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Devonshire House Netherlands Limited
Devonshire House Netherlands Limited is a dissolved company incorporated on 5 February 1954 with the registered office located in Glasgow, City of Glasgow. Devonshire House Netherlands Limited was registered 71 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 December 2015
(9 years ago)
Was
61 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC029858
Private limited company
Scottish Company
Age
71 years
Incorporated
5 February 1954
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Devonshire House Netherlands Limited
Contact
Address
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past
10 years
Companies in G2 5UB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Gavin Russell
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Mr Colin Michael Pryce
Director • Chartered Secretary • British,jamaican • Lives in England • Born in Jan 1963
Bnoms Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bicc Dormant One Limited
Mr Colin Michael Pryce and Bnoms Limited are mutual people.
Active
Balfour Beatty Infrastructure Investments Limited
Gavin Russell and Bnoms Limited are mutual people.
Active
Bical Construction Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Group Limited
Gavin Russell is a mutual person.
Active
Bicc Thermoheat Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Overseas Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Const Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty International Limited
Gavin Russell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Dec 2015
Registered Address Changed
10 Years Ago on 2 Oct 2014
Charge Satisfied
10 Years Ago on 15 Sep 2014
Mark David Peters Resigned
10 Years Ago on 14 Sep 2014
Confirmation Submitted
10 Years Ago on 10 Sep 2014
Gavin Russell Appointed
11 Years Ago on 9 Jun 2014
Stuart Leadill Resigned
11 Years Ago on 2 Jun 2014
Stuart Kenneth Leadill Appointed
11 Years Ago on 11 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 5 Sep 2013
Paul Goldsmith Resigned
12 Years Ago on 2 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Dec 2015
Return of final meeting of voluntary winding up
Submitted on 7 Sep 2015
Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on 2 October 2014
Submitted on 2 Oct 2014
Resolutions
Submitted on 2 Oct 2014
Termination of appointment of Mark David Peters as a director on 14 September 2014
Submitted on 15 Sep 2014
Satisfaction of charge 2 in full
Submitted on 15 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Submitted on 10 Sep 2014
Appointment of Gavin Russell as a director
Submitted on 9 Jun 2014
Termination of appointment of Stuart Leadill as a director
Submitted on 2 Jun 2014
Appointment of Stuart Kenneth Leadill as a director
Submitted on 11 Sep 2013
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Repayment History
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