Company number SC317527
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 16 CASTLE STREET, BANFF, AB45 1DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 10
. The most likely internet sites of DEVERON OFFSHORE SERVICES LTD. are www.deveronoffshoreservices.co.uk, and www.deveron-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Deveron Offshore Services Ltd is a Private Limited Company.
The company registration number is SC317527. Deveron Offshore Services Ltd has been working since 01 March 2007.
The present status of the company is Active. The registered address of Deveron Offshore Services Ltd is 16 Castle Street Banff Ab45 1dl. . MILNE, Elaine is a Secretary of the company. MILNE, Elaine is a Director of the company. PARKINSON, Wayne Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Persons With Significant Control
Mr Wayne Andrew Parkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elaine Milne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEVERON OFFSHORE SERVICES LTD. Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Secretary's details changed for Ms Elaine Milne on 6 May 2015
...
... and 22 more events
19 Mar 2007
New secretary appointed;new director appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
05 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Mar 2007
Incorporation