DEVRO LIMITED
Overview
| Company Name | DEVRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129785 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVRO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEVRO LIMITED located?
| Registered Office Address | Moodiesburn Chryston G69 0JE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVRO PLC | May 16, 1996 | May 16, 1996 |
| DEVRO INTERNATIONAL PLC | Jul 08, 1991 | Jul 08, 1991 |
| DEVRO HOLDINGS LIMITED | Jun 07, 1991 | Jun 07, 1991 |
| RAECOURT LIMITED | Feb 05, 1991 | Feb 05, 1991 |
What are the latest accounts for DEVRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEVRO LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for DEVRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 140 pages | AAMD | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christoffel Johannes Stehmann as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Natasja Van Rompaey De Vaal as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Andrew Money as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Dan Sonderskov Lunoe on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christoffel Johannes Stehmann on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on Jun 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dan Sonderskov Lunoe on Jun 29, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dan Sonderskov Lunoe as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Termination of appointment of Rohan August Cummings as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rutger Albert Helbing as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of Malcolm Stuart Swift as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rikke Mikkelsen as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Veronica Lesley Jackson as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Good as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of DEVRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNOE, Dan Sonderskov | Director | Moodiesburn Chryston G69 0JE | Australia | Australian,Danish | 310747990004 | |||||
| VAN BOXTEL, Hendrikus Joannes Antonius | Director | Hoogeveenenweg Nieuwerkerk Aan De Ijssel 115 Netherlands | Netherlands | Dutch | 307904460002 | |||||
| VAN ROMPAEY DE VAAL, Natasja | Director | Moodiesburn Chryston G69 0JE | Netherlands | Dutch | 329044730001 | |||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| MEREDITH, John | Secretary | Moodiesburn Chryston G69 0JE | British | 25183360002 | ||||||
| MONEY, Andrew | Secretary | Moodiesburn Chryston G69 0JE | 257970040001 | |||||||
| NEILSON, John Alexander | Secretary | Rosebank 3 Grove Park Lenzie Glasgow | British | 1364150001 | ||||||
| ALEXANDER, Graeme Yorkston, Dr | Director | Kilmorie Ibert Road Killearn G63 9PY Glasgow | Scotland | British | 1299520002 | |||||
| ALEXANDER, Stephen Harold | Director | 40 Thurleigh Road SW12 8UD London | British | 9796990001 | ||||||
| ALLEN, Leon Robert | Director | 5 Tenby Mansions Nottingham Street W1U 5ER London | American | 92401680001 | ||||||
| BARRETT, Patrick Augustine | Director | 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey | British | 941830005 | ||||||
| BURKS, Jeremy David | Director | Moodiesburn Chryston G69 0JE | France | British | 269366870002 | |||||
| CALLAWAY, Jacqueline Wynn | Director | Moodiesburn Chryston G69 0JE | England | New Zealander | 246172440002 | |||||
| CAYUELA, Chantal | Director | Moodiesburn Chryston G69 0JE | France | French | 278155940002 | |||||
| CUMMINGS, Rohan August | Director | Moodiesburn Chryston G69 0JE | England | British | 217687810003 | |||||
| DE ANGELI, Frank | Director | Country Club Drive Ayala FOREIGN Met Manila Phillipines | British | 1376030001 | ||||||
| FARMER, Edwin Bruce, Dr | Director | Weston House Bracken Close Wonersh GU5 0QS Guildford Surrey | England | British | 9750780001 | |||||
| GOOD, Stephen Paul | Director | Moodiesburn Chryston G69 0JE | England | British | 117304340005 | |||||
| HANNAM, Stephen John | Director | Moodiesburn Chryston G69 0JE | Wales | British | 19500920001 | |||||
| HELBING, Rutger Albert | Director | Moodiesburn Chryston G69 0JE | England | Dutch | 119461960001 | |||||
| HOETMER, Gerardus Jacobus | Director | Moodiesburn Chryston G69 0JE | Netherlands | Dutch | 180234500001 | |||||
| HOOD, Katherine Jane | Director | 16 Gledhow Gardens SW5 0AY London | American/French | 16419110001 | ||||||
| JACKSON, Veronica Lesley | Director | Moodiesburn Chryston G69 0JE | England | British | 255138350001 | |||||
| LEE, Guy | Director | The Old Mill Sauchieburn FK7 9QB Stirling Stirlingshire | British | 1406970002 | ||||||
| LODGE, Jane Ann | Director | Moodiesburn Chryston G69 0JE | United Kingdom | British | 167198990001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCGILCHRIST, Graham | Director | 5 Napier Street 2795 Bathurst New South Wales Australia | Australian | 1420490002 | ||||||
| MIKKELSEN, Rikke | Director | Moodiesburn Chryston G69 0JE | Denmark | Danish | 290069830001 | |||||
| MOCATTA, Patrick Jacques Elkin | Director | 19 St Petersburgh Place W2 4LA London | England | British | 46890490001 | |||||
| MORGAN, Richard Francis | Director | 23 Charlwood Road SW15 1QA London | United Kingdom | British | 32730510002 | |||||
| MORGAN, Trevor | Director | Fairfield Cottage 43 Laighlands Road G71 8AL Bothwell | United Kingdom | British | 91746770001 | |||||
| MURPHY, Paul John | Director | 741 South Garfield 60521 Hinsdale Illinois Usa | American | 68220290001 | ||||||
| NAPIER, John Alexander | Director | Rocks Stud Farm Brantridge Lane RH17 6JR Balcombe West Sussex | British | 14311010002 | ||||||
| NEEP, Paul Anthony | Director | Moodiesburn Chryston G69 0JE | Scotland | British | 51414620004 | |||||
| NEILSON, John Alexander | Director | 15 Victoria Road Lenzie G66 5AN Glasgow | British | 1364150002 |
What are the latest statements on persons with significant control for DEVRO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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