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Company Information for

DEVERON HOMES LIMITED

KPMG, BON-ACCORD SQUARE, 37 ALBYN PLACE, ABERDEEN, AB10 1JB,
Company Registration Number
SC167896
Private Limited Company
In Administration

Company Overview

About Deveron Homes Ltd
DEVERON HOMES LIMITED was founded on 1996-08-26 and has its registered office in 37 Albyn Place. The organisation's status is listed as "In Administration". Deveron Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEVERON HOMES LIMITED
 
Legal Registered Office
KPMG
BON-ACCORD SQUARE
37 ALBYN PLACE
ABERDEEN
AB10 1JB
Other companies in AB11
 
Previous Names
R.B. FARQUHAR (HOMES) LIMITED05/06/2002
Filing Information
Company Number SC167896
Company ID Number SC167896
Date formed 1996-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-08-26
Return next due 2018-09-09
Type of accounts SMALL
VAT Number /Sales tax ID GB813715443  
Last Datalog update: 2018-07-11 07:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVERON HOMES LIMITED

Company Officers of DEVERON HOMES LIMITED

Current Directors
Officer Role Date Appointed
WENDY PAULA LIPKOVICS
Director 2017-09-01
DAVID IAN MORRISON
Director 2002-08-06
GORDON ARNOLD RAMSAY
Director 2001-04-02
MARK WILLIAM TOLAND
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE ANNE HOLBURN
Director 2007-06-01 2018-05-22
BRUCE GRANT ROBERTSON
Director 2016-09-01 2018-02-19
STEPHEN THEODORE WELLS
Director 2017-01-09 2018-02-15
ALAN JOHN MURRAY
Director 2013-12-11 2016-10-07
BURNESS PAULL LLP
Company Secretary 2013-02-17 2014-03-26
PAULL & WILLIAMSONS LLP
Company Secretary 2009-04-06 2013-02-17
JAMES BENNETT HALLYBURTON
Director 2007-06-01 2011-11-16
PAULL & WILLIAMSONS
Company Secretary 2002-08-06 2009-04-06
A C MORRISON & RICHARDS
Company Secretary 1997-01-30 2002-08-06
DAVID BRUCE
Director 2001-02-06 2002-08-06
EDWARD ANDREW BRUCE
Director 1997-01-30 2002-08-06
ELSIE SIM FARQUAR
Director 1997-01-30 2002-05-20
ROBERT FORBES SHAND
Director 1997-01-30 2002-04-30
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-08-26 1997-01-30
JORDANS (SCOTLAND) LIMITED
Nominated Director 1996-08-26 1997-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY PAULA LIPKOVICS DEVERON CONSTRUCTION LIMITED Director 2017-09-01 CURRENT 2008-06-12 In Administration
WENDY PAULA LIPKOVICS SCOT-N-YARD LTD Director 2016-04-14 CURRENT 2016-04-14 Active
DAVID IAN MORRISON MORRISON INVESTMENTS LTD Director 2016-07-28 CURRENT 2016-07-28 Active
DAVID IAN MORRISON DEVERON PROPERTY LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
DAVID IAN MORRISON KINETIQA LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2017-03-21
DAVID IAN MORRISON KINDERGARTEN HUNTLY LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
DAVID IAN MORRISON DEVERON CONSTRUCTION LIMITED Director 2008-06-12 CURRENT 2008-06-12 In Administration
DAVID IAN MORRISON DEVERON HOLDINGS LIMITED Director 2002-05-23 CURRENT 2002-04-25 Active
DAVID IAN MORRISON KINDERGARTEN (SCOTLAND) LIMITED Director 1993-08-26 CURRENT 1993-08-26 Active
GORDON ARNOLD RAMSAY DEVERON PROPERTY LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
GORDON ARNOLD RAMSAY KINETIQA LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2017-03-21
GORDON ARNOLD RAMSAY DEVERON CONSTRUCTION LIMITED Director 2008-06-12 CURRENT 2008-06-12 In Administration
GORDON ARNOLD RAMSAY DEVERON HOLDINGS LIMITED Director 2002-05-23 CURRENT 2002-04-25 Active
MARK WILLIAM TOLAND DEVERON CONSTRUCTION LIMITED Director 2017-06-01 CURRENT 2008-06-12 In Administration
MARK WILLIAM TOLAND TOLLGRAY MANAGEMENT FACILITIES LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 4 WEST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6YL
2018-07-092.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE HOLBURN
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTSON
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLS
2017-11-22AP01DIRECTOR APPOINTED MRS WENDY PAULA LIPKOVICS
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 10/01/2017
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1405558
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRANT ROBERTSON / 02/09/2016
2017-06-28AP01DIRECTOR APPOINTED MR MARK WILLIAM TOLAND
2017-05-09AP01DIRECTOR APPOINTED MR STEPHEN THEODORE WELLS
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
2016-09-09AP01DIRECTOR APPOINTED BRUCE GRANT ROBERTSON
2016-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1405558
2015-09-03AR0126/08/15 FULL LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MURRAY / 26/10/2014
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE HOLBURN / 26/10/2014
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARNOLD RAMSAY / 26/10/2014
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MORRISON / 26/10/2014
2015-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1405558
2014-09-16AR0126/08/14 FULL LIST
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2014-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2014-02-25ANNOTATIONOther
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1678960030
2013-12-24AP01DIRECTOR APPOINTED MR ALAN JOHN MURRAY
2013-08-29AR0126/08/13 FULL LIST
2013-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-02-20AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-09-06AR0126/08/12 FULL LIST
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-06-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13
2012-02-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17
2012-01-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19
2011-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALLYBURTON
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-09-15AR0126/08/11 FULL LIST
2011-09-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20
2011-09-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25
2011-09-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21
2011-09-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24
2011-09-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15
2011-09-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18
2011-05-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2011-01-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22
2010-10-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23
2010-09-10AR0126/08/10 FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MORRISON / 25/02/2010
2009-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-08-30363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-08-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-05-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-04-23288aSECRETARY APPOINTED PAUL & WILLIAMSONS LLP
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-09-02363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-08-12122GBP SR 200000@1
2008-01-23419a(Scot)DEC MORT/CHARGE *****
2007-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2007-09-07363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2006-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-09-07363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-06363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-29419b(Scot)DEC MORT/CHARGE RELEASE *****
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to DEVERON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-07-09
Fines / Sanctions
No fines or sanctions have been issued against DEVERON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-06-23 Outstanding BANK SCOTLAND PLC
STANDARD SECURITY 2009-12-22 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-05-26 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-08-02 Satisfied SCOTTISH MINISTERS
STANDARD SECURITY 2006-06-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-03-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-10-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2002-08-23 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-08-06 Satisfied RBF OFFSHORE SERVICES LIMITED
STANDARD SECURITY 2000-12-06 Satisfied SCOTTISH HOMES
STANDARD SECURITY 2000-07-07 Satisfied SCOTTISH HOMES
STANDARD SECURITY 2000-06-05 Satisfied SCOTTISH HOMES
STANDARD SECURITY 1999-12-22 Satisfied JAMES REID & SON (HAULAGE CONTRACTORS) LIMITED
STANDARD SECURITY 1999-04-22 Satisfied SCOTTISH HOMES
STANDARD SECURITY 1998-08-27 Satisfied PETER JOHN WHITEHEAD AND ANOTHER
STANDARD SECURITY 1998-02-18 Satisfied SCOTTISH HOMES
STANDARD SECURITY 1997-11-17 Satisfied SCOTTISH HOMES
STANDARD SECURITY 1997-07-11 Satisfied MRS GILLIAN KNIGHT CURRIE AND OTHERS
FLOATING CHARGE 1997-02-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 DEVERON HOMES LIMITED

Intangible Assets
Patents
We have not found any records of DEVERON HOMES LIMITED registering or being granted any patents
Domain Names

DEVERON HOMES LIMITED owns 1 domain names.

deveronhomes.co.uk  

Trademarks
We have not found any records of DEVERON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVERON HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DEVERON HOMES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where DEVERON HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDEVERON HOMES LIMITEDEvent Date2018-07-09
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 DEVERON HOMES LIMITED (Company Number SC167896 ) Nature of Business: Cons…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVERON HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVERON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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