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DE VERE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Vere Capital Limited. The company was founded 11 years ago and was given the registration number SC429500. The firm's registered office is in GARTOCHARN. You can find them at High Wards, Wards Estate, Gartocharn, Alexandria. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:DE VERE CAPITAL LIMITED
Company Number:SC429500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:High Wards, Wards Estate, Gartocharn, Alexandria, G83 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Wards, Wards Estate, Gartocharn, G83 8SB

Director31 July 2021Active
High Wards, Wards Estate, Gartocharn, Scotland, G83 8SB

Secretary01 August 2013Active
C/O Brodies Llp, 2 Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director13 September 2012Active
C/O Brodies Llp, 2 Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director14 August 2012Active
High Wards, Wards Estate, Gartocharn, Scotland, G83 8SB

Director01 August 2013Active
10, Hermitage Gardens, Edinburgh, United Kingdom, EH10 6BA

Director01 August 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Director01 August 2012Active

People with Significant Control

Mr James Andrew Morrison
Notified on:31 July 2021
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:Wards Cottage, Gartocharn, Alexandria, Scotland, G83 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
De Vere Capital Limited
Notified on:01 August 2016
Status:Active
Country of residence:Virgin Islands, British
Address:PO BOX 4428, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-10-02Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-08-09Annual return

Annual return company with made up date full list shareholders.

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