CompaniesInTheUK

DEVOL MOULDING SERVICES LIMITED

Company number SC055494 ·

Active

141 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
20 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
10 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
23 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
17 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
1 Dec 2021 Termination of appointment of Peter George Needham as a director on 2021-12-01 · 1 page View document
1 Dec 2021 Appointment of Mr David Bernard Murray Jackson as a director on 2021-12-01 · 2 pages View document
1 Dec 2021 Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 · 2 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
13 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
2 Jan 2020 APPOINTMENT TERMINATED, SECRETARY FIONA KHALDI View document
20 Nov 2019 SECRETARY APPOINTED MRS FIONA ELIZABETH MARGARET KHALDI View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
11 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HALL View document
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STARK View document
25 Jan 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD RAY View document
3 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK NEEB / 30/11/2018 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
12 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 Sep 2018 SECRETARY APPOINTED RICHARD BARDRICK RAY View document
3 Sep 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
12 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
16 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
11 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
6 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
7 Mar 2014 DIRECTOR APPOINTED PETER HALL View document
7 Mar 2014 DIRECTOR APPOINTED DIEDERIK NEEB View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM View document
12 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
8 Oct 2013 ACCOUNTS OF DORMANT COMPANY 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 RENFREWSHIRRE PA15 1LR View document
9 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
11 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Jul 2012 DIRECTOR APPOINTED MR PETER GEORGE NEEDHAM View document
9 Jul 2012 DIRECTOR APPOINTED MR DAVID GALLOWAY View document
9 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
14 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
15 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 08/11/2010 View document
22 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Sep 2010 ADOPT ARTICLES 06/09/2010 View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STUART DALRYMPLE View document
11 Jan 2010 DIRECTOR APPOINTED MR KEVIN INGRAM View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DALRYMPLE / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER STARK / 16/11/2009 View document
16 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
13 Nov 2009 ACCOUNTS OF DORMANT COMPANY 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 6 View document
6 Apr 2009 AUDITOR'S RESIGNATION View document
4 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM ADAIR View document
28 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
19 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
19 Nov 2008 DIRECTOR APPOINTED MR STUART ROBERT DALRYMPLE View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW ERSKINE View document
13 Jun 2008 SECRETARY APPOINTED PATRICIA JANE COLLINS View document
13 Jun 2008 AUDITOR'S RESIGNATION View document
13 Jun 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
13 Jun 2008 APPOINTMENT TERMINATED SECRETARY ANDREW ERSKINE View document
16 May 2008 NC INC ALREADY ADJUSTED 08/05/2008 View document
28 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
21 Nov 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS View document
8 Mar 2007 AUDITORS RESIGNATION View document
27 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
15 Nov 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
11 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
28 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
16 Feb 2005 DIRECTOR RESIGNED View document
9 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
12 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
8 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
14 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
17 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
12 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
19 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
27 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
16 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
14 Nov 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
12 Nov 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
26 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
13 Nov 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
21 Aug 1997 DIRECTOR RESIGNED View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
20 Nov 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
14 Nov 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS View document
16 May 1995 DEC MORT/CHARGE ***** View document
12 May 1995 COMPANY NAME CHANGED T.M.S. MOULDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/95 View document
9 May 1995 REGISTERED OFFICE CHANGED ON 09/05/95 FROM: EDGEFIELD ROAD INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9TB View document
9 May 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
20 Apr 1995 NEW DIRECTOR APPOINTED View document
20 Apr 1995 DIRECTOR RESIGNED View document
20 Apr 1995 NEW DIRECTOR APPOINTED View document
20 Apr 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 1995 DIRECTOR RESIGNED View document
19 Apr 1995 DEC MORT/CHARGE ***** View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Nov 1994 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View document
9 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Nov 1993 RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS View document
2 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Dec 1992 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View document
19 Aug 1992 NEW DIRECTOR APPOINTED View document
19 Aug 1992 NEW DIRECTOR APPOINTED View document
19 Aug 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1991 RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Dec 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
4 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Dec 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
19 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
14 Jan 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS View document
14 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Apr 1987 REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 14 HIGH STREET LASSWADE MIDLOTHIAN View document
12 Mar 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS View document
20 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Aug 1986 DIRECTOR RESIGNED View document
20 Mar 1978 INCREASE IN NOMINAL CAPITAL View document
18 Apr 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document