UKBizDB.co.uk

DEVENICK LIMITED

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

This company is commonly known as Devenick Limited. The company was founded 9 years ago and was given the registration number SC495365. The firm's registered office is in GLASGOW. You can find them at Kpmg Llp, 319 St. Vincent Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEVENICK LIMITED
Company Number:SC495365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 January 2015
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS

Director23 November 2018Active
Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS

Director14 February 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary19 January 2015Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU

Director19 January 2015Active

People with Significant Control

Mr Mark Richard Murray
Notified on:27 November 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:10, Hillview Drive, Aberdeen, Scotland, AB15 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Meriel Murray
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
Nature of control:
  • Significant influence or control

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
2021-06-25Gazette

Gazette dissolved liquidation.

Download
2021-03-25Insolvency

Liquidation compulsory early dissolution court scotland.

Download
2019-03-26Insolvency

Liquidation compulsory notice winding up scotland.

Download
2019-03-26Insolvency

Liquidation compulsory winding up order scotland.

Download
2019-03-25Address

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

Download
2018-12-07Persons with significant control

Notification of a person with significant control.

Download
2018-11-26Officers

Change person director company with change date.

Download
2018-11-26Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Termination secretary company with name termination date.

Download
2018-10-15Address

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

Download
2018-10-15Address

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

Download
2018-06-04Address

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

Download
2018-06-04Officers

Change corporate secretary company with change date.

Download
2018-06-04Address

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

Download
2018-04-02Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type total exemption full.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-02-17Accounts

Accounts with accounts type dormant.

Download
2016-02-15Accounts

Change account reference date company previous shortened.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-23Officers

Appoint person director company with name date.

Download
2015-02-23Officers

Termination director company with name termination date.

Download
2015-02-06Change of name

Certificate change of name company.

Download
2015-01-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.