DEVRO (SCOTLAND) LIMITED

Company number SC129787 · Monitor this company

Active

175 filings

Date	Filing
3 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
3 Aug 2026	Termination of appointment of Dan Sonderskov Lunoe as a director on 2026-07-31 · 1 page	View document
2 Apr 2026	Appointment of Robert Hugh Falls as a director on 2026-04-01 · 2 pages	View document
1 Apr 2026	Termination of appointment of Stephen Martin Campbell as a director on 2026-03-31 · 1 page	View document
29 Dec 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
22 Sep 2025	Second filing of Confirmation Statement dated 2025-08-01 · 4 pages	View document
4 Sep 2025	Second filing of Confirmation Statement dated 2025-08-01 · 3 pages	View document
1 Aug 2025	Confirmation statement made on 2025-08-01 with updates · 3 pages	View document
24 Mar 2025	Second filing of Confirmation Statement dated 2024-02-05 · 3 pages	View document
25 Feb 2025	Termination of appointment of Rebecca Marie Henderson as a secretary on 2025-02-05 · 1 page	View document
11 Feb 2025	Confirmation statement made on 2025-02-05 with no updates · 3 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
12 Feb 2024	Confirmation statement made on 2024-02-05 with updates · 4 pages	View document
4 Jan 2024	Appointment of Mr Dan Sonderskov Lunoe as a director on 2024-01-02 · 2 pages	View document
6 Dec 2023	Termination of appointment of Anton Alexander Zawada as a director on 2023-12-01 · 1 page	View document
6 Dec 2023	Termination of appointment of Kenneth Mackie Davidson as a director on 2023-12-01 · 1 page	View document
12 Oct 2023	Full accounts made up to 2022-12-31 · 41 pages	View document
4 Sep 2023	Termination of appointment of Elzbieta Malgorzata Honko as a director on 2023-09-04 · 1 page	View document
4 Sep 2023	Appointment of Mr Lee Thomas Hamilton as a director on 2023-09-04 · 2 pages	View document
20 Jul 2023	Appointment of Mrs Rebecca Marie Henderson as a secretary on 2023-07-17 · 2 pages	View document
20 Jul 2023	Termination of appointment of Catriona Margaret Christie as a secretary on 2023-07-14 · 1 page	View document
4 May 2023	Change of details for Devro Plc as a person with significant control on 2023-04-21 · 2 pages	View document
18 Apr 2023	Appointment of Mr Stephen Martin Campbell as a director on 2023-04-18 · 2 pages	View document
6 Feb 2023	Confirmation statement made on 2023-02-05 with no updates · 3 pages	View document
11 Oct 2022	Full accounts made up to 2021-12-31 · 40 pages	View document
6 Oct 2022	Termination of appointment of Alan William Mitchell as a director on 2022-09-23 · 1 page	View document
11 Feb 2022	Confirmation statement made on 2022-02-05 with no updates · 3 pages	View document
1 Oct 2021	Full accounts made up to 2020-12-31 · 41 pages	View document
13 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
10 Feb 2020	CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES	View document
23 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jun 2019	DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095	View document
30 Apr 2019	SECRETARY APPOINTED MR ANDREW MONEY	View document
30 Apr 2019	APPOINTMENT TERMINATED, SECRETARY JOHN MEREDITH	View document
14 Feb 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Feb 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES	View document
7 Feb 2018	30/01/18 STATEMENT OF CAPITAL GBP 183737.64	View document
20 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR STUART MCGOLDRICK	View document
27 Jun 2017	DIRECTOR APPOINTED MR DOUGLAS JOHN STEWART	View document
17 Feb 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES	View document
16 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Feb 2016	Annual return made up to 5 February 2016 with full list of shareholders	View document
30 Jul 2015	06/07/15 STATEMENT OF CAPITAL GBP 183736.64	View document
27 Apr 2015	SECTION 519	View document
8 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Feb 2015	Annual return made up to 5 February 2015 with full list of shareholders	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 May 2014	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DRUMMOND	View document
4 Apr 2014	DIRECTOR APPOINTED MR KENNETH MACKIE DAVIDSON	View document
4 Apr 2014	DIRECTOR APPOINTED MR STUART MCGOLDRICK	View document
24 Feb 2014	Annual return made up to 5 February 2014 with full list of shareholders	View document
6 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN KILPATRICK	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Feb 2013	Annual return made up to 5 February 2013 with full list of shareholders	View document
9 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Mar 2012	Annual return made up to 5 February 2012 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Feb 2011	Annual return made up to 5 February 2011 with full list of shareholders · 14 pages	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 28 pages	View document
18 Jun 2010	DIRECTOR APPOINTED ALASTAIR LINDSAY DRUMMOND · 3 pages	View document
18 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MUNRO	View document
5 Mar 2010	Annual return made up to 5 February 2010 with full list of shareholders	View document
21 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN DONNELLY	View document
24 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAY MUNRO / 06/10/2009	View document
24 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DONNELLY / 12/10/2009	View document
24 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN STEWART KILPATRICK / 12/10/2009	View document
25 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Mar 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	View document
14 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Mar 2008	APPOINTMENT TERMINATED DIRECTOR GORDON FRAME	View document
8 Mar 2008	DIRECTOR APPOINTED BEVERLEY KAY MUNRO	View document
29 Feb 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	View document
29 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Feb 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Feb 2006	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
23 May 2005	DIRECTOR RESIGNED	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
8 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Feb 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS	View document
13 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Feb 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Feb 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	AUDITOR'S RESIGNATION	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
6 Jul 2002	DIRECTOR RESIGNED	View document
31 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS	View document
18 Oct 2001	COMPANY NAME CHANGED DEVRO-TEEPAK LIMITED CERTIFICATE ISSUED ON 18/10/01	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
6 Sep 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Mar 2001	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Mar 2000	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Mar 1999	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS	View document
16 Oct 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	AUDITOR'S RESIGNATION	View document
1 Jun 1998	DIRECTOR RESIGNED	View document
1 Jun 1998	DIRECTOR RESIGNED	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Feb 1998	RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS	View document
22 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Mar 1997	RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS	View document
7 Feb 1997	NEW DIRECTOR APPOINTED	View document
7 Feb 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	COMPANY NAME CHANGED DEVRO LIMITED CERTIFICATE ISSUED ON 01/05/96	View document
25 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Feb 1996	RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS	View document
3 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Feb 1995	RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
7 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Feb 1994	RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS	View document
21 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1993	DIRECTOR RESIGNED	View document
6 Sep 1993	SECRETARY'S PARTICULARS CHANGED	View document
30 Aug 1993	DEC MORT/CHARGE *****	View document
30 Aug 1993	DEC MORT/CHARGE *****	View document
30 Aug 1993	DEC MORT/CHARGE *****	View document
30 Aug 1993	DEC MORT/CHARGE *****	View document
30 Aug 1993	DEC MORT/CHARGE *****	View document
30 Aug 1993	DEC MORT/CHARGE *****	View document
3 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 May 1993	REGISTERED OFFICE CHANGED ON 04/05/93 FROM: MOODIESBURN, CHRYSTON, GLASGOW, G69 0JE	View document
4 May 1993	NEW SECRETARY APPOINTED	View document
20 Apr 1993	DIRECTOR RESIGNED	View document
19 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1993	RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS	View document
19 Feb 1993	REGISTERED OFFICE CHANGED ON 19/02/93	View document
29 Oct 1992	NEW DIRECTOR APPOINTED	View document
21 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jun 1992	NEW DIRECTOR APPOINTED	View document
11 Mar 1992	RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS	View document
14 Jan 1992	PARTIC OF MORT/CHARGE 1282	View document
3 Dec 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jun 1991	£ NC 100/190000 29/04/91	View document
3 Jun 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/91	View document
3 Jun 1991	S-DIV 29/04/91	View document
3 Jun 1991	ALTER MEM AND ARTS 29/04/91	View document
3 Jun 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 May 1991	PARTIC OF MORT/CHARGE 5573	View document
14 May 1991	COMPANY NAME CHANGED RAEGLEN LIMITED CERTIFICATE ISSUED ON 14/05/91	View document
9 May 1991	PARTIC OF MORT/CHARGE 5300	View document
9 May 1991	PARTIC OF MORT/CHARGE 5298	View document
9 May 1991	PARTIC OF MORT/CHARGE 5299	View document
9 May 1991	PARTIC OF MORT/CHARGE 5301	View document
19 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1991	ALTER MEM AND ARTS 02/04/91	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 1991	REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 142 QUEEN STREET, GLASGOW, G1 3BU	View document
5 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document