Introduction
Watch Company
D
DEVONHILL LIMITED
DEVONHILL LIMITED is an active company incorporated on with the registered office located in 73 Union Street. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. DEVONHILL LIMITED was registered 19 years ago.(SIC: 49320)
Status
active
Active since 19 years ago
Company No
SC314702
LTD Company
Age
19 Years
Incorporated 16 January 2007
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (7 months ago)
Submitted on 21 January 2026 (7 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Contact
Address
73 Union Street Greenock , PA16 8BG,
Timeline
2 key events • 2007 - 2022
Funding Officers Ownership
Company Founded
Jan 07
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
EASDALE, James
ActiveEarnhill Road, GreenockPA16 0EQ
Born March 1971
Director
Appointed 25 Apr 2007
EASDALE, James
Earnhill Road, GreenockPA16 0EQ
Born March 1971
Director
25 Apr 2007
Active
EASDALE, Christina
ResignedEarnhill Road, GreenockPA16 0EQ
Secretary
Appointed 25 Apr 2007
Resigned 13 Oct 2014
EASDALE, Christina
Earnhill Road, GreenockPA16 0EQ
Secretary
25 Apr 2007
Resigned 13 Oct 2014
Resigned
BRIAN REID LTD.
Resigned5 Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 16 Jan 2007
Resigned 25 Apr 2007
BRIAN REID LTD.
5 Logie Mill, EdinburghEH7 4HH
Corporate secretary
16 Jan 2007
Resigned 25 Apr 2007
Resigned
STEPHEN MABBOTT LTD.
Resigned14 Mitchell Lane, GlasgowG1 3NU
Corporate director
Appointed 16 Jan 2007
Resigned 25 Apr 2007
STEPHEN MABBOTT LTD.
14 Mitchell Lane, GlasgowG1 3NU
Corporate director
16 Jan 2007
Resigned 25 Apr 2007
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glenmosston 1 Limited
ActiveLarkfield Industrial Estate, GreenockPA16 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2020
Glenmosston 1 Limited
Larkfield Industrial Estate, GreenockPA16 0EQ
Ownership of shares 75 to 100 percent
15 May 2020
Active
Mr James Easdale
Ceased73 Union StreetPA16 8BG
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 May 2020
Mr James Easdale
73 Union StreetPA16 8BG
Born March 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 15 May 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
28 January 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 January 2026
No document
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 January 2026
No document
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 January 2025
No document
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 January 2025
No document
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 February 2024
No document
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 January 2024
No document
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 January 2023
No document
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 January 2023
No document
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 February 2022
No document
Notification Of A Person With Significant Control
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
No document
Cessation Of A Person With Significant Control
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
No document
Accounts With Accounts Type Total Exemption Full
27 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 January 2022
No document
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 February 2021
No document
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 January 2021
No document
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 January 2020
No document
Accounts With Accounts Type Total Exemption Full
25 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 October 2019
No document
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 January 2019
No document
Accounts With Accounts Type Total Exemption Full
23 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 October 2018
No document
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2018
No document
Accounts With Accounts Type Total Exemption Full
25 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 October 2017
No document
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 January 2017
No document
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 January 2016
No document
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 January 2015
No document
Termination Secretary Company With Name Termination Date
26 January 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2015
No document
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 January 2014
No document
Accounts With Accounts Type Total Exemption Small
31 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 October 2013
No document
Change Person Director Company With Change Date
19 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2013
No document
Change Person Secretary Company With Change Date
19 September 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 January 2013
No document
Accounts With Accounts Type Total Exemption Small
30 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 January 2012
No document
Accounts With Accounts Type Total Exemption Small
26 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 January 2011
No document
Accounts With Accounts Type Total Exemption Small
1 November 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 January 2010
No document
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2010
No document
Accounts With Accounts Type Total Exemption Small
1 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 December 2009
No document
Legacy
29 January 2009
363aAnnual Return
Legacy
363aAnnual Return
29 January 2009
No document
Accounts With Accounts Type Total Exemption Small
12 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 November 2008
No document
Legacy
14 February 2008
363aAnnual Return
Legacy
363aAnnual Return
14 February 2008
No document
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 December 2007
No document
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 December 2007
No document
Legacy
10 May 2007
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 May 2007
No document
Legacy
1 May 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 May 2007
No document
Legacy
1 May 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 May 2007
No document
Legacy
1 May 2007
287Change of Registered Office
Legacy
287Change of Registered Office
1 May 2007
No document
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 2007
No document
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 2007
No document
Incorporation Company
16 January 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 January 2007
No document