DEVERONSIDE TRADING COMPANY LIMITED
Overview
| Company Name | DEVERONSIDE TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05560601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVERONSIDE TRADING COMPANY LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is DEVERONSIDE TRADING COMPANY LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVERONSIDE TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAINDIAL LIMITED | Sep 12, 2005 | Sep 12, 2005 |
What are the latest accounts for DEVERONSIDE TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DEVERONSIDE TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Caledonia Investments Plc as a person with significant control on Aug 17, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 17, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2015
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on Sep 02, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Martin Whiteley on Oct 02, 2014 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||||||
Appointment of Duncan Edward Johnson as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of DEVERONSIDE TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURWOOD, Krista | Secretary | 19 Windermere Avenue NW6 6LP London | British | 117974590001 | ||||||
| CROW, Angus Neil | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | Scotland | British | 40641060001 | |||||
| JOHNSON, Duncan Edward | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 266556880001 | |||||
| LAMBERT, Jonathan Mark | Director | Rutland Square EH1 2AS Edinburgh 2 Scotland | United Kingdom | British | 107911970002 | |||||
| WHITELEY, Paul Martin | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 29690980004 | |||||
| OSBORN, Edith Jane | Secretary | South Barn Carlton Green Road Carlton CB8 9LD Newmarket Suffolk | British | 46300480002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | 35858830005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DEVERONSIDE TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Apr 06, 2016 | 30 Buckingham Gate SW1E 6NN London Cayzer House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0