Company Information for DEVONHILL LIMITED
73 UNION STREET, GREENOCK, PA16 8BG,
|
Company Registration Number
SC314702
Private Limited Company
Active |
Company Name | |
---|---|
DEVONHILL LIMITED | |
Legal Registered Office | |
73 UNION STREET GREENOCK PA16 8BG Other companies in PA16 | |
Company Number | SC314702 | |
---|---|---|
Company ID Number | SC314702 | |
Date formed | 2007-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB928840493 |
Last Datalog update: | 2024-03-06 10:43:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEVONHILL ENTERPRISES LIMITED | UNIT 3 10 CONGLETON ROAD SANDBACH CHESHIRE CW11 1WJ | Active - Proposal to Strike off | Company formed on the 2003-09-04 | |
DEVONHILL TECHNOLOGY LIMITED | 1 CHARTERHOUSE MEWS LONDON UK EC1M 6BB | Dissolved | Company formed on the 2009-02-24 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | CHARTERHOUSE MEWS 1 CHARTERHOUSE MEWS LONDON EC1M 6BB | Active - Proposal to Strike off | Company formed on the 2009-02-24 | |
DEVONHILL LIMITED | Dissolved | Company formed on the 1984-02-24 | ||
DEVONHILL PARTNERS LLC | Georgia | Unknown | ||
DEVONHILL OWNERS ASSOCIATION | California | Unknown | ||
DEVONHILLS SUPERANNUATION FUND PTY LTD | Active | Company formed on the 2011-06-09 | ||
DEVONHILLS PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2017-06-09 |
Officer | Role | Date Appointed |
---|---|---|
JAMES EASDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA EASDALE |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALGLEN (NO. 1812) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
DALGLEN (NO. 1813) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
DALGLEN (NO. 1815) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
DALGLEN (NO. 1814) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
DALGLEN (NO.1811) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
DALGLEN (NO.1810) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
SPORTSCO LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
LOCH LOMOND BUS SERVICES LTD. | Director | 2012-12-10 | CURRENT | 2002-12-02 | Active | |
BAYFLEET LIMITED | Director | 2010-07-08 | CURRENT | 2010-06-11 | Active | |
MCGILL'S CITY CONNECT LTD. | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
SMOOTHIE CRUISERS LTD. | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
MCGILL'S BUS SERVICE LIMITED | Director | 2004-10-12 | CURRENT | 1949-09-02 | Active | |
ARRANGLEN LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Glenmosston 1 Limited as a person with significant control on 2020-05-15 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
PSC02 | Notification of Glenmosston 1 Limited as a person with significant control on 2020-05-15 | |
CESSATION OF JAMES EASDALE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMES EASDALE AS A PERSON OF SIGNIFICANT CONTROL | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Christina Easdale on 2014-10-13 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Easdale on 2013-09-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINA EASDALE on 2013-09-19 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Easdale on 2010-01-19 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 25/04/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
RES04 | £ NC 100/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due After One Year | 2013-01-31 | £ 27,527 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 10,070 |
Creditors Due Within One Year | 2013-01-31 | £ 120,844 |
Creditors Due Within One Year | 2012-01-31 | £ 228,126 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONHILL LIMITED
Cash Bank In Hand | 2013-01-31 | £ 42,080 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 134,924 |
Current Assets | 2013-01-31 | £ 162,271 |
Current Assets | 2012-01-31 | £ 233,297 |
Debtors | 2013-01-31 | £ 120,191 |
Debtors | 2012-01-31 | £ 98,373 |
Fixed Assets | 2013-01-31 | £ 180,280 |
Fixed Assets | 2012-01-31 | £ 164,343 |
Shareholder Funds | 2013-01-31 | £ 194,180 |
Shareholder Funds | 2012-01-31 | £ 159,444 |
Tangible Fixed Assets | 2013-01-31 | £ 80,280 |
Tangible Fixed Assets | 2012-01-31 | £ 44,343 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as DEVONHILL LIMITED are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |