Company number SC310372
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016. The most likely internet sites of DERVAL CONSULTANCY LIMITED are www.dervalconsultancy.co.uk, and www.derval-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derval Consultancy Limited is a Private Limited Company.
The company registration number is SC310372. Derval Consultancy Limited has been working since 17 October 2006.
The present status of the company is Active. The registered address of Derval Consultancy Limited is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . DERVAL, David Victor is a Director of the company. Secretary DERVAL, Wendy has been resigned. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director LAMMING, John has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DERVAL, Wendy
Resigned: 31 October 2012
Appointed Date: 06 November 2007
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 06 November 2007
Appointed Date: 17 October 2006
Director
LAMMING, John
Resigned: 02 April 2007
Appointed Date: 02 April 2007
67 years old
Persons With Significant Control
Mr David Victor Derval
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DERVAL CONSULTANCY LIMITED Events
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 5 April 2016
22 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
07 Dec 2015
Total exemption small company accounts made up to 5 April 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 29 more events
24 Apr 2007
Director resigned
24 Apr 2007
New director appointed
29 Jan 2007
Accounting reference date shortened from 31/10/07 to 05/04/07
14 Nov 2006
Director's particulars changed
17 Oct 2006
Incorporation