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Devolver 2 Limited, EH51 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEVOLVER 2 LIMITED

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

This company is commonly known as Devolver 2 Limited. The company was founded 9 years ago and was given the registration number SC502284. The firm's registered office is in BO'NESS. You can find them at New Custom House, Register Street, Bo'ness, West Lothian. This company's SIC code is 63120 - Web portals.

Company Information

Name:DEVOLVER 2 LIMITED
Company Number:SC502284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:New Custom House, Register Street, Bo'ness, West Lothian, Scotland, EH51 9AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE

Director02 April 2015Active
New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE

Director02 April 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Viosmart Holdings Limited
Notified on:29 August 2018
Status:Active
Country of residence:Scotland
Address:13, Register Street, Bo'Ness, Scotland, EH51 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vioearth Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Register Street, Bo'Ness, Scotland, EH51 9AE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-30Dissolution

Dissolution application strike off company.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-27Incorporation

Memorandum articles.

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2020-07-27Resolution

Resolution.

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2020-07-19Officers

Change person director company with change date.

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2020-07-19Officers

Change person director company with change date.

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2020-07-17Resolution

Resolution.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-09-09Persons with significant control

Notification of a person with significant control.

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2018-09-09Persons with significant control

Cessation of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-06Resolution

Resolution.

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2016-09-07Resolution

Resolution.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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