DEVOL ENGINEERING LIMITED

Company number SC043459 · Monitor this company

Active

200 filings

Date	Filing
19 Mar 2026	Appointment of Mr Grant Hunter Wood as a director on 2026-03-19 · 2 pages	View document
19 Mar 2026	Statement of capital following an allotment of shares on 2026-03-19 · 3 pages	View document
5 Dec 2025	Confirmation statement made on 2025-12-01 with no updates · 3 pages	View document
14 Oct 2025	Full accounts made up to 2025-03-31 · 29 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
7 Jan 2025	Termination of appointment of Mark Steven Brook as a director on 2025-01-05 · 1 page	View document
19 Dec 2024	Confirmation statement made on 2024-12-19 with no updates · 3 pages	View document
8 Oct 2024	Full accounts made up to 2024-03-31 · 28 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Confirmation statement made on 2023-12-19 with updates · 5 pages	View document
13 Nov 2023	Full accounts made up to 2023-03-31 · 27 pages	View document
19 Oct 2023	Statement of capital following an allotment of shares on 2023-10-19 · 3 pages	View document
9 Feb 2023	Statement of capital following an allotment of shares on 2023-02-08 · 3 pages	View document
19 Dec 2022	Confirmation statement made on 2022-12-19 with updates · 5 pages	View document
12 Oct 2022	Full accounts made up to 2022-03-31 · 29 pages	View document
6 May 2022	Director's details changed for Mr Mark Brook on 2022-05-01 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
20 Dec 2021	Confirmation statement made on 2021-12-19 with no updates · 3 pages	View document
1 Dec 2021	Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 · 2 pages	View document
1 Dec 2021	Termination of appointment of Peter George Needham as a director on 2021-12-01 · 1 page	View document
14 Oct 2021	Full accounts made up to 2021-03-31 · 28 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
30 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
7 Mar 2014	DIRECTOR APPOINTED DIEDERIK NEEB	View document
7 Mar 2014	DIRECTOR APPOINTED PETER HALL	View document
4 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM	View document
8 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
9 Sep 2013	REGISTERED OFFICE CHANGED ON 09/09/2013 FROM · THE POINT FAULDS PARK · FAULDS ROAD · GOUROCK · PA19 1BD · SCOTLAND	View document
7 Jun 2013	REGISTERED OFFICE CHANGED ON 07/06/2013 FROM · 13 CLARENCE STREET · GREENOCK · PA15 1LR	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
11 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 Jul 2012	DIRECTOR APPOINTED MR DAVID GALLOWAY	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
7 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
5 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 31/12/2010 · 1 page	View document
5 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 31/12/2010	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER STARK / 31/12/2010	View document
21 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR STUART DALRYMPLE	View document
14 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5	View document
14 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4	View document
14 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN INGRAM / 31/12/2009 · 2 pages	View document
31 Dec 2009	Annual return made up to 31 December 2009 with full list of shareholders	View document
20 Nov 2009	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2	View document
19 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
4 Aug 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
1 Jun 2009	DIRECTOR RESIGNED ANDREW ERSKINE	View document
6 Apr 2009	AUDITOR'S RESIGNATION	View document
4 Feb 2009	DIRECTOR RESIGNED GRAHAM ADAIR	View document
28 Jan 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08	View document
7 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
18 Jun 2008	DIRECTOR APPOINTED PETER NEEDHAM	View document
13 Jun 2008	DIRECTOR APPOINTED KEVIN INGRAM	View document
13 Jun 2008	AUDITOR'S RESIGNATION	View document
13 Jun 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Jun 2008	CURRSHO FROM 30/04/2009 TO 31/03/2009	View document
13 Jun 2008	SECRETARY APPOINTED PATRICIA JANE COLLINS	View document
12 Jun 2008	SECRETARY RESIGNED ANDREW ERSKINE	View document
12 Jun 2008	DIRECTOR RESIGNED JEAN DALRYMPLE	View document
28 Feb 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07	View document
9 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
6 Mar 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06	View document
7 Feb 2007	DIRECTOR RESIGNED	View document
1 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
9 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05	View document
26 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	DIRECTOR RESIGNED	View document
31 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04	View document
1 Mar 2005	DELIVERY EXT'D 3 MTH 30/04/04	View document
22 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
3 Dec 2004	PARTIC OF MORT/CHARGE *****	View document
30 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03	View document
20 Jan 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
20 Feb 2003	PARTIC OF MORT/CHARGE *****	View document
16 Jan 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS	View document
1 Mar 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
16 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00	View document
22 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
22 Dec 2000	PARTIC OF MORT/CHARGE *****	View document
18 Feb 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99	View document
25 Jan 2000	RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS	View document
24 Jan 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98	View document
15 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97	View document
9 Jan 1998	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS	View document
25 Mar 1997	DEC MORT/CHARGE *****	View document
6 Mar 1997	DIRECTOR RESIGNED	View document
6 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
24 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
4 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
10 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1995	DIRECTOR RESIGNED	View document
10 May 1995	NEW DIRECTOR APPOINTED	View document
21 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
21 Feb 1995	Full accounts made up to 1994-04-30 · 14 pages	View document
12 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
12 Jan 1995	363S · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Dec 1994	288 · 3 pages	View document
2 Dec 1994	NEW DIRECTOR APPOINTED	View document
27 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1994	288 · 2 pages	View document
20 Sep 1994	DIRECTOR RESIGNED	View document
20 Sep 1994	288 · 2 pages	View document
25 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1994	288 · 6 pages	View document
22 Mar 1994	288 · 2 pages	View document
22 Mar 1994	NEW DIRECTOR APPOINTED	View document
14 Feb 1994	Full accounts made up to 1993-04-30 · 12 pages	View document
14 Feb 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
6 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
6 Jan 1994	363S · 6 pages	View document
1 Mar 1993	Full accounts made up to 1992-04-30 · 12 pages	View document
1 Mar 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
15 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
15 Jan 1993	363S · 8 pages	View document
2 Mar 1992	Full accounts made up to 1991-04-30 · 12 pages	View document
2 Mar 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
16 Jan 1992	363S · 6 pages	View document
16 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
20 Mar 1991	363 · 10 pages	View document
20 Mar 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
20 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
20 Mar 1991	Full accounts made up to 1990-04-30 · 12 pages	View document
15 Feb 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
15 Feb 1990	363 · 7 pages	View document
15 Feb 1990	Full accounts made up to 1989-04-30 · 13 pages	View document
15 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Dec 1989	PARTIC OF MORT/CHARGE 14499	View document
27 Dec 1989	410(SCOT) · 3 pages	View document
19 Dec 1989	410(SCOT) · 3 pages	View document
19 Dec 1989	PARTIC OF MORT/CHARGE 14217	View document
13 Jul 1989	Miscellaneous · 3 pages	View document
13 Jul 1989	G123-INC CAP BY �250000 070789	View document
13 Jul 1989	ALTER MEM AND ARTS 070789	View document
13 Jul 1989	I/CTO�300000;CAPTN RES 070789	View document
13 Jul 1989	88(2)-�1X270000 ORD 070789	View document
23 Feb 1989	363 · 10 pages	View document
23 Feb 1989	Accounts for a small company made up to 1988-04-30 · 5 pages	View document
23 Feb 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS	View document
23 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
7 Dec 1988	288 · 2 pages	View document
7 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1988	288 · 2 pages	View document
18 Jan 1988	NEW DIRECTOR APPOINTED	View document
30 Dec 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
30 Dec 1987	Full accounts made up to 1987-04-30 · 12 pages	View document
2 Nov 1987	Alterations to a floating charge · 5 pages	View document
2 Nov 1987	ALTERATION TO MORTGAGE/CHARGE	View document
22 Jun 1987	Full accounts made up to 1986-04-30 · 12 pages	View document
22 Jun 1987	363 · 10 pages	View document
22 Jun 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
22 Jun 1987	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS	View document
5 Jan 1987	RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS	View document
5 Jan 1987	363 · 10 pages	View document
1 Jan 1987	PRE87 · 228 pages	View document
24 Nov 1986	288 · 2 pages	View document
24 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1986	363 · 10 pages	View document
16 Sep 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
14 Mar 1980	PUC 2 · 2 pages	View document
14 Mar 1980	PUC 2	View document
26 Feb 1980	Resolutions · 1 page	View document
26 Feb 1980	PUC 2 · 2 pages	View document
26 Feb 1980	PUC 2	View document
26 Feb 1980	Resolutions	View document
26 Feb 1980	123 · 1 page	View document
26 Feb 1980	123	View document
21 Dec 1979	288A · 1 page	View document
21 Dec 1979	288A	View document
9 Jun 1978	288A	View document
9 Jun 1978	288A · 1 page	View document
5 May 1972	Resolutions	View document
5 May 1972	Resolutions · 2 pages	View document
9 Sep 1971	287 · 1 page	View document
9 Sep 1971	287	View document
13 May 1968	287 · 1 page	View document
13 May 1968	287	View document
3 May 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 May 1966	CERTIFICATE OF INCORPORATION	View document