UKBizDB.co.uk

DEVAL EVENTS LTD

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

This company is commonly known as Deval Events Ltd. The company was founded 12 years ago and was given the registration number SC406539. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:DEVAL EVENTS LTD
Company Number:SC406539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 September 2011
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary01 December 2017Active
44, Kingston Avenue, Edinburgh, Scotland, EH16 5SW

Director19 January 2017Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Corporate Secretary01 September 2011Active
9, Kemp's End, Tranent, Scotland, EH33 2GZ

Director01 September 2011Active

People with Significant Control

Ms Deirdre Anne Penker
Notified on:22 September 2017
Status:Active
Date of birth:March 1972
Nationality:Irish
Country of residence:United Kingdom
Address:44, Kingston Avenue, Edinburgh, United Kingdom, EH16 5SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Valerie Jean Fairnie
Notified on:01 August 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2021-01-26Gazette

Gazette dissolved voluntary.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Gazette

Gazette notice voluntary.

Download
2020-10-30Dissolution

Dissolution application strike off company.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-09Gazette

Gazette filings brought up to date.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Persons with significant control

Notification of a person with significant control.

Download
2017-12-07Persons with significant control

Cessation of a person with significant control.

Download
2017-12-07Address

Change registered office address company with date old address new address.

Download
2017-12-07Officers

Appoint corporate secretary company with name date.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-10-10Resolution

Resolution.

Download
2017-02-01Officers

Termination director company with name termination date.

Download
2017-01-19Officers

Appoint person director company with name date.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.