DEVARRAN-II LIMITED

Company number SC591487 ·

Active

49 filings

Date Filing
18 May 2026 Registered office address changed from 51 Orchard Street Aberdeen AB24 3DB Scotland to 70 Victoria Road Aberdeen AB11 9DS on 2026-05-18 · 1 page View document
13 May 2026 Termination of appointment of Tarun Dureja as a director on 2026-05-13 · 1 page View document
13 May 2026 Confirmation statement made on 2026-05-13 with updates · 4 pages View document
13 May 2026 Cessation of Tarun Dureja as a person with significant control on 2026-05-13 · 1 page View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with updates · 4 pages View document
25 Jul 2025 Notification of Tarun Dureja as a person with significant control on 2025-07-25 · 2 pages View document
25 Jul 2025 Notification of Jaimeek Jayantilal Bhalani as a person with significant control on 2025-07-25 · 2 pages View document
25 Jul 2025 Cessation of Diane Tandon as a person with significant control on 2025-07-25 · 1 page View document
25 Jul 2025 Cessation of Munish Kumar Tandon as a person with significant control on 2025-07-25 · 1 page View document
25 Jul 2025 Termination of appointment of Munish Kumar Tandon as a director on 2025-07-25 · 1 page View document
25 Jul 2025 Appointment of Mr Jaimeek Jayantilal Bhalani as a director on 2025-07-25 · 2 pages View document
25 Jul 2025 Appointment of Mr Tarun Dureja as a director on 2025-07-25 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Registered office address changed from 70 Victoria Road Aberdeen AB11 9DS Scotland to 51 Orchard Street Aberdeen AB24 3DB on 2025-03-11 · 1 page View document
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
12 Nov 2024 Notification of Diane Tandon as a person with significant control on 2024-10-30 · 2 pages View document
12 Nov 2024 Registered office address changed from 51 Orchard Street Aberdeen AB24 3DB Scotland to 70 Victoria Road Aberdeen AB11 9DS on 2024-11-12 · 1 page View document
12 Nov 2024 Appointment of Mr Munish Kumar Tandon as a director on 2024-10-30 · 2 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 4 pages View document
12 Nov 2024 Notification of Munish Kumar Tandon as a person with significant control on 2024-10-30 · 2 pages View document
30 Oct 2024 Termination of appointment of Jaimeek Bhalani as a secretary on 2024-10-30 · 1 page View document
30 Oct 2024 Termination of appointment of Tarun Dureja as a director on 2024-10-30 · 1 page View document
30 Oct 2024 Termination of appointment of Jaimeek Jayantilal Bhalani as a director on 2024-10-30 · 1 page View document
30 Oct 2024 Cessation of Tarun Dureja as a person with significant control on 2024-10-30 · 1 page View document
30 Oct 2024 Cessation of Jaimeek Bhalani as a person with significant control on 2024-10-30 · 1 page View document
27 Aug 2024 Registered office address changed from C/O 70 Victoria Road Aberdeen AB11 9DS Scotland to 51 Orchard Street Aberdeen AB24 3DB on 2024-08-27 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Micro company accounts made up to 2022-03-31 · 2 pages View document
1 Mar 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
9 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5914870002 View document
14 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5914870003 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5914870001 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
22 Jan 2019 PSC'S CHANGE OF PARTICULARS / JAIMEEK BHALANI / 15/01/2019 View document
22 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARUN DUREJA View document
22 Jan 2019 DIRECTOR APPOINTED MR TARUN DUREJA View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 35 KING ROBERTS WAY ABERDEEN AB23 8FB SCOTLAND View document
15 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document