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CERGY DEVCO LIMITED

CERGY DEVCO LIMITED

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

    • Overview

    Company NameCERGY DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC821738
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CERGY DEVCO LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CERGY DEVCO LIMITED located?

    Registered Office Address
    Unit 9000, Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERGY DEVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 05, 2026

    What is the status of the latest confirmation statement for CERGY DEVCO LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    OverdueNo

    What are the latest filings for CERGY DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thibaut Bruno Heinrich on Sep 24, 2024

    		2 pagesCH01

    Director's details changed for Mrs Pauline Bradley on Sep 24, 2024

    		2 pagesCH01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2024

    Statement of capital on Sep 05, 2024

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of CERGY DEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Pauline
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		Director
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		ScotlandBritishCompany Director326828130001
    HEINRICH, Thibaut Bruno
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		Director
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		ScotlandFrenchCompany Director273212670001
    RAMAGE, John Gordon
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		Director
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		ScotlandBritishCompany Director77469580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERGY DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greyfriars Cergy Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Sep 05, 2024
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc780312
    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.
    Avid Xircon North Limited
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		Sep 05, 2024
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc303677
    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.
    Ramage Young Design Limited
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		Sep 05, 2024
    Academy Park,
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000,
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc462410
    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.
    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