DEVA GENERAL PARTNER (NO. 2) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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24/10/2424 October 2024 Termination of appointment of Helen Frances Jaquiss as a director on 2024-10-24

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24/10/2424 October 2024 Appointment of Mrs Helen Hardy as a director on 2024-10-24

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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15/06/2315 June 2023 Registered office address changed from Teh Reay Forest Estate Office Achfary Sutherland IV27 4PQ to The Reay Forest Estate Office Achfary Lairg Sutherland IV27 4PQ on 2023-06-15

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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12/06/2312 June 2023 Termination of appointment of Sarah Helen Dean as a director on 2023-06-12

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12/06/2312 June 2023 Appointment of Mr Rajul Gill as a director on 2023-06-12

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04/04/234 April 2023 Secretary's details changed for Judith Patricia Ball on 2023-04-03

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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22/04/2222 April 2022 Termination of appointment of Ian Richard Scott Prideaux as a director on 2022-03-28

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22/04/2222 April 2022 Appointment of Mrs Henrietta Gourlay as a director on 2022-03-28

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27/01/2227 January 2022 Director's details changed for Mrs Sarah Helen Dean on 2022-01-27

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 DIRECTOR APPOINTED MRS SARAH HELEN DEAN

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES JAQUISS / 09/08/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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11/12/1711 December 2017 CESSATION OF WHEATSHEAF GROUP LIMITED AS A PSC

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVA VICTRIX HOLDINGS LIMITED

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07/12/177 December 2017 DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY CHADWICK

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07/12/177 December 2017 SECRETARY APPOINTED MRS SARAH HELEN CARSS

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/07/1731 July 2017 STATEMENT OF COMPANY'S OBJECTS

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31/07/1731 July 2017 ADOPT ARTICLES 18/07/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/06/1625 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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07/12/157 December 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/12/157 December 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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07/12/157 December 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/09/1423 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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20/09/1320 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013

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19/07/1319 July 2013 SECRETARY APPOINTED GEOFF CHADWICK

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19/07/1319 July 2013 APPOINTMENT TERMINATED, SECRETARY JUDITH BALL

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/10/1219 October 2012 AUDITOR'S RESIGNATION

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19/10/1219 October 2012 AUDITOR'S RESIGNATION

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01/10/121 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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22/09/1122 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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25/08/1025 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/09/0924 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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10/03/0910 March 2009 DIRECTOR APPOINTED PETER LAWRENCE DOYLE

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25/01/0925 January 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN OSBORNE HAGGER LOGGED FORM

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25/01/0925 January 2009 DIRECTOR APPOINTED JEREMY HENRY NEWSUM

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER

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10/10/0810 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/09/0725 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 S366A DISP HOLDING AGM 22/05/07

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED

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07/11/067 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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07/11/067 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/067 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 COMPANY NAME CHANGED TM 1267 LIMITED CERTIFICATE ISSUED ON 13/10/06

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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