DEVENIO CONSULTING LIMITED

DEVENIO CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDEVENIO CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315364
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVENIO CONSULTING LIMITED?

    • (8042) /

    Where is DEVENIO CONSULTING LIMITED located?

    Registered Office Address
    45 Albany Terrace
    Dundee
    DD3 6HS
    Undeliverable Registered Office AddressNo

    What are the latest filings for DEVENIO CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    15 pagesNEWINC

    Who are the officers of DEVENIO CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Angela
    45 Albany Terrace
    DD3 6HS Dundee
    Angus
    Secretary
    45 Albany Terrace
    DD3 6HS Dundee
    Angus
    British118866240001
    WHITE, Trevor John
    45 Albany Terrace
    DD3 6HS Dundee
    Angus
    Director
    45 Albany Terrace
    DD3 6HS Dundee
    Angus
    United KingdomBritishManagement Consultant118866220001
    PF & S SECRETARIES LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    Secretary
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    96484220001
    PF & S (DIRECTORS) LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    Director
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    102130790001

    Does DEVENIO CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 11, 2007
    Delivered On Jul 27, 2007
    Outstanding
    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 Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 2007Registration of a charge (410)

    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