DEVON PROPERTY SERVICES LTD.
Overview
| Company Name | DEVON PROPERTY SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC249134 |
| 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 DEVON PROPERTY SERVICES LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is DEVON PROPERTY SERVICES LTD. located?
| Registered Office Address | Skellywell Cottage Beattock DG10 9SG Moffat Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVON PROPERTY SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DEVON PROPERTY SERVICES LTD.?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for DEVON PROPERTY SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Julian Guy as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheena Baas as a secretary on Jun 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Janefield Ruskie Stirling FK8 3LG to Skellywell Cottage Beattock Moffat DG10 9SG on May 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of DEVON PROPERTY SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, Kenneth Hamish Jarvis | Director | Janefield Cottage Ruskie FK8 3LG Thornhill | Scotland | Scottish | 154299090001 | |||||
| BAAS, Sheena | Secretary | Kelly Drive FK6 6EN Denny 34 Stirlingshire | British | 151395210001 | ||||||
| KINNAIRD, Janette | Secretary | 20 Dollar Road FK13 6PD Tillicoultry Clackmannan | British | 90178550001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BURNETT, Keith Lockhart Brooks | Director | Blairhoyle FK8 3LF Stirling Carnoch Beag Central | United Kingdom | British | 132924180001 | |||||
| GUY, Julian | Director | Gartocharn G83 8SD Alexandria Finnery House Dunbartonshire | United Kingdom | British | 42040320006 | |||||
| KINNAIRD, David | Director | 20 Dollar Road FK13 6PD Tillicoultry Clackmannanshire | British | 73404390001 | ||||||
| KINNAIRD, Janette | Director | 20 Dollar Road FK13 6PD Tillicoultry Clackmannan | British | 90178550001 | ||||||
| SIMPSON, Lawrence | Director | 4 Roxburgh Row Cowie FK7 7DP Stirling Central | British | 115911890001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of DEVON PROPERTY SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Wills | May 01, 2017 | Ruskie FK8 3LG Stirling Janefield Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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