DEVOL MOULDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/12/211 December 2021 | Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr David Bernard Murray Jackson as a director on 2021-12-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY FIONA KHALDI |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MRS FIONA ELIZABETH MARGARET KHALDI |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STARK |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK NEEB / 30/11/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS |
| 03/09/183 September 2018 | SECRETARY APPOINTED RICHARD BARDRICK RAY |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED PETER HALL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED DIEDERIK NEEB |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE POINT FAULDS PARK FAULDS ROAD GOUROCK PA19 1BD SCOTLAND |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 13 CLARENCE STREET GREENOCK RENFREWSHIRRE PA15 1LR |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR PETER GEORGE NEEDHAM |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DAVID GALLOWAY |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 08/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | ADOPT ARTICLES 06/09/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DALRYMPLE |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR KEVIN INGRAM |
| 16/11/0916 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DALRYMPLE / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER STARK / 16/11/2009 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ADAIR |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MR STUART ROBERT DALRYMPLE |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ERSKINE |
| 13/06/0813 June 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 13/06/0813 June 2008 | SECRETARY APPOINTED PATRICIA JANE COLLINS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW ERSKINE |
| 16/05/0816 May 2008 | NC INC ALREADY ADJUSTED 08/05/2008 |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | AUDITORS RESIGNATION |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DEC MORT/CHARGE ***** |
| 12/05/9512 May 1995 | COMPANY NAME CHANGED T.M.S. MOULDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/95 |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: EDGEFIELD ROAD INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9TB |
| 09/05/959 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 14 HIGH STREET LASSWADE MIDLOTHIAN |
| 12/03/8712 March 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 20/03/7820 March 1978 | INCREASE IN NOMINAL CAPITAL |
| 18/04/7418 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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