co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEVRO (SCOTLAND) LIMITED
Filings

DEVRO (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameDEVRO (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC129787
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DEVRO (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Second filing of Confirmation Statement dated Aug 01, 2025

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 01, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 22, 2025Clarification A second filed CS01 (Shareholder Information) was registered on 04/09/2025 and A second filed CS01 (Standard Industrial Classification code.) was registered on 22/09/2025

    Second filing of Confirmation Statement dated Feb 05, 2024

    		3 pagesRP04CS01

    Termination of appointment of Rebecca Marie Henderson as a secretary on Feb 05, 2025

    		1 pagesTM02

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Director's details changed for Mr Dan Sonderskov Lunoe on Sep 09, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2025.

    Appointment of Mr Dan Sonderskov Lunoe as a director on Jan 02, 2024

    		2 pagesAP01

    Termination of appointment of Kenneth Mackie Davidson as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of Anton Alexander Zawada as a director on Dec 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Termination of appointment of Elzbieta Malgorzata Honko as a director on Sep 04, 2023

    		1 pagesTM01

    Appointment of Mr Lee Thomas Hamilton as a director on Sep 04, 2023

    		2 pagesAP01

    Appointment of Mrs Rebecca Marie Henderson as a secretary on Jul 17, 2023

    		2 pagesAP03

    Termination of appointment of Catriona Margaret Christie as a secretary on Jul 14, 2023

    		1 pagesTM02

    Change of details for Devro Plc as a person with significant control on Apr 21, 2023

    		2 pagesPSC05

    Appointment of Mr Stephen Martin Campbell as a director on Apr 18, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Termination of appointment of Alan William Mitchell as a director on Sep 23, 2022

    		1 pagesTM01

    Director's details changed for Mr Anton Zawada on Aug 05, 2022

    		2 pagesCH01

    Director's details changed for Ms Elzbieta Malgorzata Honko on Aug 05, 2022

    		2 pagesCH01
    2345678Next

    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