DEVERON HOMES LIMITED
ABERDEEN R.B. FARQUHAR (HOMES) LIMITED

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Company number SC167896
Status Active
Incorporation Date 26 August 1996
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6YL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixty-two 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 HOMES LIMITED are www.deveronhomes.co.uk, and www.deveron-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Homes Limited is a Private Limited Company. The company registration number is SC167896. Deveron Homes Limited has been working since 26 August 1996. The present status of the company is Active. The registered address of Deveron Homes 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 A C MORRISON & RICHARDS has been resigned. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BRUCE, David has been resigned. Director BRUCE, Edward Andrew has been resigned. Director FARQUAR, Elsie Sim has been resigned. Director HALLYBURTON, James Bennett has been resigned. Director MURRAY, Alan John has been resigned. Director SHAND, Robert Forbes has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HOLBURN, Lynne Anne
Appointed Date: 01 June 2007
69 years old
Director
MORRISON, David Ian
Appointed Date: 06 August 2002
66 years old
Director
RAMSAY, Gordon Arnold
Appointed Date: 02 April 2001
77 years old
Director
ROBERTSON, Bruce Grant
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 06 August 2002
Appointed Date: 30 January 1997
Secretary
BURNESS PAULL LLP
Resigned: 26 March 2014
Appointed Date: 17 February 2013
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 January 1997
Appointed Date: 26 August 1996
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 06 August 2002
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 17 February 2013
Appointed Date: 06 April 2009
Director
BRUCE, David
Resigned: 06 August 2002
Appointed Date: 06 February 2001
58 years old
Director
BRUCE, Edward Andrew
Resigned: 06 August 2002
Appointed Date: 30 January 1997
83 years old
Director
FARQUAR, Elsie Sim
Resigned: 20 May 2002
Appointed Date: 30 January 1997
106 years old
Director
HALLYBURTON, James Bennett
Resigned: 16 November 2011
Appointed Date: 01 June 2007
66 years old
Director
MURRAY, Alan John
Resigned: 07 October 2016
Appointed Date: 11 December 2013
53 years old
Director
SHAND, Robert Forbes
Resigned: 30 April 2002
Appointed Date: 30 January 1997
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 January 1997
Appointed Date: 26 August 1996

Persons With Significant Control

Deveron Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVERON HOMES 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
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
03 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,405,558
...
... and 152 more events
17 Feb 1997
New secretary appointed
17 Feb 1997
Registered office changed on 17/02/97 from: 24 great king street edinburgh EH3 6QN
17 Feb 1997
Secretary resigned
17 Feb 1997
Director resigned
26 Aug 1996
Incorporation

DEVERON HOMES LIMITED Charges

19 February 2014
Charge code SC16 7896 0030
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground forming part of old grange farm burntisland…
10 June 2010
Standard security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Bank Scotland PLC
Description: Area of piece of ground lying generally to the northeast of…
16 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3.481 hectares (8.601 acres) or thereby at edindiach road…
18 May 2009
Standard security
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Knowsley, 82 fairfield road, inverness INV24339.
2 August 2006
Standard security
Delivered: 12 August 2006
Status: Satisfied on 3 December 2011
Persons entitled: Scottish Ministers
Description: That plot or area of ground forming part of cadboll wood…
13 June 2006
Standard security
Delivered: 21 June 2006
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 2, deveron road, huntly (title number ABN27629).
16 June 2005
Standard security
Delivered: 28 June 2005
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 riverside drive, aberdeen.
18 May 2005
Standard security
Delivered: 27 May 2005
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cadboll wood, alness (title number ros 4046).
19 March 2004
Standard security
Delivered: 2 April 2004
Status: Satisfied on 27 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as that area of ground at iowa place…
2 October 2003
Standard security
Delivered: 13 October 2003
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.27 hectares at culbokie farm east, culbokie, ross-shire.
8 May 2003
Standard security
Delivered: 12 May 2003
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Woodlands square, daiot, inverurie, aberdeenshire.
14 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's development at southview, longmorn, elgin.
14 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 4 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's development at holme avenue, dores road…
14 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's development at gamrie road, macduff (melrose…
13 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 30 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's development at balmellie croft, turriff…
13 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 23 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's development at river street, brechin.
13 August 2002
Standard security
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's development at kinmundy heights, upper…
6 August 2002
Bond & floating charge
Delivered: 23 August 2002
Status: Satisfied on 13 June 2012
Persons entitled: Rbf Offshore Services Limited
Description: Undertaking and all property and assets present and future…
6 August 2002
Floating charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 December 2000
Standard security
Delivered: 13 December 2000
Status: Satisfied on 18 April 2002
Persons entitled: Scottish Homes
Description: 3 areas of ground lying to the north of balmellie road…
7 July 2000
Standard security
Delivered: 21 July 2000
Status: Satisfied on 18 August 2009
Persons entitled: Scottish Homes
Description: 2 areas of ground extending to 0.682 hectares and 0.129…
5 June 2000
Standard security
Delivered: 8 June 2000
Status: Satisfied on 6 August 2002
Persons entitled: Scottish Homes
Description: Farm of hillhead or upper grange, peterhead.
22 December 1999
Standard security
Delivered: 12 January 2000
Status: Satisfied on 14 May 2011
Persons entitled: James Reid & Son (Haulage Contractors) Limited
Description: Area of ground extending to 14.42 acres forming part of the…
22 April 1999
Standard security
Delivered: 30 April 1999
Status: Satisfied on 18 April 2002
Persons entitled: Scottish Homes
Description: Area of ground lying on south side of syunnybank road…
27 August 1998
Standard security
Delivered: 7 September 1998
Status: Satisfied on 18 April 2002
Persons entitled: Peter John Whitehead and Another
Description: Part of farm of kirkstyle,kemnay,aberdeenshire.
18 February 1998
Standard security
Delivered: 20 February 1998
Status: Satisfied on 8 March 1999
Persons entitled: Scottish Homes
Description: 0.95 hectare of ground at the old skene road,skene,aberdeen.
17 November 1997
Standard security
Delivered: 20 November 1997
Status: Satisfied on 8 March 1999
Persons entitled: Scottish Homes
Description: 0.291 hectares at canal road, aberdeen.
11 July 1997
Standard security
Delivered: 18 July 1997
Status: Satisfied on 8 March 1999
Persons entitled: Mrs Gillian Knight Currie and Others
Description: 0.766 hectares south of the public road to kirkton of…
28 February 1997
Floating charge
Delivered: 7 March 1997
Status: Satisfied on 16 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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