JEVCO LIMITED
Overview
| Company Name | JEVCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC039859 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JEVCO LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is JEVCO LIMITED located?
| Registered Office Address | G1 5 George Square G2 1DY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEVCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVRO LIMITED | Jan 31, 1964 | Jan 31, 1964 |
What are the latest accounts for JEVCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for JEVCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JEVCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Po Box 1988 Simpson Parkway, Kirkton Campus Livingston West Lothian EH54 0AB* on Jul 02, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 08, 2014
| 4 pages | SH19 | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on Sep 06, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Colin Morgan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Abraham Andries Faber on Dec 08, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Colin Steel Morgan on Dec 08, 2009 | 1 pages | CH01 | ||||||||||
Termination of appointment of Colin Morgan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 7 pages | AA | ||||||||||
Who are the officers of JEVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABER, Abraham Andries | Secretary | Johnson & Johnson Medical Ltd. Nine Mile Ride RG40 3EW Wokingham Pinewood Campus Berkshire | Dutch | Director | 111145740002 | |||||
| FABER, Abraham Andries | Director | Johnson & Johnson Medical Ltd. Nine Mile Ride RG40 3EW Wokingham Pinewood Campus Berkshire | England | Dutch | Director | 111145740002 | ||||
| MORGAN, Colin Steel | Secretary | PO BOX 1988 Simpson Parkway Kirkton Campus EH54 0AB Livingston West Lothian | British | Managing Director | 110073810001 | |||||
| NEILSON, John Alexander | Secretary | Rosebank 3 Grove Park Lenzie Glasgow | British | 1364150001 | ||||||
| PAYNE, Robert | Secretary | 109 Hillhouse Road EH4 7AD Edinburgh Midlothian | British | Co Secretary | 951920001 | |||||
| ALEXANDER, Graeme | Director | 55 Lampson Road G63 9LT Killearn | British | Co Director | 1299520001 | |||||
| BINNIE, David Orr Smith | Director | Langlands Lodge 48 Eskbank Road EH22 3BX Dalkeith Midlothian | United Kingdom | British | Financial Director | 45310001 | ||||
| DOW, Alister Goodall | Director | Algarve 23 Victoria Place FK8 2QT Stirling Stirlingshire | British | Company Director | 722640001 | |||||
| LIGHT, Nicholas David | Director | Glenisia 10 Balkerach Street FK16 6DE Doune Perthshire | British | Research Scientist | 76760450001 | |||||
| MITCHELL, Derrick George | Director | Oak Grange Balfron | British | Company Director | 74761910001 | |||||
| MORGAN, Colin Steel | Director | PO BOX 1988 Simpson Parkway Kirkton Campus EH54 0AB Livingston West Lothian | Scotland | British | Managing Director | 110073810001 | ||||
| MORRIS, Ronald Raymond | Director | 285 High Top Drive FOREIGN Watchung Nj 07060 Usa | American | Company Director | 722630001 | |||||
| PAYNE, Robert | Director | 109 Hillhouse Road EH4 7AD Edinburgh Midlothian | British | Company Secretary | 951920001 | |||||
| PLATT, Frederick | Director | PO BOX 1988 Simpson Parkway Kirkton Campus EH54 0AB Livingston West Lothian | British | Accountant | 37480790003 | |||||
| ROSENTHAL, Arthur Lee | Director | 3020 Arbor Oaks Drive FOREIGN Arlington Tarrant Usa | British | Vp Research & Development | 76190920001 |
Does JEVCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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