DEVERON PROJECTS LTD.
Overview
| Company Name | DEVERON PROJECTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC391020 |
| 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 DEVERON PROJECTS LTD.?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is DEVERON PROJECTS LTD. located?
| Registered Office Address | Brander Building Deveron Projects Brander Building AB54 8BR Huntly Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVERON PROJECTS LTD.?
| Company Name | From | Until |
|---|---|---|
| DEVERON ARTS LIMITED | Jan 05, 2011 | Jan 05, 2011 |
What are the latest accounts for DEVERON PROJECTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEVERON PROJECTS LTD.?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for DEVERON PROJECTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Meriem Kayoueche-Reeve as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Emily May Armstrong as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Holly Robertson as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Mcintosh as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pauline Burmann as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kim Wide as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Karen Vaughan as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Natalia Palombo as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Matthew Evans as a person with significant control on Jan 24, 2024 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Jason Robert Williamson as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Brown as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Robert Watt as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Camilla Crosta as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Robert Watt as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of DEVERON PROJECTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGUIAR, Yunior | Director | Glebe Terrace PH2 7AG Perth 5b Glebe Terrace Scotland | Scotland | Cuban | Artist | 258519720001 | ||||
| ARMSTRONG, Emily May, Dr | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Plant-Focused Postdoctoral Researcher | 336451830001 | ||||
| DIXON, Andrew | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Self Employed Consultant | 178524210002 | ||||
| KAYOUECHE-REEVE, Meriem | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Planning Projects Manager | 336451850001 | ||||
| MACPHERSON, Alan | Director | Limefield Deveron Road AB54 8DU Huntly Limefield United Kingdom | United Kingdom | Scottish | Lecturer | 258469820001 | ||||
| ROBERTSON, Holly | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Head Teacher | 336404420001 | ||||
| RUTTER, Lynn Carole | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Hr Director | 211543220001 | ||||
| VAUGHAN, Karen | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | Scottish | Artist | 318544920001 | ||||
| WIDE, Kim | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | England | British | Ceo | 328277740001 | ||||
| BROWN, Stephen | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Business Executive | 156682010001 | ||||
| BROWN, Stephen | Director | Longhill AB54 4XA Huntley Drumfearn United Kingdom | Scotland | British | Director | 156682010001 | ||||
| BURMANN, Pauline | Director | Buiten Bantammerstraat 19 1011 AX Amsterdam Buiten Bantammerstraat 19 Netherlands | Netherlands | Dutch | Curator | 258463570001 | ||||
| CONNOR, Fergus | Director | The Square AB54 8BR Huntley Brander Buildings Aberdeenshire Scotland | Scotland | British | Business Executive | 156682020001 | ||||
| CONNOR, Fergus | Director | Craigievar AB33 8JP Alford Corse Space Scotland | Scotland | British | Director | 156682020001 | ||||
| CROSTA, Camilla | Director | 1/2 112 Kenmure Street G41 2NS Glasgow 112 Kenmure Street United Kingdom | Scotland | Italian | Curator | 258501670001 | ||||
| FRASER, Mary | Director | The Square AB54 8BR Huntley Brander Buildings Aberdeenshire Scotland | Scotland | British | Business Executive | 156682030001 | ||||
| FRASER, Mary | Director | c/o Deveron Arts The Square AB54 8BR Huntly Brander Building Aberdeenshire | Scotland | British | Director | 156682030001 | ||||
| HOPE, Sophie, Dr | Director | Lewis Avenue E17 5BL London 7 England | England | British | Lecturer | 241200860001 | ||||
| IRVING, Iain | Director | The Square AB54 8BR Huntley Brander Buildings Aberdeenshire Scotland | Scotland | British | Business Executive | 156682040001 | ||||
| IRVING, Iain | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Director | 156682040001 | ||||
| JEANS, Catrin | Director | c/o Deveron Arts The Square AB54 8BR Huntly Brander Building Aberdeenshire Scotland | Scotland | British | Artist | 174972360001 | ||||
| MACPHERSON, Janice | Director | c/o Deveron Arts The Square AB54 8BR Huntly Brander Building Aberdeenshire Scotland | Scotland | British | Administration Officer | 174971830001 | ||||
| MCINTOSH, Kevin | Director | Bogie Street AB54 8DX Huntley 31 United Kingdom | Scotland | British | Director | 156682050001 | ||||
| MCINTOSH, Kevin | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Business Executive | 156682050001 | ||||
| NEIL, Glenn | Director | The Square AB54 8BR Huntley Brander Buildings Aberdeenshire Scotland | Scotland | British | Business Executive | 156682060001 | ||||
| NEIL, Glenn | Director | Folla Rule Meikle Wartle AB51 5AY Inverurie Smiddyseat Scotland | Scotland | British | Director | 156682060001 | ||||
| RICHARDS, Jenny | Director | The Square AB54 8BR Huntley Brander Buildings Aberdeenshire Scotland | Northern Ireland | British | Business Executive | 156682070001 | ||||
| RICHARDS, Jenny | Director | Cockburn Street EH1 1NY Edinburgh 22-28 United Kingdom | Northern Ireland | British | Director | 156682070001 | ||||
| ROSS, Donnie | Director | The Square AB54 8BR Huntley Brander Buildings Aberdeenshire Scotland | Scotland | British | Business Executive | 156682080001 | ||||
| ROSS, Donnie | Director | Kinealler AB21 0TG Aberdeen North Burnside Croft Scotland | Scotland | British | Director | 156682080001 | ||||
| ROSS, Maureen Vallely | Director | c/o Deveron Arts The Square AB54 8BR Huntly Brander Building Aberdeenshire Scotland | Scotland | British | Business Executive | 43145430001 | ||||
| ROSS, Maureen Vallely | Director | Deveron Street AB54 8BY Huntley 29 United Kingdom | Scotland | British | Director | 43145430001 | ||||
| SCULLION, Louise | Director | c/o Deveron Arts The Square AB54 8BR Huntly Brander Building Aberdeenshire Scotland | Scotland | Scottish | Artist And Lecturer | 174970930001 | ||||
| SELL, Christine | Director | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Scotland | British | Teacher | 194048630001 | ||||
| SWAN, John | Director | c/o Deveron Arts The Square AB54 8BR Huntly Brander Building Aberdeenshire Scotland | Scotland | British | Retired | 174972710001 |
Who are the persons with significant control of DEVERON PROJECTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Evans | Jan 24, 2024 | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Natalia Palombo | Jan 06, 2021 | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Claudia Friederike Zeiske | Jan 01, 2017 | Deveron Projects Brander Building AB54 8BR Huntly Brander Building Aberdeenshire United Kingdom | Yes |
Nationality: German Country of Residence: Scotland | |||
Natures of 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