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DEVONSHIRE HOUSE NETHERLANDS LIMITED
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DEVONSHIRE HOUSE NETHERLANDS LIMITED: Filings

    • Overview

    Company NameDEVONSHIRE HOUSE NETHERLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC029858
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DEVONSHIRE HOUSE NETHERLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2014

    		LRESSP

    Termination of appointment of Mark David Peters as a director on Sep 14, 2014

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 23,000,000
    		SH01

    Appointment of Gavin Russell as a director

    		3 pagesAP01

    Termination of appointment of Stuart Leadill as a director

    		1 pagesTM01

    Appointment of Stuart Kenneth Leadill as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Termination of appointment of Paul Goldsmith as a director

    		1 pagesTM01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 23,000,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Director's details changed for Colin Michael Pryce on Apr 01, 2010

    		3 pagesCH01

    Director's details changed for Mark David Peters on Apr 01, 2010

    		3 pagesCH01

    Director's details changed for Paul William Goldsmith on Apr 01, 2010

    		3 pagesCH01

    legacy

    		6 pages363a
    2345Next

    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