DEVOL ENGINEERING LIMITED - GOUROCK


Company Profile Company Filings

Overview

DEVOL ENGINEERING LIMITED is a Private Limited Company from GOUROCK and has the status: Active.
DEVOL ENGINEERING LIMITED was incorporated 58 years ago on 03/05/1966 and has the registered number: SC043459. The accounts status is FULL and accounts are next due on 31/12/2024.

DEVOL ENGINEERING LIMITED - GOUROCK

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 FAULDS PARK INDUSTRIAL ESTATE
GOUROCK
PA19 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DUNCAN MACBRIDE DOUGALL Jan 1970 British Director 2019-12-02 CURRENT
MR DIEDERIK NEEB May 1965 Dutch Director 2014-03-03 CURRENT
MR MARK BROOK Jul 1971 British Director 2019-10-01 CURRENT
MR PETER LINDSAY BRISTOW Jul 1971 British Director 2021-12-01 CURRENT
ANDREW ANDERSON EVANS ERSKINE British Director 1995-05-01 UNTIL 2009-05-31 RESIGNED
HENRY MCKENZIE WHITELAW Feb 1937 British Director RESIGNED
GRAHAM DAVID ADAIR Feb 1963 British Director 1997-03-01 UNTIL 2009-01-31 RESIGNED
ANNIE DALRYMPLE Aug 1922 British Director RESIGNED
JEAN DALRYMPLE Jan 1944 British Director RESIGNED
PATRICIA JANE COLLINS British Secretary 2008-06-02 UNTIL 2018-08-31 RESIGNED
ANDREW ANDERSON EVANS ERSKINE British Secretary 1994-10-14 UNTIL 2008-06-02 RESIGNED
MRS FIONA ELIZABETH MARGARET KHALDI Secretary 2019-11-20 UNTIL 2019-12-20 RESIGNED
RICHARD BARDRICK RAY Secretary 2018-09-01 UNTIL 2019-01-24 RESIGNED
HENRY MCKENZIE WHITELAW Feb 1937 British Secretary RESIGNED
WILLIAM STOCKDALE Sep 1945 British Director 2004-09-06 UNTIL 2007-01-30 RESIGNED
MR GRAHAM ALEXANDER STARK May 1955 Scottish Director RESIGNED
MR PETER GEORGE NEEDHAM Jun 1959 British Director 2008-06-02 UNTIL 2021-12-01 RESIGNED
JAMES ALEXANDER JOHNSTON British Director RESIGNED
MR KEVIN ALBERT INGRAM Oct 1958 British Director 2008-06-02 UNTIL 2013-12-16 RESIGNED
MR PETER HALL Sep 1963 British Director 2014-03-03 UNTIL 2019-09-26 RESIGNED
MR DAVID GALLOWAY Jun 1957 British Director 2012-07-02 UNTIL 2014-01-31 RESIGNED
RICHARD MCALEES DALRYMPLE Jul 1943 British Director RESIGNED
SIR ROBIN DUTHIE Oct 1928 British Director 1994-11-15 UNTIL 2003-12-31 RESIGNED
WILLIAM ROBERT DALRYMPLE May 1942 British Director RESIGNED
MR STUART ROBERT DALRYMPLE Aug 1969 Scottish Director 1994-01-01 UNTIL 2010-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Walker Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-13 31-03-2022 84 Cash 185 equity
ACCOUNTS - Final Accounts 2021-10-15 31-03-2021 74 Cash -329 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVOL BUSHING LIMITED GOUROCK Active DORMANT 74990 - Non-trading company
DEVOL FABRICATIONS LIMITED GOUROCK Active DORMANT 74990 - Non-trading company
DEVOL MOULDING SERVICES LIMITED GOUROCK Active DORMANT 74990 - Non-trading company
DEVOL CAST NYLON LIMITED GOUROCK Active DORMANT 74990 - Non-trading company
ON-SITE SCANNING LIMITED INVERCLYDE SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOX-IT DIGITAL OSS LIMITED GOUROCK SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities