DEVANEY CONSULTING LIMITED

DEVANEY CONSULTING LIMITED

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

    Company NameDEVANEY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386566
    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 DEVANEY CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DEVANEY CONSULTING LIMITED located?

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

    What were the previous names of DEVANEY CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSTAINABLE BUSINESS PROCESSES LIMITEDOct 06, 2010Oct 06, 2010

    What are the latest accounts for DEVANEY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for DEVANEY CONSULTING LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed sustainable business processes LIMITED\certificate issued on 30/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2013

    Change company name resolution on Sep 24, 2013

    RES15
    change-of-nameSep 30, 2013

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mark Devaney on Oct 14, 2011

    2 pagesCH01

    Who are the officers of DEVANEY CONSULTING LIMITED?

    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
    154648890001
    DEVANEY, Mark
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    Director
    Broomhouse Crescent
    Uddingston
    G71 7PH Glasgow
    116
    Scotland
    ScotlandBritish67004760003

    Who are the persons with significant control of DEVANEY CONSULTING LIMITED?

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

    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