DEVERON HOMES LIMITED
Overview
| Company Name | DEVERON HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167896 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEVERON HOMES LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is DEVERON HOMES LIMITED located?
| Registered Office Address | C/O Interpath Limited 5th Floor, 130 St Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVERON HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.B. FARQUHAR (HOMES) LIMITED | Feb 21, 1997 | Feb 21, 1997 |
| ACERTIME LIMITED | Aug 26, 1996 | Aug 26, 1996 |
What are the latest accounts for DEVERON HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What is the status of the latest confirmation statement for DEVERON HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 26, 2017 |
What are the latest filings for DEVERON HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 25 pages | AM23(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on Feb 04, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Registered office address changed from Kpmg 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 07, 2020 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Administrator's progress report | 26 pages | AM10(Scot) | ||
Termination of appointment of Wendy Paula Lipkovics as a director on May 30, 2019 | 1 pages | TM01 | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 26 pages | 2.20B(Scot) | ||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 19 pages | 2.15B(Scot) | ||
Who are the officers of DEVERON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, David Ian | Director | 7 Deveron Road AB54 8DU Huntly C/O Deveron Group House Aberdeenshire Scotland | Scotland | Scottish | 83315530002 | |||||||||||||
| RAMSAY, Gordon Arnold | Director | 7 Deveron Road AB54 8DU Huntly C/O Deveron Group House Aberdeenshire Scotland | United Kingdom | British | 75640870001 | |||||||||||||
| TOLAND, Mark William | Director | 7 Deveron Road AB54 8DU Huntly C/O Deveron Group House Aberdeenshire Scotland | Scotland | British | 206150150001 | |||||||||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BRUCE, David | Director | 18 Conglass Court AB51 4LA Inverurie Aberdeenshire | British | 74336190001 | ||||||||||||||
| BRUCE, Edward Andrew | Director | 12 Alvah Terrace AB45 1BG Banff Banffshire | British | 373550001 | ||||||||||||||
| FARQUAR, Elsie Sim | Director | Westwood Deveron Road AB54 8DU Huntly Aberdeenshire | British | 51478700001 | ||||||||||||||
| HALLYBURTON, James Bennett | Director | The Brackens 21 High Street IV32 7DX Fochabers Morayshire | British | 122133860001 | ||||||||||||||
| HOLBURN, Lynne Anne | Director | 7 Deveron Road AB54 8DU Huntly C/O Deveron Group House Aberdeenshire Scotland | Scotland | Scottish | 122133900001 | |||||||||||||
| LIPKOVICS, Wendy Paula | Director | 7 Deveron Road AB54 8DU Huntly Deveron Group House Aberdeenshire Scotland | Scotland | British | 207146470001 | |||||||||||||
| MURRAY, Alan John | Director | 7 Deveron Road AB54 8DU Huntly C/O Deveron Group House Aberdeenshire Scotland | Scotland | British | 136640280001 | |||||||||||||
| ROBERTSON, Bruce Grant | Director | 7 Deveron Road AB54 8DU Huntly C/O Deveron Group House Aberdeenshire Scotland | United Kingdom | British | 213855970001 | |||||||||||||
| SHAND, Robert Forbes | Director | Lynedoch Gladstone Road AB54 8BU Huntly Aberdeenshire | British | 51478740001 | ||||||||||||||
| WELLS, Stephen Theodore | Director | Deveron Road AB54 8DU Huntly 7 Aberdeenshire U.K. | Scotland | British | 117811340002 | |||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DEVERON HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deveron Holdings Limited | Apr 06, 2016 | Bon-Accord Square AB11 6YL Aberdeen 4 West Craibstone Street Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DEVERON HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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