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Devolver 1 Limited
Devolver 1 Limited is a dissolved company incorporated on 21 August 2018 with the registered office located in Boness, Stirling and Falkirk. Devolver 1 Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2021
(4 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC605955
Private limited company
Scottish Company
Age
7 years
Incorporated
21 August 2018
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 Devolver 1 Limited
Contact
Address
New Custom House
Register Street
Bo'Ness
EH51 9AE
Scotland
Same address for the past
7 years
Companies in EH51 9AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Duncan McNeill-McCallum
PSC • Director • British • Lives in UK • Born in Jun 1968
Emma Joy McNeill-McCallum
Director • British • Lives in UK • Born in Nov 1966
Viosmart Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Viosmart Holdings Limited
Emma Joy McNeill-McCallum and are mutual people.
Active
Viosmart Marketplace Limited
Emma Joy McNeill-McCallum and Duncan McNeill-McCallum are mutual people.
Active
Viosmart Box For Good Foundation
Emma Joy McNeill-McCallum and Duncan McNeill-McCallum are mutual people.
Active
Kate Isles Limited
Emma Joy McNeill-McCallum and Duncan McNeill-McCallum are mutual people.
Active
McNeill-McCallum Ventures Limited
Emma Joy McNeill-McCallum and Duncan McNeill-McCallum are mutual people.
Active
Serana Cloud Limited
Emma Joy McNeill-McCallum and Duncan McNeill-McCallum are mutual people.
Active
Trasladar Limited
Emma Joy McNeill-McCallum and Duncan McNeill-McCallum are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.1K
Increased by £3K (+3000%)
Total Liabilities
-£3K
Increased by £3K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
97%
Increased by 96.77% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
4 Years Ago on 30 Oct 2020
Micro Accounts Submitted
4 Years Ago on 13 Oct 2020
Accounting Period Shortened
4 Years Ago on 9 Oct 2020
Emma Joy Mcneill-Mccallum Resigned
4 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Viosmart Holdings Limited (PSC) Appointed
5 Years Ago on 19 Jul 2020
Emma Joy Mcneill-Mccallum (PSC) Resigned
5 Years Ago on 19 Jul 2020
Duncan Mcneill-Mccallum (PSC) Resigned
5 Years Ago on 19 Jul 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 30 Oct 2020
Micro company accounts made up to 30 September 2020
Submitted on 13 Oct 2020
Previous accounting period shortened from 31 December 2020 to 30 September 2020
Submitted on 9 Oct 2020
Termination of appointment of Emma Joy Mcneill-Mccallum as a secretary on 21 September 2020
Submitted on 22 Sep 2020
Confirmation statement made on 20 August 2020 with updates
Submitted on 26 Aug 2020
Cessation of Duncan Mcneill-Mccallum as a person with significant control on 19 July 2020
Submitted on 31 Jul 2020
Cessation of Emma Joy Mcneill-Mccallum as a person with significant control on 19 July 2020
Submitted on 31 Jul 2020
Notification of Viosmart Holdings Limited as a person with significant control on 19 July 2020
Submitted on 31 Jul 2020
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Repayment History
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