DEVOL BUSHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 01/12/211 December 2021 | Appointment of Mr David Bernard Murray Jackson as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED PETER HALL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED DIEDERIK NEEB |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE POINT FAULDS PARK FAULDS ROAD GOUROCK SCOTLAND |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 13 CLARENCE STREET GREENOCK PA15 1LR SCOTLAND |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 12 CLARENCE STREET GREENOCK PA15 1LR |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR PETER GEORGE NEEDHAM |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DAVID GALLOWAY |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 31/12/2010 |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | ADOPT ARTICLES 06/09/2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DALRYMPLE |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR GRAHAM ALEXANDER STARK |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR KEVIN INGRAM |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | SECRETARY APPOINTED PATRICIA JANE COLLINS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY WHITELAW |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DALRYMPLE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW ERSKINE |
| 13/06/0813 June 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 13/02/9613 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9430 June 1994 | S366A DISP HOLDING AGM 27/06/94 |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/06/94 |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 25/03/9425 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 29/04/87; NO CHANGE OF MEMBERS |
| 09/01/879 January 1987 | ANNUAL RETURN MADE UP TO 29/01/86 |
| 24/11/8624 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/862 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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