DEVERON GROUP LIMITED
EAST KILBRIDE GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YF

Company number SC156415
Status Liquidation
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 22 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE GLASGOW, G75 0YF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Notice of winding up order; Court order notice of winding up; Registered office changed on 09/03/99 from: 22 langlands place kelvin south business park east kilbride glasgow G75 0YF. The most likely internet sites of DEVERON GROUP LIMITED are www.deverongroup.co.uk, and www.deveron-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Deveron Group Limited is a Private Limited Company. The company registration number is SC156415. Deveron Group Limited has been working since 06 March 1995. The present status of the company is Liquidation. The registered address of Deveron Group Limited is 22 Langlands Place Kelvin South Business Park East Kilbride Glasgow G75 0yf. . INGLIS, Gordon Henry is a Director of the company. MCKERRON, John is a Director of the company. STARK, Duncan is a Director of the company. WILSON, Robert is a Director of the company. Secretary DUFF, George Ramsay has been resigned. Secretary RAEBURN, Peter William has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DUFF, George Ramsay has been resigned. Director LOW, Douglas Gilmour has been resigned. Director O NEILL, Iain has been resigned. Director RITCHIE, Kenneth Charles has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
INGLIS, Gordon Henry
Appointed Date: 31 May 1996
61 years old
Director
MCKERRON, John
Appointed Date: 19 July 1995
68 years old
Director
STARK, Duncan
Appointed Date: 01 December 1996
69 years old
Director
WILSON, Robert
Appointed Date: 28 March 1995
78 years old

Resigned Directors

Secretary
DUFF, George Ramsay
Resigned: 31 May 1996
Appointed Date: 28 March 1995
Secretary
RAEBURN, Peter William
Resigned: 16 December 1998
Appointed Date: 17 September 1997
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 September 1997
Appointed Date: 31 May 1996
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 March 1995
Appointed Date: 06 March 1995
Director
DUFF, George Ramsay
Resigned: 31 May 1996
Appointed Date: 28 March 1995
63 years old
Director
LOW, Douglas Gilmour
Resigned: 31 October 1996
Appointed Date: 13 April 1995
88 years old
Director
O NEILL, Iain
Resigned: 31 May 1996
Appointed Date: 13 April 1995
72 years old
Director
RITCHIE, Kenneth Charles
Resigned: 31 July 1995
Appointed Date: 13 April 1995
71 years old
Nominee Director
VINDEX LIMITED
Resigned: 28 March 1995
Appointed Date: 06 March 1995
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 28 March 1995
Appointed Date: 06 March 1995

DEVERON GROUP LIMITED Events

09 Mar 1999
Notice of winding up order
09 Mar 1999
Court order notice of winding up
09 Mar 1999
Registered office changed on 09/03/99 from: 22 langlands place kelvin south business park east kilbride glasgow G75 0YF
09 Mar 1999
Appointment of a provisional liquidator
04 Jan 1999
Secretary resigned
...
... and 32 more events
04 Apr 1995
Company name changed m m & s (2253) LIMITED\certificate issued on 05/04/95
31 Mar 1995
Memorandum and Articles of Association
31 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995
Registered office changed on 30/03/95 from: 151 st vincent street glasgow G2 5NJ
06 Mar 1995
Incorporation

DEVERON GROUP LIMITED Charges

13 April 1995
Bond & floating charge
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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