DEVERON CONSTRUCTION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC344294
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Alan John Murray as a director on 7 October 2016; Appointment of Bruce Grant Robertson as a director on 1 September 2016; Accounts for a small company made up to 30 November 2015. The most likely internet sites of DEVERON CONSTRUCTION LIMITED are www.deveronconstruction.co.uk, and www.deveron-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Dyce Rail Station is 5.4 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.Deveron Construction Limited is a Private Limited Company. The company registration number is SC344294. Deveron Construction Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Deveron Construction Limited is 4 West Craibstone Street Bon Accord Square Aberdeen Aberdeenshire Ab11 6yl. . HOLBURN, Lynne Anne is a Director of the company. MORRISON, David Ian is a Director of the company. RAMSAY, Gordon Arnold is a Director of the company. ROBERTSON, Bruce Grant is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director MURRAY, Alan John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLBURN, Lynne Anne
Appointed Date: 11 June 2014
69 years old

Director
MORRISON, David Ian
Appointed Date: 12 June 2008
66 years old

Director
RAMSAY, Gordon Arnold
Appointed Date: 12 June 2008
77 years old

Director
ROBERTSON, Bruce Grant
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 26 March 2014
Appointed Date: 17 February 2013

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 12 June 2008

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 17 February 2013
Appointed Date: 06 April 2009

Director
MURRAY, Alan John
Resigned: 07 October 2016
Appointed Date: 09 July 2008
53 years old

DEVERON CONSTRUCTION LIMITED Events

17 Mar 2017
Termination of appointment of Alan John Murray as a director on 7 October 2016
09 Sep 2016
Appointment of Bruce Grant Robertson as a director on 1 September 2016
02 Sep 2016
Accounts for a small company made up to 30 November 2015
07 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

19 Aug 2015
Accounts for a small company made up to 30 November 2014
...
... and 25 more events
06 May 2009
Secretary appointed paull & williamson LLP
06 May 2009
Appointment terminated secretary paull & williamsons
27 Feb 2009
Director appointed alan murray
06 Nov 2008
Registered office changed on 06/11/2008 from, paull & williamsons investment house, 6 union row, aberdeen, AB10 1DQ
12 Jun 2008
Incorporation

DEVERON CONSTRUCTION LIMITED Charges

6 January 2010
Floating charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…