DEVONSHIRE HOUSE NETHERLANDS LIMITED
Overview
| Company Name | DEVONSHIRE HOUSE NETHERLANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC029858 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEVONSHIRE HOUSE NETHERLANDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEVONSHIRE HOUSE NETHERLANDS LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE HOUSE NETHERLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVONSHIRE HOUSE DORMANT FIVE LIMITED | Mar 31, 2000 | Mar 31, 2000 |
| BRAND-REX LIMITED | Sep 07, 1999 | Sep 07, 1999 |
| BICC BRAND-REX LIMITED | Feb 07, 1992 | Feb 07, 1992 |
| BRAND-REX LIMITED | Jan 09, 1990 | Jan 09, 1990 |
| BELLSHILL CABLES LIMITED | Feb 12, 1988 | Feb 12, 1988 |
| CABLEXPRESS SERVICES LIMITED | Feb 05, 1954 | Feb 05, 1954 |
What are the latest accounts for DEVONSHIRE HOUSE NETHERLANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DEVONSHIRE HOUSE NETHERLANDS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEVONSHIRE HOUSE NETHERLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on Oct 02, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Mark David Peters as a director on Sep 14, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gavin Russell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Leadill as a director | 1 pages | TM01 | ||||||||||
Appointment of Stuart Kenneth Leadill as a director | pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | pages | AA | ||||||||||
Termination of appointment of Paul Goldsmith as a director | pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | pages | AA | ||||||||||
Director's details changed for Colin Michael Pryce on Apr 01, 2010 | pages | CH01 | ||||||||||
Director's details changed for Mark David Peters on Apr 01, 2010 | pages | CH01 | ||||||||||
Director's details changed for Paul William Goldsmith on Apr 01, 2010 | pages | CH01 | ||||||||||
legacy | pages | 363a | ||||||||||
Who are the officers of DEVONSHIRE HOUSE NETHERLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| PRYCE, Colin Michael | Director | St. Vincent Street G2 5UB Glasgow 90 | England | British,Jamaican | 67971010001 | |||||
| RUSSELL, Gavin | Director | St. Vincent Street G2 5UB Glasgow 90 | United Kingdom | British | 188396180003 | |||||
| GRAY, Anthony | Secretary | Braemoray 56 Muirs KY13 7AU Kinross Fife | British | 28988540001 | ||||||
| JOHNSTON, John | Secretary | 13 Gallowhill Wynd KY13 8RY Kinross Kinross | British | 83592070001 | ||||||
| PRYER, David William | Secretary | 45 Brandreth Drive Parbold WN8 7HB Wigan Lancashire | British | 5055550001 | ||||||
| CLARK, Eric | Director | Rock Pines 58 Well Lane Heswall L60 8NG Wirral Merseyside | British | 901270001 | ||||||
| DOWNIE, Michael James | Director | 21 Leycester Road WA16 8QR Knutsford Cheshire | United Kingdom | British | 95098980001 | |||||
| GOLDSMITH, Paul William | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 28639100003 | |||||
| GRAY, Anthony | Director | Braemoray 56 Muirs KY13 7AU Kinross Fife | British | 28988540001 | ||||||
| JOHNSON, Kenneth John | Director | 6 Willow Hayes Ashton CH3 8BT Chester Cheshire | British | 9360520001 | ||||||
| JOHNSTON, John | Director | 13 Gallowhill Wynd KY13 8RY Kinross Kinross | British | 83592070001 | ||||||
| LEADILL, Stuart Kenneth | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | United Kingdom | British | 36282500001 | |||||
| MACK, Ian | Director | 50 Bennochy Road KY2 5RB Kirkcaldy Fife | British | 88723570001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | England | British | 34131020003 | |||||
| MURRAY, Stuart Fraser | Director | 29 Binden Road W12 9RJ London | British | 675720001 | ||||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 | ||||||
| PETERS, Mark David | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | United Kingdom | British | 192348430001 | |||||
| PORTER, Keith James | Director | 8 Stanley Crescent L34 3LP Prescot Merseyside | British | 13109040001 | ||||||
| PRYER, David William | Director | 45 Brandreth Drive Parbold WN8 7HB Wigan Lancashire | United Kingdom | British | 5055550001 |
Does DEVONSHIRE HOUSE NETHERLANDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 10, 1995 Delivered On Jul 21, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1.8472 ha southwest of viewfield,glenrothes. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 14, 1994 Delivered On Nov 03, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5.4400 hectares at viewfield industrial estate, glenrothes. | ||||
Persons Entitled
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Transactions
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Does DEVONSHIRE HOUSE NETHERLANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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