J.E.DEVEREUX LTD

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

    Company NameJ.E.DEVEREUX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454393
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J.E.DEVEREUX LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J.E.DEVEREUX LTD located?

    Registered Office Address
    2/5 Burnhead Grove
    EH16 6ET Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J.E.DEVEREUX LTD?

    Previous Company Names
    Company NameFromUntil
    REAL ESTATE BY DEVEREUX LTDNov 01, 2021Nov 01, 2021
    JEG DEVELOPMENTS LIMITEDJul 12, 2013Jul 12, 2013

    What are the latest accounts for J.E.DEVEREUX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for J.E.DEVEREUX LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for J.E.DEVEREUX LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5/2 Burnhead Grove Edinburgh EH16 6ET Scotland to 2/5 Burnhead Grove Edinburgh EH16 6ET on Apr 21, 2025

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 30 Glenbervie Road Grangemouth FK3 9LF Scotland to 5/2 Burnhead Grove Edinburgh EH16 6ET on Apr 16, 2025

    1 pagesAD01

    Satisfaction of charge SC4543930003 in full

    1 pagesMR04

    Satisfaction of charge SC4543930004 in full

    1 pagesMR04

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC4543930002 in full

    1 pagesMR04

    Satisfaction of charge SC4543930005 in full

    1 pagesMR04

    Satisfaction of charge SC4543930006 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed real estate by devereux LTD\certificate issued on 23/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2023

    RES15

    Satisfaction of charge SC4543930007 in full

    1 pagesMR04

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Satisfaction of charge SC4543930001 in full

    1 pagesMR04

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed jeg developments LIMITED\certificate issued on 01/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2021

    RES15

    Director's details changed for Mr Jordan Elliott Devereux on Apr 17, 2021

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Office 3 105 Queensferry Road Rosyth KY11 2PS Scotland to 30 Glenbervie Road Grangemouth FK3 9LF on Jan 19, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Director's details changed for Mr Jordan Elliott Devereux on May 01, 2019

    2 pagesCH01

    Who are the officers of J.E.DEVEREUX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVEREUX, Jordan Elliott
    42 Queen Anne St
    KY12 7EB Dunfermline
    Office 1
    United Kingdom
    Director
    42 Queen Anne St
    KY12 7EB Dunfermline
    Office 1
    United Kingdom
    ScotlandBritish179760720001
    MACBETH CURRIE
    Manor Place
    EH3 7DD Edinburgh
    8
    United Kingdom
    Secretary
    Manor Place
    EH3 7DD Edinburgh
    8
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    179760700001
    DEVEREUX, Edward John Howard
    8 Manor Place
    EH3 7DD Edinburgh
    Macbeth Currie
    United Kingdom
    Director
    8 Manor Place
    EH3 7DD Edinburgh
    Macbeth Currie
    United Kingdom
    MalaysiaBritishDirector515990003
    DEVEREUX, Gavin James Glen, Mr.
    8 Manor Place
    EH3 7DD Edinburgh
    Macbeth Currie
    United Kingdom
    Director
    8 Manor Place
    EH3 7DD Edinburgh
    Macbeth Currie
    United Kingdom
    BulgariaBritishDirector806910012

    Who are the persons with significant control of J.E.DEVEREUX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Howard Devereux
    James Street
    KY12 7QF Dunfermline
    72a
    Scotland
    Apr 06, 2016
    James Street
    KY12 7QF Dunfermline
    72a
    Scotland
    Yes
    Nationality: British
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jordan Elliott Devereux
    105 Queensferry Road
    KY11 2PS Rosyth
    Office 3
    Scotland
    Apr 06, 2016
    105 Queensferry Road
    KY11 2PS Rosyth
    Office 3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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