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Devon Capital Management Ltd, ML5 3LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEVON CAPITAL MANAGEMENT LTD

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

This company is commonly known as Devon Capital Management Ltd. The company was founded 9 years ago and was given the registration number SC496470. The firm's registered office is in COATBRIDGE. You can find them at 33 Laird Street, , Coatbridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DEVON CAPITAL MANAGEMENT LTD
Company Number:SC496470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Laird Street, Coatbridge, Scotland, ML5 3LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38b, Imperial Drive, Airdrie, United Kingdom, ML6 9EQ

Director19 August 2021Active
33, Laird Street, Coatbridge, Scotland, ML5 3LW

Director02 February 2015Active
33, Laird Street, Coatbridge, Scotland, ML5 3LW

Director24 October 2018Active

People with Significant Control

Mr Paul George Mcniven
Notified on:14 July 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:33, Laird Street, Coatbridge, Scotland, ML5 3LW
Nature of control:
  • Significant influence or control
Mr Barry Steven Nicholls
Notified on:13 August 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:1-3, Church Street, Coatbridge, Scotland, ML5 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Adele Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:33, Laird Street, Coatbridge, Scotland, ML5 3LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Address

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

Download
2024-01-03Resolution

Resolution.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Officers

Termination director company with name termination date.

Download
2019-08-20Persons with significant control

Notification of a person with significant control.

Download
2019-08-20Persons with significant control

Cessation of a person with significant control.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Officers

Appoint person director company with name date.

Download
2018-10-31Address

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

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Restoration

Legacy.

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2018-07-17Gazette

Gazette dissolved compulsory.

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2018-05-01Gazette

Gazette notice compulsory.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-10-02Accounts

Change account reference date company previous extended.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download

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