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Devro (scotland) Limited, G69 0JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEVRO (SCOTLAND) LIMITED

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

This company is commonly known as Devro (scotland) Limited. The company was founded 33 years ago and was given the registration number SC129787. The firm's registered office is in . You can find them at Moodiesburn, Chryston, , . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:DEVRO (SCOTLAND) LIMITED
Company Number:SC129787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Moodiesburn, Chryston, G69 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moodiesburn, Chryston, G69 0JE

Secretary17 July 2023Active
Moodiesburn, Chryston, G69 0JE

Director18 April 2023Active
Moodiesburn, Chryston, G69 0JE

Director04 September 2023Active
Moodiesburn, Chryston, G69 0JE

Director02 January 2024Active
Moodiesburn, Chryston, G69 0JE

Secretary01 January 2021Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary05 February 1991Active
Tara, 14 Mitchell Drive, Milngavie, G62 6PY

Secretary27 May 1991Active
Clachain House, Clachan, Balfron, G63 0NY

Secretary26 April 1993Active
Devro Plc, High Holborn, London, England, WC1V 6EA

Secretary30 April 2019Active
Rosebank, 3 Grove Park Lenzie, Glasgow,

Secretary15 February 1991Active
Kilmorie Ibert Road, Killearn, Glasgow, G63 9PY

Director01 April 1991Active
4 Gladstone Place, Stirling, FK8 2NN

Director17 May 2005Active
4 Gladstone Place, Stirling, FK8 2NN

Director28 March 2002Active
Devro (Scotland) Limited, Gartferry Road, Chryston, Glasgow, Scotland, G69 0JE

Director01 April 2014Active
Country Club Drive, Ayala, Met Manila, Phillipines, FOREIGN

Director15 February 1991Active
Moodiesburn, Chryston, G69 0JE

Director30 August 2001Active
Moodiesburn, Chryston, G69 0JE

Director11 June 2010Active
21 Rutherford Court, Bridge Of Allan, FK9 4QG

Director18 November 2005Active
Moodiesburn, Chryston, G69 0JE

Director01 January 2021Active
Moodiesburn, Chryston, G69 0JE

Director22 December 2000Active
The Old Mill, Sauchieburn, Stirling, FK7 9QB

Director10 June 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director05 February 1991Active
112 Larbert Road, Bonnybridge, FK4 1EP

Director01 February 1997Active
Moodiesburn, Chryston, G69 0JE

Director01 April 2014Active
Clachain House, Clachan, Balfron, G63 0NY

Director10 July 2002Active
Moodiesburn, Chryston, G69 0JE

Director01 January 2021Active
Fairfield Cottage, 43 Laighlands Road, Bothwell, G71 8AL

Director23 October 1992Active
Moodiesburn, Chryston, G69 0JE

Director22 February 2008Active
15 Victoria Road, Lenzie, Glasgow, G66 5AN

Director15 February 1991Active
1 Kintyre Crescent, Newton Mearns, Glasgow, G77 6SR

Director01 February 1997Active
Moodiesburn, Chryston, G69 0JE

Director26 June 2017Active
81 Menteith View, Dunblane, FK15 0DP

Director01 July 1996Active
Moodiesburn, Chryston, G69 0JE

Director01 January 2021Active

People with Significant Control

Devro Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Westview House, Gartferry Road, Glasgow, Scotland, G69 0JE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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