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DEVANA INVESTMENTS LIMITED

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

This company is commonly known as Devana Investments Limited. The company was founded 36 years ago and was given the registration number SC108433. The firm's registered office is in ELLON. You can find them at C/o Kairdson Business Centre, Hospital Road, Ellon, Aberdeenshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:DEVANA INVESTMENTS LIMITED
Company Number:SC108433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1987
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Kairdson Business Centre, Hospital Road, Ellon, Aberdeenshire, AB4 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Edgehill Gardens, Potterton, Aberdeen, United Kingdom, AB23 8ZE

Secretary30 March 2005Active
3 Edgehill Gardens, Potterton,

Director-Active
3 Edgehill Gardens, Potterton,

Secretary-Active
3 Edgehill Gardens, Potterton, Aberdeen, AB23 8ZE

Director06 April 1990Active
2 Dundee Street, Letham, DD8 2PQ

Director-Active

People with Significant Control

Michael Kinnaird
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:C/O Kairdson Business Centre, Hospital Road, Ellon, Scotland, AB41 9AW
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 (7 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Change account reference date company previous extended.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Change person secretary company with change date.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-15Address

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

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Change account reference date company previous shortened.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Accounts

Change account reference date company previous shortened.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Gazette

Gazette filings brought up to date.

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2018-05-29Gazette

Gazette notice compulsory.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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