DEVOL CAST NYLON LIMITED - GOUROCK


Company Profile Company Filings

Overview

DEVOL CAST NYLON LIMITED is a Private Limited Company from GOUROCK and has the status: Active.
DEVOL CAST NYLON LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: SC234566. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEVOL CAST NYLON 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
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR DIEDERIK NEEB May 1965 Dutch Director 2014-03-03 CURRENT
GUIDO SCHOLZ Mar 1971 German Director 2003-09-22 UNTIL 2004-12-06 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-07-25 UNTIL 2002-07-25 RESIGNED
MR GRAHAM ALEXANDER STARK May 1955 Scottish Director 2002-07-25 UNTIL 2019-09-26 RESIGNED
PATRICIA JANE COLLINS British Secretary 2008-06-02 UNTIL 2018-08-31 RESIGNED
ANDREW ANDERSON EVANS ERSKINE Secretary 2002-07-25 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
MR PETER HALL Sep 1963 British Director 2014-03-03 UNTIL 2019-09-26 RESIGNED
MR PETER GEORGE NEEDHAM Jun 1959 British Director 2012-07-02 UNTIL 2021-12-01 RESIGNED
MR PAUL JOHN LEE Jan 1962 British Director 2003-08-26 UNTIL 2004-11-26 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 2002-07-25 UNTIL 2010-02-26 RESIGNED
MR DAVID GALLOWAY Jun 1957 British Director 2012-07-02 UNTIL 2014-01-31 RESIGNED
BURGHARD WILLI HEINZ FRANK Apr 1943 German Director 2002-09-05 UNTIL 2003-08-26 RESIGNED
HERBERT BAUER Nov 1956 Austrian Director 2002-09-05 UNTIL 2003-09-22 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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