DEVOL CAST NYLON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/12/211 December 2021 | Appointment of Mr Peter Lindsay Bristow 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 David Bernard Murray Jackson as a director on 2021-12-01 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK NEEB / 30/11/2018 |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS |
| 03/09/183 September 2018 | SECRETARY APPOINTED RICHARD BARDRICK RAY |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 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 |
| 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 PA19 1BD SCOTLAND |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 13 CLARENCE STREET GREENOCK PA15 1LR |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR PETER GEORGE NEEDHAM |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DAVID GALLOWAY |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | ADOPT ARTICLES 06/09/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 25/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER STARK / 25/07/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DALRYMPLE |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR KEVIN INGRAM |
| 13/11/0913 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 13/06/0813 June 2008 | SECRETARY APPOINTED PATRICIA JANE COLLINS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW EVANS ERSKINE |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0429 January 2004 | COMPANY NAME CHANGED SUSTAPLAST DEVOL LIMITED CERTIFICATE ISSUED ON 29/01/04 |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED DEVOL CASTINGS LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 30/07/0230 July 2002 | S366A DISP HOLDING AGM 25/07/02 |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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