DEVERON PROJECTS LTD.
Company number SC391020 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Termination of appointment of Lynn Carole Rutter as a director on 2026-03-23 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 19 Dec 2025 | Appointment of Miss Louisa Hrabowy as a director on 2025-12-19 · 2 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 20 pages | View document |
| 12 Nov 2025 | Termination of appointment of Karen Vaughan as a director on 2025-11-10 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Andrew Dixon as a director on 2025-11-10 · 1 page | View document |
| 2 Jun 2025 | Appointment of Ms Meriem Kayoueche-Reeve as a director on 2025-05-19 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Dr Emily May Armstrong as a director on 2025-05-19 · 2 pages | View document |
| 1 Jun 2025 | Appointment of Mrs Holly Robertson as a director on 2025-05-19 · 2 pages | View document |
| 1 Jun 2025 | Termination of appointment of Kevin Mcintosh as a director on 2025-05-19 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 11 Dec 2024 | Termination of appointment of Pauline Burmann as a director on 2024-12-10 · 1 page | View document |
| 16 Oct 2024 | Appointment of Ms Kim Wide as a director on 2024-10-14 · 2 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 21 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Appointment of Karen Vaughan as a director on 2024-01-15 · 2 pages | View document |
| 24 Jan 2024 | Notification of Matthew Evans as a person with significant control on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Cessation of Natalia Palombo as a person with significant control on 2024-01-24 · 1 page | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 20 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 28 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 25 pages | View document |
| 11 Oct 2023 | Termination of appointment of Stephen Brown as a director on 2023-10-09 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Jason Robert Williamson as a director on 2023-10-09 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Martin Robert Watt as a director on 2023-09-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 33 pages | View document |
| 24 Oct 2022 | Termination of appointment of Camilla Crosta as a director on 2022-10-17 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Michael Adrian Whittall as a director on 2021-10-18 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 30 pages | View document |
| 20 Oct 2021 | Cessation of Claudia Friederike Zeiske as a person with significant control on 2021-05-31 · 1 page | View document |
| 20 Oct 2021 | Director's details changed for Mr Andrew Dixon on 2021-10-18 · 2 pages | View document |
| 20 Oct 2021 | Appointment of Mr Andrew Dixon as a director on 2021-10-18 · 2 pages | View document |
| 20 Oct 2021 | Appointment of Ms Lynn Carole Rutter as a director on 2021-10-18 · 2 pages | View document |
| 20 Oct 2021 | Notification of Natalia Palombo as a person with significant control on 2021-01-06 · 2 pages | View document |
| 19 Jul 2021 | Termination of appointment of Christine Sell as a director on 2020-10-10 · 1 page | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2019 | ALTER ARTICLES 04/02/2019 | View document |
| 17 Jul 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 May 2019 | DIRECTOR APPOINTED MS CAMILLA CROSTA | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR YUNIOR AGUIAR | View document |
| 14 May 2019 | DIRECTOR APPOINTED MRS PAULINE BURMANN | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR ALAN MACPHERSON | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WALKER | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOPE | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM C/O DEVERON ARTS BRANDER BUILDING THE SQUARE HUNTLY ABERDEENSHIRE AB54 8BR | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY FRASER | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MS SOPHIE HOPE | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SCULLION | View document |
| 22 Nov 2017 | ALTER ARTICLES 16/10/2017 | View document |
| 24 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 1 Dec 2016 | COMPANY NAME CHANGED DEVERON ARTS LIMITED CERTIFICATE ISSUED ON 01/12/16 | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JANICE MACPHERSON | View document |
| 6 Jan 2016 | 05/01/16 NO MEMBER LIST | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Mar 2015 | ALTER ARTICLES 27/10/2014 | View document |
| 18 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MRS CHRISTINE SELL | View document |
| 7 Jan 2015 | 05/01/15 NO MEMBER LIST | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MS RACHEL WALKER | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | 05/01/14 NO MEMBER LIST | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CATRIN JEANS | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROSS | View document |
| 14 Jan 2013 | 05/01/13 NO MEMBER LIST | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MS LOUISE SCULLION | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MS JANICE MACPHERSON | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MS CATRIN JEANS | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR JOHN SWAN | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRASER / 01/01/2013 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN IRVING / 01/01/2013 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMSON / 01/01/2013 | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNIE ROSS | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMSON | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTALL | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROSS | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNIE ROSS | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCINTOSH | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN IRVING | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY FRASER | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BRANDER BUILDINGS THE SQUARE HUNTLEY ABERDEENSHIRE AB54 8BR SCOTLAND | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 4 pages | View document |
| 19 Aug 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNY RICHARDS | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN NEIL | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN NEIL | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS CONNOR | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS CONNOR | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNY RICHARDS | View document |
| 20 Jan 2012 | 05/01/12 NO MEMBER LIST | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR JASON WILLIAMSON | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MRS JENNY RICHARDS | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR STEPHEN BROWN | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR FERGUS CONNOR | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MRS MAUREEN ROSS | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR IAIN IRVING | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN WHITTALL | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR KEVIN MCINTOSH | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR DONNIE ROSS | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MRS MARY FRASER | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR GLENN NEIL | View document |
| 5 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |