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 Information | Role | Appointed | Status |
|---|
| 74 Berryden Gardens, Aberdeen, Scotland, AB25 3RW | Director | 03 June 2020 | Active |
| 17 Schoolhill Road, Portlethen, Aberdeen, United Kingdom, AB12 4RE | Director | 20 May 2016 | Active |
| 17 Schoolhill Road, Portlethen, Aberdeen, United Kingdom, AB12 4RE | Director | 20 May 2016 | Active |
| 13 Barnhill Gardens, Portlethen, Aberdeen, Scotland, AB12 4UW | Director | 03 June 2020 | Active |
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 (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)