DEVA GENERAL PARTNER (NO. 2) LIMITED
Company number SC308452 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 26 Jan 2026 | Director's details changed for Mrs Helen Hardy on 2026-01-23 · 2 pages | View document |
| 5 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 5 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 24 Oct 2024 | Termination of appointment of Helen Frances Jaquiss as a director on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Appointment of Mrs Helen Hardy as a director on 2024-10-24 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 25 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 28 pages | View document |
| 15 Jun 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 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 12 Jun 2023 | Appointment of Mr Rajul Gill as a director on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Sarah Helen Dean as a director on 2023-06-12 · 1 page | View document |
| 4 Apr 2023 | Secretary's details changed for Judith Patricia Ball on 2023-04-03 · 1 page | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 28 pages | View document |
| 22 Apr 2022 | Appointment of Mrs Henrietta Gourlay as a director on 2022-03-28 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Ian Richard Scott Prideaux as a director on 2022-03-28 · 1 page | View document |
| 27 Jan 2022 | Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MRS SARAH HELEN DEAN | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES JAQUISS / 09/08/2018 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 11 Dec 2017 | CESSATION OF WHEATSHEAF GROUP LIMITED AS A PSC | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVA VICTRIX HOLDINGS LIMITED | View document |
| 7 Dec 2017 | SECRETARY APPOINTED MRS SARAH HELEN CARSS | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CHADWICK | View document |
| 8 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jul 2017 | ADOPT ARTICLES 18/07/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 7 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 7 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 16 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL | View document |
| 19 Jul 2013 | SECRETARY APPOINTED GEOFF CHADWICK | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED PETER LAWRENCE DOYLE | View document |
| 25 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN OSBORNE HAGGER LOGGED FORM | View document |
| 25 Jan 2009 | DIRECTOR APPOINTED JEREMY HENRY NEWSUM | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER | View document |
| 10 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | S366A DISP HOLDING AGM 22/05/07 | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 13 Oct 2006 | COMPANY NAME CHANGED TM 1267 LIMITED CERTIFICATE ISSUED ON 13/10/06 | View document |
| 12 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |