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.
Name | : | DE VERE CAPITAL LIMITED |
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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 | : |
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Registered Address | : | High Wards, Wards Estate, Gartocharn, Alexandria, G83 8SB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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High Wards, Wards Estate, Gartocharn, G83 8SB | Director | 31 July 2021 | Active |
High Wards, Wards Estate, Gartocharn, Scotland, G83 8SB | Secretary | 01 August 2013 | Active |
C/O Brodies Llp, 2 Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 13 September 2012 | Active |
C/O Brodies Llp, 2 Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 14 August 2012 | Active |
High Wards, Wards Estate, Gartocharn, Scotland, G83 8SB | Director | 01 August 2013 | Active |
10, Hermitage Gardens, Edinburgh, United Kingdom, EH10 6BA | Director | 01 August 2012 | Active |
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Corporate Director | 01 August 2012 | Active |
Mr James Andrew Morrison | ||
Notified on | : | 31 July 2021 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Wards Cottage, Gartocharn, Alexandria, Scotland, G83 8SB |
Nature of control | : |
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De Vere Capital Limited | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | PO BOX 4428, Road Town, Tortola, Virgin Islands, British, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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