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DEVANA INVESTMENTS LIMITED

DEVANA INVESTMENTS LIMITED is an active private limited company, incorporated on 24 December 1987. The nature of the business is Public houses and bars. The company's registered office is on Hospital Road, Ellon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DEVANA INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC108433
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KAIRDSON BUSINESS CENTRE
Address Line 2HOSPITAL ROAD
Post TownELLON
CountrySCOTLAND
PostcodeAB41 9AW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date12/09/2016
Last Made Up Date15/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
DEVANA INVESTMENTS LIMITED

Directors

(The company's officers)
MICHAEL KINNAIRD
(~65 year old British national)
3 EDGEHILL GARDENS, POTTERTON
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/1989
NEIL KINNAIRD
(British national)
3 EDGEHILL GARDENS, POTTERTON, ABERDEEN, AB23 8ZE, UNITED KINGDOM
  • Current Secretary
Appointed on 30/03/2005

Shareholders

(Persons of Significant Control)
Michael Kinnaird
(~65 year old British national)
C/O Kairdson Business Centre, Hospital Road, Ellon, AB41 9AW, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
KAIRDSON TYRES LIMITED
  • MICHAEL KINNAIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEVANA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB41 9AW.

Map of DEVANA INVESTMENTS LIMITED at local scale
Map of DEVANA INVESTMENTS LIMITED at local scale
Map of DEVANA INVESTMENTS LIMITED at district scale
Map of DEVANA INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB41 9AW

Other companies with registered offices in AB41 9AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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