DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED

DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC126893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    One Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    16 pagesLIQ13(Scot)

    Registered office address changed from 2 Hunter Road Crosshouse Ayrshire KA2 0LB to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Jul 25, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2022

    LRESSP

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2013

    Statement of capital on Aug 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    1 pagesAA

    Who are the officers of DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Margo
    2 Hunter Road
    Crosshouse
    KA2 0LB Kilmarnock
    Ayrshire
    Secretary
    2 Hunter Road
    Crosshouse
    KA2 0LB Kilmarnock
    Ayrshire
    BritishClerkess1244220001
    DEVLIN, John
    2 Hunter Road
    Crosshouse
    KA2 0LB Kilmarnock
    Ayrshire
    Director
    2 Hunter Road
    Crosshouse
    KA2 0LB Kilmarnock
    Ayrshire
    ScotlandBritishEngineer1244210001
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    British900000030001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margo Paterson Armour Devlin
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    Jun 30, 2016
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Devlin
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    Jun 30, 2016
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DEVLIN INSTRUMENTATIONS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2023Due to be dissolved on
    Jul 21, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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