DEVERON CONSTRUCTION LIMITED

Company number SC344294

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Bruce Grant Robertson as a director on 19 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Stephen Theodore Wells as a director on 15 February 2018	(1 page)
22 Nov 2017	AP01	Appointment of Mrs Wendy Paula Lipkovics as a director on 1 September 2017	(2 pages)
01 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(9 pages)
03 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
03 Jul 2017	CH01	Director's details changed for Bruce Grant Robertson on 2 September 2016	(2 pages)
29 Jun 2017	PSC02	Notification of Deveron Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Mark William Toland as a director on 1 June 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Stephen Theodore Wells as a director on 9 January 2017	(3 pages)
17 Mar 2017	TM01	Termination of appointment of Alan John Murray as a director on 7 October 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Bruce Grant Robertson as a director on 1 September 2016	(3 pages)
02 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
07 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	(7 pages)
19 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
22 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(6 pages)
22 Jun 2015	CH01	Director's details changed for Mr David Ian Morrison on 26 October 2014	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Alan John Murray on 26 October 2014	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Gordon Arnold Ramsay on 26 October 2014	(2 pages)
22 Jun 2015	CH01	Director's details changed for Lynne Anne Holburn on 26 October 2014	(2 pages)
29 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
21 Aug 2014	AP01	Appointment of Lynne Anne Holburn as a director on 11 June 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(6 pages)
08 Jul 2014	TM02	Termination of appointment of Burness Paull Llp as a secretary	(1 page)
07 Apr 2014	AD01	Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ on 7 April 2014	(2 pages)
28 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)