DEVOL BUSHING LIMITED - GOUROCK


Company Profile Company Filings

Overview

DEVOL BUSHING LIMITED is a Private Limited Company from GOUROCK and has the status: Active.
DEVOL BUSHING LIMITED was incorporated 53 years ago on 18/05/1971 and has the registered number: SC048709. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEVOL BUSHING LIMITED - GOUROCK

This company is listed in the following categories:
74990 - Non-trading company

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 DIEDERIK NEEB May 1965 Dutch Director 2014-03-03 CURRENT
MR DAVID BERNARD MURRAY JACKSON Oct 1972 British Director 2021-12-01 CURRENT
MR PETER LINDSAY BRISTOW Jul 1971 British Director 2021-12-01 CURRENT
RICHARD BARDRICK RAY Secretary 2018-09-01 UNTIL 2019-01-24 RESIGNED
HENRY MCKENZIE WHITELAW Feb 1937 British Director RESIGNED
RICHARD MCALEES DALRYMPLE Jul 1943 British Director RESIGNED
WILLIAM ROBERT DALRYMPLE May 1942 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
MR DAVID GALLOWAY Jun 1957 British Director 2012-07-02 UNTIL 2014-01-31 RESIGNED
HENRY MCKENZIE WHITELAW Feb 1937 British Secretary RESIGNED
MR PETER HALL Sep 1963 British Director 2014-03-03 UNTIL 2019-09-26 RESIGNED
MR GRAHAM ALEXANDER STARK May 1955 Scottish Director 2010-02-26 UNTIL 2019-09-26 RESIGNED
MR PETER GEORGE NEEDHAM Jun 1959 British Director 2012-07-02 UNTIL 2021-12-01 RESIGNED
JAMES ALEXANDER JOHNSTON British Director RESIGNED
MR KEVIN ALBERT INGRAM Oct 1958 British Director 2010-01-04 UNTIL 2013-12-16 RESIGNED
MR STUART ROBERT DALRYMPLE Aug 1969 Scottish Director 2006-01-23 UNTIL 2010-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devol Engineering Limited 2016-04-06 Gourock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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