DEVANHA GROUP PLC
| Status | DISSOLVED |
| Company No. | SC134278 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1991 |
| Age | 32 years, 9 months, 4 days |
| Jurisdiction | Scotland |
| Dissolution | 04 Aug 2010 |
| Years | 13 years, 10 months, 26 days |
SUMMARY
DEVANHA GROUP PLC is an dissolved private limited company with number SC134278. It was incorporated 32 years, 9 months, 4 days ago, on 26 September 1991 and it was dissolved 13 years, 10 months, 26 days ago, on 04 August 2010. The company address is 32 Albyn Place 32 Albyn Place, AB10 1YL.
Company Fillings
Liquidation compulsory return of final meeting scotland
Date: 04 May 2010
Category: Insolvency
Sub Category: Compulsory
Type: 4.17(Scot)
Documents
Legacy
Date: 22 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation compulsory appointment provisional liquidator scotland
Date: 09 Apr 2003
Category: Insolvency
Sub Category: Compulsory
Type: 4.9(Scot)
Documents
Legacy
Date: 20 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 20/06/02 from: c/o atlantic, st andrew house 141 west nile street glasgow G1 2RN
Documents
Liquidation compulsory appointment provisional liquidator scotland
Date: 10 Jun 2002
Category: Insolvency
Sub Category: Compulsory
Type: 4.9(Scot)
Documents
Liquidation compulsory appointment provisional liquidator scotland
Date: 10 May 2002
Category: Insolvency
Sub Category: Compulsory
Type: 4.9(Scot)
Documents
Liquidation compulsory notice winding up scotland
Date: 10 May 2002
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 10 May 2002
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Aug 2001
Category: Capital
Type: 88(2)R
Description: Ad 30/03/01--------- £ si 1550000@1=1550000 £ ic 4753571/6303571
Documents
Resolution
Date: 31 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Dec 2000
Category: Address
Type: 287
Description: Registered office changed on 08/12/00 from: atlantic house 475-485 union street aberdeen aberdeenshire AB11 6DB
Documents
Legacy
Date: 28 Nov 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 01 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 24 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/00; full list of members
Documents
Legacy
Date: 20 Oct 2000
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 31 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 31/07/00 from: holburn house 475-485 union street aberdeen aberdeenshire AB11 6DB
Documents
Legacy
Date: 29 Feb 2000
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 29 Feb 2000
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 07 Dec 1999
Category: Address
Type: 287
Description: Registered office changed on 07/12/99 from: 100 union street aberdeen AB10 1QR
Documents
Accounts with accounts type full
Date: 31 Oct 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 01 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/99; full list of members
Documents
Legacy
Date: 19 May 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 May 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 May 1999
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 12 May 1999
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 12 May 1999
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 25 Nov 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/98; full list of members
Documents
Legacy
Date: 25 Nov 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Oct 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Accounts with accounts type full
Date: 30 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 21 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/97; full list of members
Documents
Legacy
Date: 10 Dec 1996
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/96; full list of members
Documents
Accounts with accounts type full
Date: 14 Oct 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Mortgage alter floating charge
Date: 03 May 1996
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Legacy
Date: 02 May 1996
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 15 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/95; full list of members
Documents
Accounts with accounts type full
Date: 06 Oct 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 15 Jan 1995
Category: Capital
Type: 88(2)R
Description: Ad 14/12/94--------- £ si 1140857@1=1140857 £ ic 3612714/4753571
Documents
Legacy
Date: 12 Jan 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 16 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 Nov 1994
Category: Address
Type: 287
Description: Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
Documents
Accounts with accounts type full group
Date: 14 Oct 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 30 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 26/09/94; full list of members
Documents
Legacy
Date: 17 Aug 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Jul 1994
Category: Capital
Type: 88(2)R
Description: Ad 08/07/94--------- £ si 285214@1=285214 £ ic 3327500/3612714
Documents
Legacy
Date: 18 Jul 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Mortgage alter floating charge
Date: 25 Oct 1993
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 25 Oct 1993
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Legacy
Date: 21 Oct 1993
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type full group
Date: 05 Oct 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 30 Sep 1993
Category: Annual-return
Type: 363x
Description: Return made up to 26/09/93; full list of members
Documents
Legacy
Date: 19 Aug 1993
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 17 Aug 1993
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Accounts with accounts type full group
Date: 29 Oct 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 28 Sep 1992
Category: Annual-return
Type: 363x
Description: Return made up to 26/09/92; full list of members
Documents
Legacy
Date: 05 Aug 1992
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 05 Aug 1992
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 05 Aug 1992
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 Jul 1992
Category: Capital
Type: 88(2)R
Description: Ad 24/04/92--------- £ si 107031@1=107031 £ ic 3220469/3327500
Documents
Legacy
Date: 31 Jul 1992
Category: Capital
Type: 88(2)R
Description: Ad 20/11/91--------- £ si 1869277@1=1869277 £ ic 1351192/3220469
Documents
Legacy
Date: 31 Jul 1992
Category: Capital
Type: 88(2)R
Description: Ad 27/02/92--------- £ si 71739@1=71739 £ ic 1279453/1351192
Documents
Legacy
Date: 31 Jul 1992
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 Jul 1992
Category: Capital
Type: 88(2)R
Description: Ad 31/03/92--------- £ si 591953@1=591953 £ ic 687500/1279453
Documents
Legacy
Date: 13 May 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Legacy
Date: 13 Mar 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Mar 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Feb 1992
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 06 Feb 1992
Category: Capital
Type: 88(2)R
Description: Ad 20/11/91--------- £ si 637500@1=637500 £ ic 50000/687500
Documents
Legacy
Date: 10 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Dec 1991
Category: Address
Type: 287
Description: Registered office changed on 10/12/91 from: kensington house 227 sauchiehall street glasgow G2 3EX
Documents
Legacy
Date: 02 Dec 1991
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 14324
Documents
Legacy
Date: 10 Oct 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Oct 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Oct 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Oct 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate authorisation to commence business borrow
Date: 04 Oct 1991
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 04 Oct 1991
Category: Incorporation
Type: 117
Documents
Legacy
Date: 04 Oct 1991
Category: Capital
Type: 88(2)R
Description: Ad 27/09/91--------- £ si 49998@1=49998 £ ic 2/50000
Documents
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