DEVRO (SCOTLAND) LIMITED -
Company Profile | Company Filings |
Overview
DEVRO (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
DEVRO (SCOTLAND) LIMITED was incorporated 33 years ago on 05/02/1991 and has the registered number: SC129787. The accounts status is FULL and accounts are next due on 30/09/2024.
DEVRO (SCOTLAND) LIMITED was incorporated 33 years ago on 05/02/1991 and has the registered number: SC129787. The accounts status is FULL and accounts are next due on 30/09/2024.
DEVRO (SCOTLAND) LIMITED -
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOODIESBURN
G69 0JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTON ZAWADA | May 1969 | New Zealander,British | Director | 2021-01-01 | CURRENT |
MR KENNETH MACKIE DAVIDSON | Aug 1965 | British | Director | 2014-04-01 | CURRENT |
MR LEE THOMAS HAMILTON | Oct 1972 | British | Director | 2023-09-04 | CURRENT |
MRS REBECCA MARIE HENDERSON | Secretary | 2023-07-17 | CURRENT | ||
MR STEPHEN MARTIN CAMPBELL | Dec 1961 | British | Director | 2023-04-18 | CURRENT |
MR DOUGLAS JOHN STEWART | Apr 1962 | British | Director | 2017-06-26 UNTIL 2020-12-31 | RESIGNED |
COLIN MCGREGOR TAIT | Dec 1955 | British | Director | 1996-07-01 UNTIL 1998-09-30 | RESIGNED |
PHILIP JOHN PITTMAN | Apr 1963 | British | Director | 1997-02-01 UNTIL 1999-08-06 | RESIGNED |
GUY LEE | Nov 1940 | British | Director | 1992-06-10 UNTIL 1993-03-17 | RESIGNED |
JOHN ALEXANDER NEILSON | Jun 1953 | British | Director | 1991-02-15 UNTIL 1998-05-21 | RESIGNED |
LESLEY MABBOTT | Nominee Secretary | 1991-02-05 UNTIL 1991-02-15 | RESIGNED | ||
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1991-02-05 UNTIL 1991-02-15 | RESIGNED |
MRS CATRIONA MARGARET CHRISTIE | Secretary | 2021-01-01 UNTIL 2023-07-14 | RESIGNED | ||
MR JOHN MEREDITH | Sep 1959 | British | Secretary | 1993-04-26 UNTIL 2019-04-30 | RESIGNED |
MR ANDREW MONEY | Secretary | 2019-04-30 UNTIL 2020-12-31 | RESIGNED | ||
JAMES MCQUILLAN | Jul 1954 | British | Secretary | 1991-05-27 UNTIL 1993-04-26 | RESIGNED |
JOHN ALEXANDER NEILSON | Jun 1953 | British | Secretary | 1991-02-15 UNTIL 1991-05-27 | RESIGNED |
BEVERLEY KAY MUNRO | Jan 1968 | British | Director | 2008-02-22 UNTIL 2010-06-11 | RESIGNED |
MR ALAN WILLIAM MITCHELL | Oct 1964 | British | Director | 2021-01-01 UNTIL 2022-09-23 | RESIGNED |
MR JOHN MEREDITH | Sep 1959 | British | Director | 2002-07-10 UNTIL 2005-05-17 | RESIGNED |
TREVOR MORGAN | May 1956 | British | Director | 1992-10-23 UNTIL 2001-08-30 | RESIGNED |
MR STUART MCGOLDRICK | Mar 1968 | British | Director | 2014-04-01 UNTIL 2017-06-26 | RESIGNED |
MARGARET ANNE MAIN | Feb 1959 | British | Director | 1997-02-01 UNTIL 2000-12-22 | RESIGNED |
ALASTAIR LINDSAY DRUMMOND | Nov 1953 | British | Director | 2010-06-11 UNTIL 2014-05-02 | RESIGNED |
ALAN JOHN STEWART KILPATRICK | Jul 1965 | British | Director | 2000-12-22 UNTIL 2014-01-31 | RESIGNED |
MS ELZBIETA MALGORZATA HONKO | May 1977 | Polish,British | Director | 2021-01-01 UNTIL 2023-09-04 | RESIGNED |
MR GORDON FRAME | Feb 1960 | British | Director | 2005-11-18 UNTIL 2008-02-22 | RESIGNED |
BRIAN JAMES DONNELLY | Feb 1955 | British | Director | 2001-08-30 UNTIL 2009-11-16 | RESIGNED |
FRANK DE ANGELI | Aug 1924 | British | Director | 1991-02-15 UNTIL 1993-09-09 | RESIGNED |
DR MICHAEL HORDERN COOKE | Aug 1951 | British | Director | 2002-03-28 UNTIL 2002-07-01 | RESIGNED |
DR MICHAEL HORDERN COOKE | Aug 1951 | British | Director | 2005-05-17 UNTIL 2005-11-18 | RESIGNED |
DR GRAEME YORKSTON ALEXANDER | Oct 1949 | British | Director | 1991-04-01 UNTIL 1998-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Devro Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |