Based in the United Kingdom, Devro (Scotland) Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 18 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, Kenneth Mackie | 01 April 2014 | - | 1 |
STEWART, Douglas John | 26 June 2017 | - | 1 |
COOKE, Michael Hordern, Dr | 28 March 2002 | 01 July 2002 | 1 |
DE ANGELI, Frank | 15 February 1991 | 09 September 1993 | 1 |
DONNELLY, Brian James | 30 August 2001 | 16 November 2009 | 1 |
DRUMMOND, Alastair Lindsay | 11 June 2010 | 02 May 2014 | 1 |
FRAME, Gordon | 18 November 2005 | 22 February 2008 | 1 |
KILPATRICK, Alan John Stewart | 22 December 2000 | 31 January 2014 | 1 |
LEE, Guy | 10 June 1992 | 17 March 1993 | 1 |
MCGOLDRICK, Stuart | 01 April 2014 | 26 June 2017 | 1 |
MEREDITH, John | 10 July 2002 | 17 May 2005 | 1 |
MORGAN, Trevor | 23 October 1992 | 30 August 2001 | 1 |
MUNRO, Beverley Kay | 22 February 2008 | 11 June 2010 | 1 |
NEILSON, John Alexander | 15 February 1991 | 21 May 1998 | 1 |
PITTMAN, Philip John | 01 February 1997 | 06 August 1999 | 1 |
TAIT, Colin Mcgregor | 01 July 1996 | 30 September 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONEY, Andrew | 30 April 2019 | - | 1 |
MCQUILLAN, James | 27 May 1991 | 26 April 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
AP01 - Appointment of director | 03 June 2019 | |
AP03 - Appointment of secretary | 30 April 2019 | |
TM02 - Termination of appointment of secretary | 30 April 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 13 February 2018 | |
SH01 - Return of Allotment of shares | 07 February 2018 | |
AA - Annual Accounts | 20 July 2017 | |
AP01 - Appointment of director | 27 June 2017 | |
TM01 - Termination of appointment of director | 27 June 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 24 February 2016 | |
SH01 - Return of Allotment of shares | 30 July 2015 | |
MISC - Miscellaneous document | 27 April 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 22 September 2014 | |
TM01 - Termination of appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 04 April 2014 | |
AP01 - Appointment of director | 04 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
TM01 - Termination of appointment of director | 06 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
AR01 - Annual Return | 05 March 2010 | |
TM01 - Termination of appointment of director | 21 November 2009 | |
CH01 - Change of particulars for director | 24 October 2009 | |
CH01 - Change of particulars for director | 24 October 2009 | |
CH01 - Change of particulars for director | 24 October 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 23 May 2006 | |
363s - Annual Return | 22 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 17 February 2003 | |
AUD - Auditor's letter of resignation | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
AA - Annual Accounts | 31 May 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
363s - Annual Return | 13 February 2002 | |
CERTNM - Change of name certificate | 18 October 2001 | |
288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 03 March 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 01 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
AA - Annual Accounts | 27 May 1999 | |
363s - Annual Return | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
AUD - Auditor's letter of resignation | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 23 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 1997 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
MEM/ARTS - N/A | 23 July 1996 | |
288 - N/A | 19 July 1996 | |
CERTNM - Change of name certificate | 01 May 1996 | |
AA - Annual Accounts | 25 April 1996 | |
363s - Annual Return | 26 February 1996 | |
288 - N/A | 03 November 1995 | |
AA - Annual Accounts | 24 May 1995 | |
363s - Annual Return | 21 February 1995 | |
288 - N/A | 07 December 1994 | |
288 - N/A | 22 November 1994 | |
AA - Annual Accounts | 22 April 1994 | |
363s - Annual Return | 21 February 1994 | |
288 - N/A | 14 September 1993 | |
288 - N/A | 06 September 1993 | |
419a(Scot) - N/A | 30 August 1993 | |
419a(Scot) - N/A | 30 August 1993 | |
419a(Scot) - N/A | 30 August 1993 | |
419a(Scot) - N/A | 30 August 1993 | |
419a(Scot) - N/A | 30 August 1993 | |
419a(Scot) - N/A | 30 August 1993 | |
AA - Annual Accounts | 03 June 1993 | |
287 - Change in situation or address of Registered Office | 04 May 1993 | |
288 - N/A | 04 May 1993 | |
288 - N/A | 20 April 1993 | |
363s - Annual Return | 19 February 1993 | |
288 - N/A | 29 October 1992 | |
AA - Annual Accounts | 21 July 1992 | |
288 - N/A | 23 June 1992 | |
363s - Annual Return | 11 March 1992 | |
410(Scot) - N/A | 14 January 1992 | |
MEM/ARTS - N/A | 03 December 1991 | |
MEM/ARTS - N/A | 12 August 1991 | |
288 - N/A | 05 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1991 | |
123 - Notice of increase in nominal capital | 03 June 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1991 | |
410(Scot) - N/A | 15 May 1991 | |
CERTNM - Change of name certificate | 14 May 1991 | |
410(Scot) - N/A | 09 May 1991 | |
410(Scot) - N/A | 09 May 1991 | |
410(Scot) - N/A | 09 May 1991 | |
410(Scot) - N/A | 09 May 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
MEM/ARTS - N/A | 19 April 1991 | |
288 - N/A | 19 April 1991 | |
288 - N/A | 27 March 1991 | |
288 - N/A | 05 March 1991 | |
287 - Change in situation or address of Registered Office | 01 March 1991 | |
NEWINC - New incorporation documents | 05 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 27 December 1991 | Fully Satisfied |
N/A |
Standard security | 03 May 1991 | Fully Satisfied |
N/A |
Standard security | 03 May 1991 | Fully Satisfied |
N/A |
Debenture | 29 April 1991 | Fully Satisfied |
N/A |
Assignation | 29 April 1991 | Fully Satisfied |
N/A |
Floating charge | 25 April 1991 | Fully Satisfied |
N/A |