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Company Information for

DEVONSHIRE TECHNICAL SERVICES LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC218986
Private Limited Company
Liquidation

Company Overview

About Devonshire Technical Services Ltd
DEVONSHIRE TECHNICAL SERVICES LIMITED was founded on 2001-05-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Devonshire Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEVONSHIRE TECHNICAL SERVICES LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB10
 
Filing Information
Company Number SC218986
Company ID Number SC218986
Date formed 2001-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE TECHNICAL SERVICES LIMITED
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Company Officers of DEVONSHIRE TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE ELLIOT
Company Secretary 2004-09-18
KEVIN WILLIAM ELLIOT
Director 2001-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILLIAM ELLIOT
Company Secretary 2001-05-09 2004-09-18
HELEN ANNE ELLIOT
Director 2001-05-09 2004-09-18
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2001-05-09 2001-05-09
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2001-05-09 2001-05-09

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
2018-07-174.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 30 BRIGHTON PLACE ABERDEEN AB10 6RS
2016-12-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-21AR0109/05/16 FULL LIST
2015-07-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14AR0109/05/15 FULL LIST
2014-06-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-31AR0109/05/14 FULL LIST
2013-09-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 37 DEVONSHIRE ROAD ABERDEEN AB10 6XN
2013-05-17AR0109/05/13 FULL LIST
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-18AR0109/05/12 FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-30AR0109/05/11 FULL LIST
2010-10-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-30AR0109/05/10 FULL LIST
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM ELLIOT / 09/05/2010
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-09-23288bDIRECTOR RESIGNED
2004-05-20363sRETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363sRETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-05-17288bDIRECTOR RESIGNED
2001-05-17225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-17288bSECRETARY RESIGNED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-06-12
Resolutions for Winding-up2016-12-09
Appointment of Liquidators2016-12-09
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,240
Provisions For Liabilities Charges 2012-04-01 £ 255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 DEVONSHIRE TECHNICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 23,439
Current Assets 2012-04-01 £ 64,107
Debtors 2012-04-01 £ 14,628
Shareholder Funds 2012-04-01 £ 35,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVONSHIRE TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of DEVONSHIRE TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE TECHNICAL SERVICES 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 (71122 - Engineering related scientific and technical consulting activities) as DEVONSHIRE TECHNICAL SERVICES LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE TECHNICAL SERVICES 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 TypeFinal Meet
Defending partyDEVONSHIRE TECHNICAL SERVICES LIMITEDEvent Date2018-06-12
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEVONSHIRE TECHNICAL SERVICES LIMITEDEvent Date2016-12-01
Special and Ordinary Resolutions of the above named Company passed on 01 December 2016 , by Written Resolution of the members of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily, that the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No: 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEVONSHIRE TECHNICAL SERVICES LIMITEDEvent Date2016-12-01
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE TECHNICAL SERVICES 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 DEVONSHIRE TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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