DEVERON CONSTRUCTION LIMITED
Company number SC344294 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2024 | Move from Administration to Dissolution · 24 pages | View document |
| 13 Aug 2024 | Administrator's progress report · 21 pages | View document |
| 27 Jun 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 12 Jun 2024 | Administrator's progress report · 21 pages | View document |
| 16 Aug 2023 | Administrator's progress report · 21 pages | View document |
| 30 Jun 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 3 Mar 2023 | Administrator's progress report · 22 pages | View document |
| 14 Feb 2022 | Administrator's progress report · 22 pages | View document |
| 4 Feb 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-04 · 2 pages | View document |
| 17 Aug 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM KPMG 37 ALBYN PLACE ABERDEEN AB10 1JB | View document |
| 22 Jun 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 20 Feb 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 19 Aug 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY LIPKOVICS | View document |
| 13 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 19 Feb 2019 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 20 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | View document |
| 19 Sep 2018 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 31 Aug 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 31 Jul 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | View document |
| 9 Jul 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 4 WEST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6YL | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HOLBURN | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTSON | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLS | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MRS WENDY PAULA LIPKOVICS | View document |
| 1 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRANT ROBERTSON / 02/09/2016 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVERON HOLDINGS LIMITED | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR MARK WILLIAM TOLAND | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR STEPHEN THEODORE WELLS | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED BRUCE GRANT ROBERTSON | View document |
| 2 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 7 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 19 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 22 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MURRAY / 26/10/2014 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MORRISON / 26/10/2014 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARNOLD RAMSAY / 26/10/2014 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE HOLBURN / 26/10/2014 | View document |
| 29 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED LYNNE ANNE HOLBURN | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | View document |
| 8 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, AB10 1DQ | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 6 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 14 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 20 Feb 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 29 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 19 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 20 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 5 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MORRISON / 25/02/2010 | View document |
| 29 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 26 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2010 | PREVEXT FROM 30/06/2009 TO 30/11/2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | View document |
| 6 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSON LLP | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED ALAN MURRAY | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, PAULL & WILLIAMSONS INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ | View document |
| 12 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |