Company number SC314702
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 73 UNION STREET, GREENOCK, PA16 8BG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of DEVONHILL LIMITED are www.devonhill.co.uk, and www.devonhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Drumfrochar Rail Station is 1 miles; to Greenock Central Rail Station is 1.2 miles; to Cardross Rail Station is 4.7 miles; to Garelochhead Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonhill Limited is a Private Limited Company.
The company registration number is SC314702. Devonhill Limited has been working since 16 January 2007.
The present status of the company is Active. The registered address of Devonhill Limited is 73 Union Street Greenock Pa16 8bg. . EASDALE, James is a Director of the company. Secretary EASDALE, Christina has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 25 April 2007
Appointed Date: 16 January 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 25 April 2007
Appointed Date: 16 January 2007
Persons With Significant Control
Mr James Easdale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
DEVONHILL LIMITED Events
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 22 more events
01 May 2007
Director resigned
01 May 2007
Registered office changed on 01/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
01 May 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
01 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Jan 2007
Incorporation