Having been setup in 1974, Devol Moulding Services Ltd has its registered office in Gourock, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the organisation are Khaldi, Fiona Elizabeth Margaret, Oliphant, Malcolm Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIPHANT, Malcolm Edward | N/A | 13 April 1995 | 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 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| TM02 - Termination of appointment of secretary | 25 January 2019 | |
| CH01 - Change of particulars for director | 03 December 2018 | |
| CS01 - N/A | 08 November 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 | 09 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AR01 - Annual Return | 12 November 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 | 09 November 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 15 November 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 13 November 2009 | |
| 419a(Scot) - N/A | 04 August 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 | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| AUD - Auditor's letter of resignation | 13 June 2008 | |
| 225 - Change of Accounting Reference Date | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| MISC - Miscellaneous document | 08 March 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 410(Scot) - N/A | 12 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 419a(Scot) - N/A | 16 May 1995 | |
| CERTNM - Change of name certificate | 12 May 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 May 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 419a(Scot) - N/A | 19 April 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 22 November 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 02 December 1992 | |
| 288 - N/A | 19 August 1992 | |
| 288 - N/A | 19 August 1992 | |
| 288 - N/A | 19 August 1992 | |
| 363a - Annual Return | 11 November 1991 | |
| AA - Annual Accounts | 11 November 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363 - Annual Return | 04 December 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 363 - Annual Return | 19 December 1989 | |
| 288 - N/A | 25 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 14 January 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 287 - Change in situation or address of Registered Office | 29 April 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| AA - Annual Accounts | 20 January 1987 | |
| 288 - N/A | 07 August 1986 | |
| 123 - Notice of increase in nominal capital | 20 March 1978 | |
| NEWINC - New incorporation documents | 18 April 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 29 June 2004 | Fully Satisfied |
N/A |
| Floating charge | 27 January 1984 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 September 1978 | Fully Satisfied |
N/A |
| Standard security | 19 September 1974 | Outstanding |
N/A |
