DEVELEC LTD.

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-23 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-23 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-04-30

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE PATERSON

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25/09/2025 September 2020 SECRETARY APPOINTED MR JOHN GODFREY MIDDLETON

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 19 MAIN STREET CRUDEN BAY PETERHEAD AB42 0NA SCOTLAND

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02/09/202 September 2020 CESSATION OF GEORGE IAN PATERSON AS A PSC

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEVLIN

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02/07/202 July 2020 DIRECTOR APPOINTED MR PAUL DEVLIN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE IAN PATERSON / 01/09/2018

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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06/01/196 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE IAN PATERSON

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR DEVLIN PAUL

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16/07/1816 July 2018 CESSATION OF PAUL DEVLIN AS A PSC

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10/07/1810 July 2018 DIRECTOR APPOINTED MR GEORGE IAN PATERSON

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 13 HALSEY DRIVE EDZELL BRECHIN ANGUS DD9 7XE UNITED KINGDOM

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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