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DEVERON OFFSHORE SERVICES LTD.

DEVERON OFFSHORE SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVERON OFFSHORE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317527
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVERON OFFSHORE SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEVERON OFFSHORE SERVICES LTD. located?

    Registered Office Address
    16 Castle Street
    Banff
    AB45 1DL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVERON OFFSHORE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DEVERON OFFSHORE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Secretary's details changed for Ms Elaine Milne on May 06, 2015

    		1 pagesCH03

    Director's details changed for Ms Elaine Milne on May 06, 2015

    		2 pagesCH01

    Director's details changed for Wayne Andrew Parkinson on May 06, 2015

    		2 pagesCH01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Ms Elaine Milne on Jun 24, 2014

    		1 pagesCH03

    Director's details changed for Ms Elaine Milne on Jun 24, 2014

    		2 pagesCH01

    Director's details changed for Wayne Andrew Parkinson on Jun 24, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DEVERON OFFSHORE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Elaine
    Longmanhill
    AB45 3RB Banff
    Topcroft
    United Kingdom
    		Secretary
    Longmanhill
    AB45 3RB Banff
    Topcroft
    United Kingdom
    		British119717660001
    MILNE, Elaine
    Longmanhill
    AB45 3RB Banff
    Topcroft
    United Kingdom
    		Director
    Longmanhill
    AB45 3RB Banff
    Topcroft
    United Kingdom
    		ScotlandBritish119717660003
    PARKINSON, Wayne Andrew
    Longmanhill
    AB45 3RB Banff
    Topcroft
    United Kingdom
    		Director
    Longmanhill
    AB45 3RB Banff
    Topcroft
    United Kingdom
    		United KingdomBritish119717770003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVERON OFFSHORE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elaine Milne
    Longmanhill
    AB45 3RB Banff
    Topcroft
    Scotland
    		Apr 06, 2016
    Longmanhill
    AB45 3RB Banff
    Topcroft
    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.
    Mr Wayne Andrew Parkinson
    Longmanhill
    AB45 3RB Banff
    Topcroft
    Scotland
    		Apr 06, 2016
    Longmanhill
    AB45 3RB Banff
    Topcroft
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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