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DEVONIAN INTERNATIONAL ASSOCIATES LIMITED

DEVONIAN INTERNATIONAL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVONIAN INTERNATIONAL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC092034
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVONIAN INTERNATIONAL ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DEVONIAN INTERNATIONAL ASSOCIATES LIMITED located?

    Registered Office Address
    Kennels Croft
    Netherley
    AB39 3RA Stonehaven
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DEVONIAN INTERNATIONAL ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JASTERN LIMITEDMar 07, 1985Mar 07, 1985

    What are the latest accounts for DEVONIAN INTERNATIONAL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DEVONIAN INTERNATIONAL ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024

    What are the latest filings for DEVONIAN INTERNATIONAL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Change of details for Christine Sonia Ann Molland as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Bruce Molland as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from Kennels Croft Netherley by Stonehaven Kincardineshire AB39 3RA to Kennels Croft Netherley Stonehaven AB39 3RA on Nov 06, 2019

    		1 pagesAD01

    Change of details for Christine Sonia Ann Molland as a person with significant control on Nov 06, 2019

    		2 pagesPSC04

    Change of details for Bruce Molland as a person with significant control on Nov 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 27, 2016

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DEVONIAN INTERNATIONAL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLLAND, Christine Sonia Ann
    Kennels Croft
    Netherley
    AB39 3RA Stonehaven
    		Secretary
    Kennels Croft
    Netherley
    AB39 3RA Stonehaven
    		BritishCompany Secretary563710001
    MOLLAND, Bruce
    Kennels Croft
    Netherley
    AB39 3RA Stonehaven
    Kincardineshire
    		Director
    Kennels Croft
    Netherley
    AB39 3RA Stonehaven
    Kincardineshire
    		United KingdomBritishManager563700001
    MOLLAND, Christine Sonia Ann
    Kennels Croft
    Netherley
    AB39 3RA Stonehaven
    		Director
    Kennels Croft
    Netherley
    AB39 3RA Stonehaven
    		United KingdomBritishDirector563710001
    MACKENZIE & WILSON SOLICITORS
    77 Crown Street
    AB9 2AN Aberdeen
    Aberdeenshire
    		Secretary
    77 Crown Street
    AB9 2AN Aberdeen
    Aberdeenshire
    		369300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVONIAN INTERNATIONAL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruce Molland
    Netherley
    AB39 3RA Stonehaven
    Kennels Croft
    United Kingdom
    		Apr 06, 2016
    Netherley
    AB39 3RA Stonehaven
    Kennels Croft
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christine Sonia Ann Molland
    Netherley
    AB39 3RA Stonehaven
    Kennels Croft
    United Kingdom
    		Apr 06, 2016
    Netherley
    AB39 3RA Stonehaven
    Kennels Croft
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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