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THE DEVENICK DRINKS CO. LTD

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

This company is commonly known as The Devenick Drinks Co. Ltd. The company was founded 8 years ago and was given the registration number SC535988. The firm's registered office is in ABERDEEN. You can find them at 17 Schoolhill Road, Portlethen, Aberdeen, Aberdeenshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:THE DEVENICK DRINKS CO. LTD
Company Number:SC535988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:17 Schoolhill Road, Portlethen, Aberdeen, Aberdeenshire, United Kingdom, AB12 4RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Berryden Gardens, Aberdeen, Scotland, AB25 3RW

Director03 June 2020Active
17 Schoolhill Road, Portlethen, Aberdeen, United Kingdom, AB12 4RE

Director20 May 2016Active
17 Schoolhill Road, Portlethen, Aberdeen, United Kingdom, AB12 4RE

Director20 May 2016Active
13 Barnhill Gardens, Portlethen, Aberdeen, Scotland, AB12 4UW

Director03 June 2020Active

People with Significant Control

Mr Glen Urquhart
Notified on:03 June 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:13 Barnhill Gardens, Portlethen, Aberdeen, Scotland, AB12 4UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Christie
Notified on:03 June 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:74 Berryden Gardens, Aberdeen, Scotland, AB25 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Gray
Notified on:19 May 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:17 Schoolhill Road, Portlethen, Aberdeen, United Kingdom, AB12 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Richard Gray
Notified on:19 May 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:17 Schoolhill Road, Portlethen, Aberdeen, United Kingdom, AB12 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

Download
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-30Gazette

Gazette filings brought up to date.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Capital

Capital allotment shares.

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2020-07-08Officers

Termination director company with name termination date.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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