DEVANEY PROPERTY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEVANEY PROPERTY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216801
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVANEY PROPERTY LTD.?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DEVANEY PROPERTY LTD. located?

    Registered Office Address
    116 Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DEVANEY PROPERTY LTD.?

    Previous Company Names
    Company NameFromUntil
    DEVANEY LETTINGS LTD.Aug 21, 2003Aug 21, 2003
    INTEGRUS LTD.Mar 13, 2001Mar 13, 2001

    What are the latest accounts for DEVANEY PROPERTY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEVANEY PROPERTY LTD.?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for DEVANEY PROPERTY LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Registration of charge SC2168010009, created on Jan 24, 2022

    5 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Registration of charge SC2168010008, created on Aug 17, 2021

    5 pagesMR01

    Satisfaction of charge SC2168010005 in full

    1 pagesMR04

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 5,000
    3 pagesSH01

    Director's details changed for Mr Mark Devaney on Oct 01, 2011

    2 pagesCH01

    Secretary's details changed for Kelly Devaney on Oct 01, 2011

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from C/O Clements Chartered Accountants 39 st. Vincent Place Glasgow G1 2ER to 116 Broomhouse Crescent Uddingston Glasgow G71 7PH on Mar 31, 2020

    1 pagesAD01

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of DEVANEY PROPERTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANEY, Kelly
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    Secretary
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    British75172430001
    DEVANEY, Mark
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    Director
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    ScotlandBritish67004760003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of DEVANEY PROPERTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Devaney
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    Apr 06, 2016
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    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.
    Mrs Kelly Devaney
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    Apr 06, 2016
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    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.

    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