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DEVELTEK LIMITED

DEVELTEK LIMITED

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

    • Overview

    Company NameDEVELTEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127017
    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 DEVELTEK LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DEVELTEK LIMITED located?

    Registered Office Address
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELTEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for DEVELTEK 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

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jackie Robertson on Aug 05, 2010

    		2 pagesCH01

    Director's details changed for Charles Robertson on Aug 05, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of DEVELTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Jackie
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    		Secretary
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    		British1295880002
    ROBERTSON, Charles Edward
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    		Director
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    		United KingdomBritish1295890002
    ROBERTSON, Jackie
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    		Director
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    		United KingdomBritish1295880002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    		Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    		British900000070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVELTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Ann Robertson
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    		Aug 05, 2016
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Edward Robertson
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    		Aug 05, 2016
    29 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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