 2019 | - | 1 |
| ADAIR, Graham David | 01 March 1997 | 31 January 2009 | 1 |
| DALRYMPLE, Annie | N/A | 01 May 1993 | 1 |
| DALRYMPLE, Jean | N/A | 02 June 2008 | 1 |
| DALRYMPLE, Richard Mcalees | N/A | 30 April 1995 | 1 |
| DALRYMPLE, William Robert | N/A | 31 May 2005 | 1 |
| JOHNSTON, James Alexander | N/A | 31 December 1989 | 1 |
| WHITELAW, Henry Mckenzie | N/A | 28 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHALDI, Fiona Elizabeth Margaret | 20 November 2019 | 20 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 02 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| SH01 - Return of Allotment of shares | 22 March 2019 | |
| TM02 - Termination of appointment of secretary | 25 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| CH01 - Change of particulars for director | 03 December 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 September 2018 | |
| AP03 - Appointment of secretary | 03 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| RESOLUTIONS - N/A | 05 April 2017 | |
| SH01 - Return of Allotment of shares | 22 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AD01 - Change of registered office address | 09 September 2013 | |
| AD01 - Change of registered office address | 07 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH03 - Change of particulars for secretary | 05 January 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| SH01 - Return of Allotment of shares | 26 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 14 January 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 14 January 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 14 January 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 20 November 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 419a(Scot) - N/A | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| AUD - Auditor's letter of resignation | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 419a(Scot) - N/A | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| RESOLUTIONS - N/A | 13 June 2008 | |
| AUD - Auditor's letter of resignation | 13 June 2008 | |
| 225 - Change of Accounting Reference Date | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2005 | |
| 363s - Annual Return | 22 January 2005 | |
| 410(Scot) - N/A | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 25 February 2003 | |
| 410(Scot) - N/A | 20 February 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 410(Scot) - N/A | 22 December 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 419a(Scot) - N/A | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| 288 - N/A | 02 December 1994 | |
| 288 - N/A | 27 October 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 22 March 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| 363 - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 15 February 1990 | |
| 410(Scot) - N/A | 27 December 1989 | |
| 410(Scot) - N/A | 19 December 1989 | |
| RESOLUTIONS - N/A | 13 July 1989 | |
| RESOLUTIONS - N/A | 13 July 1989 | |
| MISC - Miscellaneous document | 13 July 1989 | |
| MISC - Miscellaneous document | 13 July 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 288 - N/A | 07 December 1988 | |
| 288 - N/A | 18 January 1988 | |
| AA - Annual Accounts | 30 December 1987 | |
| 466(Scot) - N/A | 02 November 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| 363 - Annual Return | 05 January 1987 | |
| 288 - N/A | 24 November 1986 | |
| 363 - Annual Return | 16 September 1986 | |
| NEWINC - New incorporation documents | 03 May 1966 | |
| MISC - Miscellaneous document | 03 May 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 24 November 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 February 2003 | Fully Satisfied |
N/A |
| Standard security | 20 December 2000 | Fully Satisfied |
N/A |
| Standard security | 11 December 1989 | Fully Satisfied |
N/A |
| Standard security | 11 December 1989 | Fully Satisfied |
N/A |
| Standard security | 29 April 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 January 1973 | Fully Satisfied |
N/A |
