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Company Information for

DEVERON CONSTRUCTION LIMITED

KPMG, 37 ALBYN PLACE, ABERDEEN, AB10 1JB,
Company Registration Number
SC344294
Private Limited Company
In Administration

Company Overview

About Deveron Construction Ltd
DEVERON CONSTRUCTION LIMITED was founded on 2008-06-12 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration". Deveron Construction 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 CONSTRUCTION LIMITED
 
Legal Registered Office
KPMG
37 ALBYN PLACE
ABERDEEN
AB10 1JB
Other companies in AB11
 
Filing Information
Company Number SC344294
Company ID Number SC344294
Date formed 2008-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
Last Datalog update: 2018-09-07 10:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVERON CONSTRUCTION LIMITED

Company Officers of DEVERON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
WENDY PAULA LIPKOVICS
Director 2017-09-01
DAVID IAN MORRISON
Director 2008-06-12
GORDON ARNOLD RAMSAY
Director 2008-06-12
MARK WILLIAM TOLAND
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE ANNE HOLBURN
Director 2014-06-11 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 2008-07-09 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
PAULL & WILLIAMSONS
Company Secretary 2008-06-12 2009-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY PAULA LIPKOVICS DEVERON HOMES LIMITED Director 2017-09-01 CURRENT 1996-08-26 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 HOMES LIMITED Director 2002-08-06 CURRENT 1996-08-26 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 HOLDINGS LIMITED Director 2002-05-23 CURRENT 2002-04-25 Active
GORDON ARNOLD RAMSAY DEVERON HOMES LIMITED Director 2001-04-02 CURRENT 1996-08-26 In Administration
MARK WILLIAM TOLAND DEVERON HOMES LIMITED Director 2017-06-01 CURRENT 1996-08-26 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
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRANT ROBERTSON / 02/09/2016
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVERON HOLDINGS LIMITED
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
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0112/06/16 FULL LIST
2015-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0112/06/15 FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MORRISON / 26/10/2014
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MURRAY / 26/10/2014
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE HOLBURN / 26/10/2014
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARNOLD RAMSAY / 26/10/2014
2014-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-08-21AP01DIRECTOR APPOINTED LYNNE ANNE HOLBURN
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0112/06/14 FULL LIST
2014-07-08TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, AB10 1DQ
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
2013-06-14AR0112/06/13 FULL LIST
2013-02-20AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-06-19AR0112/06/12 FULL LIST
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-06-20AR0112/06/11 FULL LIST
2010-07-05AR0112/06/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MORRISON / 25/02/2010
2010-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-01-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-14AA01PREVEXT FROM 30/06/2009 TO 30/11/2009
2009-06-25363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-06288aSECRETARY APPOINTED PAULL & WILLIAMSON LLP
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-02-27288aDIRECTOR APPOINTED ALAN MURRAY
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM PAULL & WILLIAMSONS INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, PAULL & WILLIAMSONS INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONSTRUCTION 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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-01-26 Outstanding BANK OF SCOTLAND PLC
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
Annual Accounts
2009-11-30

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of DEVERON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVERON CONSTRUCTION LIMITED
Trademarks
We have not found any records of DEVERON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVERON CONSTRUCTION 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 CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DEVERON CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION LIMITED (Company Number SC344294 ) Nature of Busines…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVERON CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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