Company number SC391020
Status Active
Incorporation Date 5 January 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DEVERON ARTS, BRANDER BUILDING, THE SQUARE, HUNTLY, ABERDEENSHIRE, AB54 8BR
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-03
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEVERON PROJECTS LTD. are www.deveronprojects.co.uk, and www.deveron-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Deveron Projects Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC391020. Deveron Projects Ltd has been working since 05 January 2011.
The present status of the company is Active. The registered address of Deveron Projects Ltd is Deveron Arts Brander Building The Square Huntly Aberdeenshire Ab54 8br. . BROWN, Stephen is a Director of the company. FRASER, Mary is a Director of the company. IRVING, Iain is a Director of the company. MCINTOSH, Kevin is a Director of the company. SCULLION, Louise is a Director of the company. SELL, Christine is a Director of the company. WALKER, Rachel is a Director of the company. WHITTALL, Michael Adrian is a Director of the company. WILLIAMSON, Jason Robert is a Director of the company. Director BROWN, Stephen has been resigned. Director CONNOR, Fergus has been resigned. Director CONNOR, Fergus has been resigned. Director FRASER, Mary has been resigned. Director IRVING, Iain has been resigned. Director JEANS, Catrin has been resigned. Director MACPHERSON, Janice has been resigned. Director MCINTOSH, Kevin has been resigned. Director NEIL, Glenn has been resigned. Director NEIL, Glenn has been resigned. Director RICHARDS, Jenny has been resigned. Director RICHARDS, Jenny has been resigned. Director ROSS, Donnie has been resigned. Director ROSS, Donnie has been resigned. Director ROSS, Maureen Vallely has been resigned. Director ROSS, Maureen Vallely has been resigned. Director SWAN, John has been resigned. Director WHITTALL, Michael Adrian has been resigned. Director WILLIAMSON, Jason Robert has been resigned. The company operates in "Operation of arts facilities".
Current Directors
Resigned Directors
Director
BROWN, Stephen
Resigned: 01 January 2013
Appointed Date: 05 January 2011
75 years old
Director
CONNOR, Fergus
Resigned: 26 November 2011
Appointed Date: 05 January 2011
58 years old
Director
CONNOR, Fergus
Resigned: 26 November 2011
Appointed Date: 05 January 2011
58 years old
Director
FRASER, Mary
Resigned: 01 January 2013
Appointed Date: 05 January 2011
62 years old
Director
IRVING, Iain
Resigned: 01 January 2013
Appointed Date: 05 January 2011
64 years old
Director
JEANS, Catrin
Resigned: 08 April 2013
Appointed Date: 20 June 2011
40 years old
Director
MCINTOSH, Kevin
Resigned: 01 January 2013
Appointed Date: 05 January 2011
60 years old
Director
NEIL, Glenn
Resigned: 03 February 2011
Appointed Date: 05 January 2011
80 years old
Director
NEIL, Glenn
Resigned: 03 February 2011
Appointed Date: 05 January 2011
80 years old
Director
RICHARDS, Jenny
Resigned: 08 October 2011
Appointed Date: 05 January 2011
40 years old
Director
RICHARDS, Jenny
Resigned: 08 October 2011
Appointed Date: 05 January 2011
40 years old
Director
ROSS, Donnie
Resigned: 15 October 2012
Appointed Date: 05 January 2011
81 years old
Director
ROSS, Donnie
Resigned: 15 October 2012
Appointed Date: 05 January 2011
81 years old
Director
SWAN, John
Resigned: 12 June 2014
Appointed Date: 09 January 2012
79 years old
Persons With Significant Control
Ms Claudia Friederike Zeiske
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control
DEVERON PROJECTS LTD. Events
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-03
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 no member list
06 Jan 2016
Termination of appointment of Janice Macpherson as a director on 21 September 2015
...
... and 47 more events
11 Jan 2011
Appointment of Mrs Jenny Richards as a director
11 Jan 2011
Appointment of Mr Fergus Connor as a director
11 Jan 2011
Appointment of Mr Kevin Mcintosh as a director
11 Jan 2011
Appointment of Mr Iain Irving as a director
05 Jan 2011
Incorporation