DEVANHA GROUP PLC

Overview

Company Name	DEVANHA GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC134278
Jurisdiction	Scotland
Date of Creation	Sep 26, 1991
Date of Cessation	Aug 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEVANHA GROUP PLC?

(6420) /
(7415) /
(9220) /

Where is DEVANHA GROUP PLC located?

Registered Office Address	32 Albyn Place Aberdeen AB10 1YL
Undeliverable Registered Office Address	No

What are the latest accounts for DEVANHA GROUP PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for DEVANHA GROUP PLC?

Filings

Date

Description

Document

Type

Aug 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2010

Notice of final meeting of creditors

3 pages

4.17(Scot)

Nov 22, 2006

legacy

1 pages

288b

Nov 22, 2006

legacy

1 pages

288b

Mar 20, 2006

legacy

1 pages

288b

Apr 09, 2003

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jun 20, 2002

legacy

1 pages

287

Jun 10, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

May 10, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

May 10, 2002

Court order notice of winding up

1 pages

CO4.2(Scot)

May 10, 2002

Notice of winding up order

1 pages

4.2(Scot)

Oct 08, 2001

legacy

1 pages

288b

Aug 31, 2001

legacy

2 pages

88(2)R

Aug 31, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot shares 30/03/01	RES13

Aug 31, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 08, 2000

legacy

1 pages

287

Nov 28, 2000

legacy

1 pages

288c

Nov 01, 2000

Full accounts made up to Mar 31, 2000

10 pages

Oct 24, 2000

legacy

1 pages

288b

Oct 20, 2000

legacy

8 pages

363s

Oct 20, 2000

legacy

pages

363(288)

Jul 31, 2000

legacy

1 pages

287

Feb 29, 2000

legacy

4 pages

419a(Scot)

Feb 29, 2000

legacy

4 pages

419a(Scot)

Dec 07, 1999

legacy

1 pages

287

View All Filings

Who are the officers of DEVANHA GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEARD, Martin Leslie Saach Ha AB34 5BR Aboyne Aberdeenshire	Dec 14, 1994		Director	Saach Ha AB34 5BR Aboyne Aberdeenshire		British	1962-7	Sales And Marketing Director	67162030001
MCKENZIE, Alisdair Douglas 5 Earlspark Road Bieldside AB15 9BZ Aberdeen	Nov 22, 1991		Director	5 Earlspark Road Bieldside AB15 9BZ Aberdeen		British	1961-12	Chartered Accountant	41640820001
ALLENBY, Philip Norman 1/8 Ettrick Loan EH10 5EP Edinburgh Midlothian	May 05, 1999	Oct 05, 2001	Secretary	1/8 Ettrick Loan EH10 5EP Edinburgh Midlothian		British			64155430003
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Sep 26, 1991	May 05, 1999	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
BERRY, Nicholas William 22 Rutland Gate SW7 1BB London	Jul 08, 1994	Jun 13, 2000	Director	22 Rutland Gate SW7 1BB London		British	1942-7	Publisher	2059790001
CAMERON, Robert Brendan 40 Berwick Drive Cardonald G52 3EP Glasgow	Sep 26, 1991	Sep 27, 1991	Director	40 Berwick Drive Cardonald G52 3EP Glasgow	Scotland	British	1953-2	Solicitor	738270001
DUNCAN, Graham John Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Grampian	Sep 27, 1991	Feb 28, 2006	Director	Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Grampian		British	1951-2	Chartered Accountant	869820001
GILBERT, Martin James Balgranach 269 North Deeside Road Milltimber AB1 0HD Aberdeen Aberdeenshire	Mar 05, 1992	Jan 10, 1995	Director	Balgranach 269 North Deeside Road Milltimber AB1 0HD Aberdeen Aberdeenshire		British	1955-7	Investment Manager	48820001
HORNSBY, Edward Joseph 40 Sanquhar Drive Windsor Park Crookston G53 7FT Glasgow	May 27, 1998	Oct 25, 2006	Director	40 Sanquhar Drive Windsor Park Crookston G53 7FT Glasgow		British	1947-4	Chartered Engineer	60100300003
MALONE, Peter Gerald 7 Cleveden Gardens G12 0PU Glasgow Lanarkshire	Dec 02, 1991	Jul 20, 1994	Director	7 Cleveden Gardens G12 0PU Glasgow Lanarkshire		British	1950-7	Consultant	1394520002
O'NEILL, Raymund Patrick 13 Woodburn Road Newlands G43 2TN Glasgow Lanarkshire	Sep 26, 1991	Sep 27, 1991	Director	13 Woodburn Road Newlands G43 2TN Glasgow Lanarkshire		British	1936-2	Solicitor	738260001
SLEIGH, Gordon Bruce Kouloura House Monboddo AB30 1JT Laurencekirk Kincardineshire	Sep 27, 1991	Oct 28, 2006	Director	Kouloura House Monboddo AB30 1JT Laurencekirk Kincardineshire	Scotland	British	1948-1	Company Director	1808680001

View Detailed Information on Officers and People with Significant Control

Does DEVANHA GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 22, 1999 Delivered On May 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abn Amro Bank Nv
	Transactions May 12, 1999Registration of a charge (410) Feb 29, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 22, 1999 Delivered On May 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abn Amro Bank Nv
	Transactions May 12, 1999Registration of a charge (410) Feb 29, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 18, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 1993Registration of a charge (410) Oct 21, 1993Alteration to a floating charge (466 Scot) Oct 25, 1993Alteration to a floating charge (466 Scot) May 03, 1996Alteration to a floating charge (466 Scot) May 12, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 11, 1993 Delivered On Aug 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled British Telecommunications Public Limited Company
	Transactions Aug 19, 1993Registration of a charge (410) Oct 25, 1993Alteration to a floating charge (466 Scot) May 02, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Loan stock instrument (inc fixed and floating charge)	Created On Nov 21, 1991 Delivered On Dec 02, 1991	Satisfied	Amount secured £2,250,000
	Short particulars All freehold and leasehold property and book debts. Contains Floating Charge: Yes
	Persons Entitled British Telecommunications Public Limited Company
	Transactions Dec 02, 1991Registration of a charge Aug 17, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DEVANHA GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2010	Dissolved on
Apr 30, 2002	Petition date
Apr 15, 2010	Conclusion of winding up
Apr 30, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
David Thornhill 1 Blythswood Square Glasgow G2 4AD	interim liquidator	1 Blythswood Square Glasgow G2 4AD	May 29, 2002
Gerald Ian Rankin 32 Albyn Place Aberdeen AB10 1YL	interim liquidator	32 Albyn Place Aberdeen AB10 1YL	May 29, 2002
Ian Gordon Bennet 32 Albyn Place Aberdeen AB10 1YL	final liquidator	32 Albyn Place Aberdeen AB10 1YL

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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