DEVRO (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
DEVRO (SCOTLAND) LIMITED
COMPANY NUMBER
SC129787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
05/02/1991
(33 years and 10 months old)
WEBSITE
www.devro.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1996
18/10/2001
DEVRO-TEEPAK LIMITED
View all previous names
CHRYSTON
G69 0JE
Telephone: 01236872261
TPS: No
Moodiesburn
Chryston
G69 0JE
Telephone: 872261
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVRO PLC | Active - Accounts Filed | View Report |
| DEVRO (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Dan Sonderskov Lunoe (931074799) Appointed |
Credit Risk Overview
Want to learn more about DEVRO (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVRO (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVRO (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2023 - Present (1 years and 8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/02/1991 - Present (33 years and 10 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVRO PLC | Active - Accounts Filed | View Report |
| DEVRO (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| DEVRO NEW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Dan Sonderskov Lunoe (931074799) Appointed |
| 08/12/2023 | Kenneth Mackie Davidson (918661126) has left the board |
| 08/12/2023 | Anton Alexander Zawada (927559484) has left the board |
| 18/10/2023 | New Accounts filed |
| 06/09/2023 | Elzbieta Malgorzata Honko (927559505) has left the board |
| 06/09/2023 | New Board Member Lee Thomas Hamilton (931311056) Appointed |
| 24/07/2023 | Catriona Margaret Christie (927853766) has left the board |
| 24/07/2023 | New Company Secretary Rebecca Marie Henderson (931152555) Appointed |
| 20/04/2023 | New Board Member Stephen Martin Campbell (930807830) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | Alan William Mitchell (927853663) has left the board |
| 07/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Anton Zawada (927559484) Appointed |
| 18/01/2021 | New Company Secretary Catriona Margaret Christie (927853766) Appointed |
| 18/01/2021 | New Board Member Anton Zawada (927853745) Appointed |
| 18/01/2021 | New Board Member Alan William Mitchell (927853663) Appointed |
| 18/01/2021 | New Board Member Elzbieta Malgorzata Honko (927559505) Appointed |
| 18/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/06/2019 | Stephen Paul Good (925907539) has left the board |
| 05/06/2019 | New Board Member Stephen Paul Good (925907539) Appointed |
| 02/05/2019 | John Meredith (902518336) has left the board |
| 02/05/2019 | New Company Secretary Andrew Money (925802317) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Douglas John Stewart (923443374) Appointed |
| 29/06/2017 | Stuart McGoldrick (918661039) has left the board |
| 21/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 22/05/2014 | Alastair Lindsay Drummond (915208309) has left the board |
| 08/04/2014 | New Board Member Kenneth Mackie Davidson (918661126) Appointed |
| 08/04/2014 | New Board Member Stuart McGoldrick (918661039) Appointed |
| 27/02/2014 | New Annual Return filed |
| 10/02/2014 | Alan John Stewart Kilpatrick (907361147) has left the board |
| 07/10/2013 | New Accounts filed |
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