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Devana Financial Advisers Limited, AB10 6BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEVANA FINANCIAL ADVISERS LIMITED

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

This company is commonly known as Devana Financial Advisers Limited. The company was founded 19 years ago and was given the registration number SC285814. The firm's registered office is in ABERDEEN. You can find them at 102 Holburn Street, , Aberdeen, Scotland. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEVANA FINANCIAL ADVISERS LIMITED
Company Number:SC285814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 June 2005
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:102 Holburn Street, Aberdeen, Scotland, AB10 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Holburn Street, Aberdeen, AB10 6BY

Director31 January 2020Active
139k Union Grove, Aberdeen, AB10 6SN

Secretary22 November 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 June 2005Active
4 Anson Way, Buckie, AB56 1PH

Director22 November 2005Active
139k Union Grove, Aberdeen, AB10 6SN

Director22 November 2005Active
Sligachan, 13a Old Meldrum Road, Newmachar, Aberdeen, AB21 0PN

Director22 November 2005Active
4 Whitehills Rise, Cove, Aberdeen, AB12 3UH

Director22 November 2005Active
21 Watson Crescent, Peterhead, AB42 2WS

Director22 November 2005Active
11 Hamewith Avenue, Stonehaven, AB39 2GN

Director22 November 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 June 2005Active

People with Significant Control

Jpn Financial Consulting Ltd
Notified on:31 January 2020
Status:Active
Country of residence:Scotland
Address:3, Lee Crescent North, Aberdeen, Scotland, AB22 8FN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith James Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:102, Holburn Street, Aberdeen, AB10 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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