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Deveron Holdings Limited

Deveron Holdings Limited is a dissolved company incorporated on 25 April 2002 with the registered office located in Aberdeen, City of Aberdeen. Deveron Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
SC230774
Private limited company
Scottish Company
Age
23 years
Incorporated 25 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Deveron Holdings Limited
Contact
Address
4 West Craibstone Street
Bon-Accord Square
Aberdeen
Aberdeenshire
AB11 6YL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
2
Mr Gordon Arnold Ramsay
Director • PSC • Managing Director • British • Lives in UK • Born in Jun 1948
Mr David Ian Morrison
Director • PSC • Finance Director • Scottish • Lives in Scotland • Born in Jan 1959
Mrs Elizabeth Maria Morrison
Director • British • Lives in Scotland • Born in Aug 1972
ANN Ramsay
Director • Housewife • British • Lives in Scotland • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kindergarten Huntly Limited
Mr David Ian Morrison and Mrs Elizabeth Maria Morrison are mutual people.
Active
Morrison Investments Ltd
Mr David Ian Morrison and Mrs Elizabeth Maria Morrison are mutual people.
Active
Razmor Properties Ltd
Mr David Ian Morrison is a mutual person.
Active
Deveron Homes Limited
Mr David Ian Morrison and Mr Gordon Arnold Ramsay are mutual people.
Insolvency
Deveron Construction Limited
Mr David Ian Morrison and Mr Gordon Arnold Ramsay are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
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
£60.48K
Same as previous period
Total Liabilities
-£60.46K
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 10 May 2018
Stephen Theodore Wells Resigned
7 Years Ago on 15 Feb 2018
Small Accounts Submitted
8 Years Ago on 1 Sep 2017
Confirmation Submitted
8 Years Ago on 15 May 2017
Mr Stephen Theodore Wells Appointed
8 Years Ago on 9 Jan 2017
Small Accounts Submitted
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 28 Apr 2016
Small Accounts Submitted
10 Years Ago on 19 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Confirmation statement made on 25 April 2018 with no updates
Submitted on 10 May 2018
Termination of appointment of Stephen Theodore Wells as a director on 15 February 2018
Submitted on 8 Mar 2018
Accounts for a small company made up to 30 November 2016
Submitted on 1 Sep 2017
Confirmation statement made on 25 April 2017 with updates
Submitted on 15 May 2017
Appointment of Mr Stephen Theodore Wells as a director on 9 January 2017
Submitted on 9 May 2017
Accounts for a small company made up to 30 November 2015
Submitted on 2 Sep 2016
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 28 Apr 2016
Accounts for a small company made up to 30 November 2014
Submitted on 19 Aug 2015
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Repayment History
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