This company is commonly known as Devolver 1 Limited. The company was founded 5 years ago and was given the registration number SC605955. The firm's registered office is in BO'NESS. You can find them at New Custom House, Register Street, Bo'ness, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DEVOLVER 1 LIMITED |
|---|---|---|
| Company Number | : | SC605955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 August 2018 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | New Custom House, Register Street, Bo'ness, Scotland, EH51 9AE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE | Director | 21 August 2018 | Active |
| New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE | Director | 21 August 2018 | Active |
| New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE | Secretary | 21 February 2020 | Active |
| Viosmart Holdings Limited | ||
| Notified on | : | 19 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor 2, Portman Street, London, England, W1H 6DU |
| Nature of control | : |
|
| Mr Duncan Mcneill-Mccallum | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE |
| Nature of control | : |
|
| Mrs Emmaa Joy Mcneill-Mccallum | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE |
| Nature of control | : |
|
| Mr Duncan Mcneill-Mccallum | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-27 | Incorporation | Memorandum articles. | Download |
| 2020-07-27 | Resolution | Resolution. | Download |
| 2020-07-27 | Resolution | Resolution. | Download |
| 2020-07-17 | Resolution | Resolution. | Download |
| 2020-06-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2019-10-15 | Miscellaneous | Legacy. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-22 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.