DEVANHA LIMITED

Company Name
DEVANHA LIMITED

Legal Registered Office
6 QUEENS ROAD ABERDEEN

Company Number		SC302743
Date formed		2006-05-23
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2015-11-10
Type of accounts		FULL

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Companies with same name DEVANHA LIMITED

The following companies were found which have the same name as DEVANHA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DEVANHA BREWERY HOLDINGS LIMITED	UNIT 5, INSCH BUSINESS PARK INSCH AB52 6TA	Active - Proposal to Strike off	Company formed on the 2017-05-25
DEVANHA BREWERY LIMITED	UNIT 5, INSCH BUSINESS PARK INSCH AB52 6TA	Active	Company formed on the 2017-05-25
DEVANHA BUSINESS SERVICES LIMITED	4 WOODLAND DRIVE ST ALBANS ST ALBANS HERTS AL4 0EU	Dissolved	Company formed on the 2005-02-16
DEVANHA DENTAL LIMITED	THE STEADING AT ROWANBUSH TILLYFOURIE TILLYFOURIE INVERURIE AB51 7SA	Dissolved	Company formed on the 2007-05-23
DEVANHA DESIGN CONSULTANTS LIMITED	UNIT 1 58 LOW FRIAR STREET NEWCASTLE NE1 5UE	Dissolved	Company formed on the 2007-03-20
DEVANHA ENGINEERING LTD.	R&A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN BLACKBURN ABERDEEN AB21 0PS	Dissolved	Company formed on the 2006-04-12
DEVANHA ENTERTAINMENT AND CONSULTANCY LIMITED	14 DEVANHA TERRACE FERRYHILL ABERDEEN AB11 7TW	Active - Proposal to Strike off	Company formed on the 2015-03-26
DEVANHA FARMING PTY LTD	WA 6475	Active	Company formed on the 1972-08-02
DEVANHA INVESTMENTS PTY LTD		Active	Company formed on the 2017-09-01
DEVANHA LAND COMPANY LIMITED	432 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TR	Active	Company formed on the 2006-07-14
DEVANHA LIMITED	THE SILVER FIN BUILDING UNION STREET ABERDEEN AB11 6DB	Active - Proposal to Strike off	Company formed on the 2016-07-12
DEVANHA MANAGEMENT PTY. LTD.	WA 6479	Active	Company formed on the 1984-11-12
DEVANHA PTY LTD	VIC 3000	Active	Company formed on the 1999-12-16
DEVANHAAR		Active	Company formed on the 2023-06-05
DEVANHAR GROUP LLC.	4960 HARRISON DRIVE #202 LAS VEGAS NV 89120	Revoked	Company formed on the 2012-05-30

Company Officers of DEVANHA LIMITED

Current Directors

Officer	Role	Date Appointed
MITRE SECRETARIES LIMITED	Company Secretary	2006-05-23
STEVEN BLACK	Director	2011-11-15
NEIL CLAPPERTON	Director	2010-07-01
ALAN BRYCE GRANT	Director	2006-05-23
COLIN ANDREW HAWKINS	Director	2006-05-23
DAVID JOHN LAPPIN	Director	2010-03-11
MICHAEL SCOTT	Director	2007-01-11
ROBERT TAIT	Director	2008-04-03
NICHOLAS JOHN WILLIAMS	Director	2006-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANTHONY YOUNG	Director	2006-05-23	2013-08-31
ALEXANDER BIRNIE MURRAY	Director	2006-05-23	2012-11-16
ROBERT CHARLES PEARCE	Director	2010-04-08	2012-06-08
ALAN JAMES MOAT	Director	2006-05-23	2010-05-13
MARTINUS JACOBUS MARIA VAN DER LEE	Director	2006-05-23	2010-03-23
GORDON NELSON KYLE	Director	2006-05-23	2010-02-28
PAUL MARTIN HANNAN	Director	2006-05-23	2008-02-04

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MITRE SECRETARIES LIMITED	ZERO BYPASS LIMITED	Company Secretary	2016-11-30	CURRENT	2015-12-07	Active
MITRE SECRETARIES LIMITED	ZERO BYPASS (HOLDINGS) LIMITED	Company Secretary	2016-11-24	CURRENT	2016-05-24	Active
MITRE SECRETARIES LIMITED	FAERO UK HOLDING LIMITED	Company Secretary	2016-11-23	CURRENT	2014-09-29	Active
MITRE SECRETARIES LIMITED	IMP LOGISTICS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active
MITRE SECRETARIES LIMITED	PURICORE LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Dissolved 2017-07-18
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MITRE SECRETARIES LIMITED	CURSE LIMITED	Company Secretary	2016-09-01	CURRENT	2011-12-01	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS DENVER UK LIMITED	Company Secretary	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU TAJ HOLDINGS 2 LIMITED	Company Secretary	2016-06-23	CURRENT	2016-06-23	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS INTERNATIONAL PLC	Company Secretary	2016-06-20	CURRENT	2015-06-11	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER FINANCE LIMITED	Company Secretary	2016-03-29	CURRENT	2016-03-29	Active
MITRE SECRETARIES LIMITED	TWITCH UK LIMITED	Company Secretary	2016-03-24	CURRENT	2016-03-24	Active
MITRE SECRETARIES LIMITED	AMAZON DATA SERVICES UK LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
MITRE SECRETARIES LIMITED	LIGTAS CONSULTANCY AND TRAINING LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active
MITRE SECRETARIES LIMITED	ALCUMUS SAFECONTRACTOR LIMITED	Company Secretary	2016-01-01	CURRENT	2011-04-28	Active
MITRE SECRETARIES LIMITED	ALCUMUS GROUP LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS MIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS BIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	SANTIA HOLDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	SANTIA CERTIFICATION LIMITED	Company Secretary	2016-01-01	CURRENT	2011-03-04	Liquidation
MITRE SECRETARIES LIMITED	SANTIA PROPERTY HOLDINGS LIMITED	Company Secretary	2016-01-01	CURRENT	2013-03-27	Liquidation
MITRE SECRETARIES LIMITED	FERROCORP UK LIMITED	Company Secretary	2015-12-31	CURRENT	2008-03-27	Active
MITRE SECRETARIES LIMITED	P4 GROUP LIMITED	Company Secretary	2015-12-14	CURRENT	2015-12-14	Active
MITRE SECRETARIES LIMITED	TRU (HOLDINGS) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
MITRE SECRETARIES LIMITED	RED VENTURES INTERACTIVE LIMITED	Company Secretary	2015-12-01	CURRENT	1999-09-27	Active
MITRE SECRETARIES LIMITED	TRU EUROPE LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H9 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H8 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU (UK) H7 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	LIGTAS SERVICES LIMITED	Company Secretary	2015-07-01	CURRENT	2003-09-18	Active
MITRE SECRETARIES LIMITED	ALCUMUS CERTIFICATION LIMITED	Company Secretary	2015-07-01	CURRENT	2007-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2009-07-07	Active
MITRE SECRETARIES LIMITED	ALCUMUS IEX HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS FINANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS COMPLIANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2011-09-12	Dissolved 2018-07-26
MITRE SECRETARIES LIMITED	ALCUMUS SAFEWORKFORCE LIMITED	Company Secretary	2015-07-01	CURRENT	1991-04-15	Active
MITRE SECRETARIES LIMITED	ALCUMUS ISOQAR LIMITED	Company Secretary	2015-07-01	CURRENT	1991-08-14	Active
MITRE SECRETARIES LIMITED	ECOONLINE INFO EXCHANGE LIMITED	Company Secretary	2015-07-01	CURRENT	2000-11-20	Active
MITRE SECRETARIES LIMITED	ECOONLINE SYPOL LIMITED	Company Secretary	2015-07-01	CURRENT	2001-02-02	Active
MITRE SECRETARIES LIMITED	AMAZON CAPITAL SERVICES (UK) LTD.	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
MITRE SECRETARIES LIMITED	HUBBELL (UK) GULFMEX LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active
MITRE SECRETARIES LIMITED	NGC MEDICAL UK LIMITED	Company Secretary	2014-11-14	CURRENT	2013-09-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active
MITRE SECRETARIES LIMITED	CORVENTIS LIMITED	Company Secretary	2014-07-14	CURRENT	2008-08-14	Dissolved 2015-09-29
MITRE SECRETARIES LIMITED	MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	AVALOQ UK LIMITED	Company Secretary	2014-01-01	CURRENT	2010-03-18	Active
MITRE SECRETARIES LIMITED	THE AB EBT LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
MITRE SECRETARIES LIMITED	INTERCEDE 2486 LIMITED	Company Secretary	2013-12-04	CURRENT	2013-12-04	Dissolved 2015-05-19
MITRE SECRETARIES LIMITED	AMAZON ONLINE UK LIMITED	Company Secretary	2013-10-09	CURRENT	2013-10-09	Active
MITRE SECRETARIES LIMITED	CARDIOCOM UK LTD	Company Secretary	2013-09-30	CURRENT	2011-08-12	Dissolved 2017-04-04
MITRE SECRETARIES LIMITED	AMAZON KUIPER UK LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active
MITRE SECRETARIES LIMITED	OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED	Company Secretary	2013-08-01	CURRENT	2013-07-01	Liquidation
MITRE SECRETARIES LIMITED	ROWAN UK RENAISSANCE ONSHORE LIMITED	Company Secretary	2013-07-12	CURRENT	2013-07-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI CONNECTION SYSTEMS UK LTD	Company Secretary	2013-06-04	CURRENT	2011-04-07	Dissolved 2016-12-27
MITRE SECRETARIES LIMITED	BROETJE-AUTOMATION UK LTD.	Company Secretary	2013-06-04	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CBS UK PRODUCTIONS LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CASTLE PENSIONS NO.1 LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	CASTLE PENSIONS TOP-UP LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	LHBD HOLDING LIMITED	Company Secretary	2013-05-24	CURRENT	2009-06-19	Liquidation
MITRE SECRETARIES LIMITED	HUBBELL HOLDINGS EUROPE LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Active
MITRE SECRETARIES LIMITED	TRU (UK) NOTEHOLDER LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
MITRE SECRETARIES LIMITED	VIDEO ISLAND ENTERTAINMENT LIMITED	Company Secretary	2013-01-23	CURRENT	2003-04-30	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON DIGITAL UK LIMITED	Company Secretary	2013-01-23	CURRENT	2008-03-08	Active
MITRE SECRETARIES LIMITED	LOVEFILM INTERNATIONAL LIMITED	Company Secretary	2013-01-23	CURRENT	2002-03-12	Active
MITRE SECRETARIES LIMITED	EVI TECHNOLOGIES LIMITED	Company Secretary	2012-10-31	CURRENT	2003-02-10	Active
MITRE SECRETARIES LIMITED	CBS EMEA LIMITED	Company Secretary	2012-10-24	CURRENT	2011-12-20	Active
MITRE SECRETARIES LIMITED	THE BRITISH NEUROLOGICAL RESEARCH TRUST	Company Secretary	2012-05-18	CURRENT	1987-11-11	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	CBS OUTDOOR METRO SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	THE DEPOSIT LIMITED	Company Secretary	2011-11-16	CURRENT	2009-10-13	Dissolved 2017-09-27
MITRE SECRETARIES LIMITED	DODO PRESS LIMITED	Company Secretary	2011-11-16	CURRENT	2008-05-28	Liquidation
MITRE SECRETARIES LIMITED	THE BOOK DEPOSITORY LIMITED	Company Secretary	2011-11-16	CURRENT	2004-05-11	Active
MITRE SECRETARIES LIMITED	TRU (FRANCE) FINANCE LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	TRU (FRANCE) HOLDINGS LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	PUSH BUTTON HOLDINGS LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	LUFTHANSA UK PENSION TRUSTEE LIMITED	Company Secretary	2011-08-31	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	WTI UK FIN CO LTD	Company Secretary	2011-08-18	CURRENT	2011-08-17	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	XTRAC SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2011-08-12	CURRENT	2011-08-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	VERTEX PHARMACEUTICALS (U.K.) LIMITED	Company Secretary	2011-05-23	CURRENT	2011-05-23	Active
MITRE SECRETARIES LIMITED	WTI/WILLOWS CONSTRUCTION LTD	Company Secretary	2011-05-13	CURRENT	2011-04-06	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	ENFINIUM LIMITED	Company Secretary	2011-05-13	CURRENT	2011-04-06	Active
MITRE SECRETARIES LIMITED	RADCLIVE HOLDINGS LIMITED	Company Secretary	2011-05-07	CURRENT	2008-03-31	Dissolved 2016-07-27
MITRE SECRETARIES LIMITED	BURTON COURT CAPITAL ADVISORS (UK) LIMITED	Company Secretary	2011-04-07	CURRENT	2011-04-07	Dissolved 2015-04-07
MITRE SECRETARIES LIMITED	CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active
MITRE SECRETARIES LIMITED	GLASS WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	ZANOX LIMITED	Company Secretary	2010-03-16	CURRENT	2005-05-05	Dissolved 2015-07-21
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Company Secretary	2009-12-01	CURRENT	2009-12-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	CBS UK CHANNELS LIMITED	Company Secretary	2009-09-01	CURRENT	2009-07-24	Active
MITRE SECRETARIES LIMITED	OPTIMUS PROJECTS LIMITED	Company Secretary	2009-06-22	CURRENT	2009-05-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	WINDWARD PROSPECTS LIMITED	Company Secretary	2009-05-18	CURRENT	1989-12-21	In Administration
MITRE SECRETARIES LIMITED	TEMPLE QUAY 20 LIMITED	Company Secretary	2009-02-24	CURRENT	2009-02-24	Dissolved 2017-02-09
MITRE SECRETARIES LIMITED	EQUITIX DERBYSHIRE LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK NOMINEES LIMITED	Company Secretary	2009-02-06	CURRENT	2009-02-06	Active
MITRE SECRETARIES LIMITED	SPIRALOCK OF EUROPE LTD.	Company Secretary	2008-09-09	CURRENT	1996-07-02	Active
MITRE SECRETARIES LIMITED	AUDIBLE LIMITED	Company Secretary	2008-07-18	CURRENT	2004-11-09	Active
MITRE SECRETARIES LIMITED	BLACKFRIARS HOTELS LIMITED	Company Secretary	2008-07-14	CURRENT	1998-02-05	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED	Company Secretary	2008-04-01	CURRENT	2004-06-02	Active
MITRE SECRETARIES LIMITED	JPK INSTRUMENTS LIMITED	Company Secretary	2008-03-09	CURRENT	2007-10-24	Liquidation
MITRE SECRETARIES LIMITED	CBS PIMCO UK	Company Secretary	2007-11-28	CURRENT	2007-11-08	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	HUBBELL UK PENSION TRUSTEES LIMITED	Company Secretary	2007-11-13	CURRENT	2007-11-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	NWG INTERNATIONAL LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-03-25
MITRE SECRETARIES LIMITED	NEW WORLD GRAIN LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-11-19
MITRE SECRETARIES LIMITED	BLACK & DECKER HOLDINGS, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INVESTMENT COMPANY, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER GROUP, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK LIMITED	Company Secretary	2007-09-10	CURRENT	2007-09-10	Active
MITRE SECRETARIES LIMITED	DUKE CORPORATE EDUCATION LIMITED	Company Secretary	2007-08-20	CURRENT	2001-07-26	Active
MITRE SECRETARIES LIMITED	JOINTANALYSIS LIMITED	Company Secretary	2007-08-03	CURRENT	2006-12-08	Dissolved 2016-06-28
MITRE SECRETARIES LIMITED	AUDIOSCROBBLER LIMITED	Company Secretary	2007-05-30	CURRENT	2004-06-22	Active
MITRE SECRETARIES LIMITED	LAST.FM LIMITED	Company Secretary	2007-05-30	CURRENT	2002-10-22	Active
MITRE SECRETARIES LIMITED	LAST.FM ACQUISITION LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-16	Active
MITRE SECRETARIES LIMITED	GXS PRODUCT DATA QUALITY LIMITED	Company Secretary	2007-02-06	CURRENT	1997-07-10	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	UDEX HOLDINGS LIMITED	Company Secretary	2007-02-06	CURRENT	2000-12-22	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	COEXIST FOUNDATION	Company Secretary	2006-12-13	CURRENT	2005-04-15	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	APTIV UK PENSION TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	2006-06-12	Active
MITRE SECRETARIES LIMITED	GAI-TRONICS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	HAWKE CABLE GLANDS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	STERLING SYNERGY SYSTEMS LIMITED	Company Secretary	2006-05-15	CURRENT	2003-07-28	Active
MITRE SECRETARIES LIMITED	INTERNET MOVIE DATABASE LIMITED	Company Secretary	2006-02-03	CURRENT	1996-01-09	Active
MITRE SECRETARIES LIMITED	AMAZON UK SERVICES LTD.	Company Secretary	2006-02-03	CURRENT	1996-07-10	Active
MITRE SECRETARIES LIMITED	IMDB SERVICES LIMITED	Company Secretary	2006-02-03	CURRENT	2001-11-05	Active
MITRE SECRETARIES LIMITED	WESTINGHOUSE CORPORATE RESOURCES	Company Secretary	2005-12-31	CURRENT	1998-03-03	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	CBS INTERNATIONAL TELEVISION (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-16	Active
MITRE SECRETARIES LIMITED	CBS BROADCAST SERVICES LIMITED	Company Secretary	2005-12-31	CURRENT	1987-07-23	Active
MITRE SECRETARIES LIMITED	CBS UK	Company Secretary	2005-12-31	CURRENT	1991-11-04	Active
MITRE SECRETARIES LIMITED	R.G.L. REALTY LIMITED	Company Secretary	2005-12-31	CURRENT	1998-10-21	Active
MITRE SECRETARIES LIMITED	SIMON & SCHUSTER (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-06	Active
MITRE SECRETARIES LIMITED	CBS ENTERPRISES (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1915-02-18	Active
MITRE SECRETARIES LIMITED	AB REALISATIONS LIMITED	Company Secretary	2005-12-28	CURRENT	2003-02-04	Liquidation
MITRE SECRETARIES LIMITED	ASAHI PHOTOPRODUCTS (UK) LIMITED	Company Secretary	2005-11-29	CURRENT	1997-10-06	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES RUSSIA LIMITED	Company Secretary	2005-08-15	CURRENT	2003-06-25	Liquidation
MITRE SECRETARIES LIMITED	PLOUGHSHARE INNOVATIONS LTD	Company Secretary	2005-04-06	CURRENT	2002-03-22	Active
MITRE SECRETARIES LIMITED	ARTERIAL VASCULAR ENGINEERING UK LIMITED	Company Secretary	2004-11-22	CURRENT	1995-12-27	Active
MITRE SECRETARIES LIMITED	GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED	Company Secretary	2004-07-30	CURRENT	2003-08-19	Dissolved 2014-06-03
MITRE SECRETARIES LIMITED	MASTERFIX UK HOLDINGS LIMITED	Company Secretary	2004-07-15	CURRENT	1997-11-03	Active
MITRE SECRETARIES LIMITED	MASTERFIX PRODUCTS U.K. LTD	Company Secretary	2004-07-15	CURRENT	1998-10-14	Active
MITRE SECRETARIES LIMITED	WHITLAND RESEARCH LIMITED	Company Secretary	2004-05-28	CURRENT	1980-01-28	Active
MITRE SECRETARIES LIMITED	DMWSHNZ LIMITED	Company Secretary	2003-10-22	CURRENT	1992-05-05	Liquidation
MITRE SECRETARIES LIMITED	BLOCKBUSTER UK LIMITED	Company Secretary	2003-09-26	CURRENT	1998-12-24	Dissolved 2016-05-19
MITRE SECRETARIES LIMITED	EMHART INTERNATIONAL LIMITED	Company Secretary	2002-11-30	CURRENT	1901-08-21	Active
MITRE SECRETARIES LIMITED	EMHART MATERIALS UK	Company Secretary	2002-11-30	CURRENT	1934-11-21	Liquidation
MITRE SECRETARIES LIMITED	TUCKER FASTENERS LIMITED	Company Secretary	2002-11-30	CURRENT	1903-07-07	Active
MITRE SECRETARIES LIMITED	TUCKER PRODUCTS LIMITED	Company Secretary	2002-11-30	CURRENT	1950-09-14	Active
MITRE SECRETARIES LIMITED	ALKERMES EUROPE LIMITED	Company Secretary	2002-11-15	CURRENT	1993-01-08	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Company Secretary	2002-10-02	CURRENT	1988-03-31	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER FINANCE	Company Secretary	2002-10-02	CURRENT	1973-05-10	Active
MITRE SECRETARIES LIMITED	ELU POWER TOOLS LTD	Company Secretary	2002-10-02	CURRENT	1983-07-15	Active
MITRE SECRETARIES LIMITED	BANDHART OVERSEAS	Company Secretary	2002-10-02	CURRENT	1950-02-13	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL	Company Secretary	2002-10-02	CURRENT	1925-11-20	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER	Company Secretary	2002-10-02	CURRENT	1934-08-25	Active
MITRE SECRETARIES LIMITED	BANDHART	Company Secretary	2002-10-02	CURRENT	1980-09-23	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER EUROPE	Company Secretary	2002-10-02	CURRENT	1984-08-21	Active
MITRE SECRETARIES LIMITED	DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.	Company Secretary	2002-10-02	CURRENT	1927-04-30	Active
MITRE SECRETARIES LIMITED	AVEN TOOLS LIMITED	Company Secretary	2002-10-02	CURRENT	1970-09-23	Active
MITRE SECRETARIES LIMITED	MEDTRONIC PHYSIO-CONTROL LIMITED	Company Secretary	2001-08-31	CURRENT	1994-03-24	Dissolved 2013-12-24
MITRE SECRETARIES LIMITED	WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED	Company Secretary	2001-06-25	CURRENT	1965-03-16	Active
MITRE SECRETARIES LIMITED	ENTEGRIS (UK) LIMITED	Company Secretary	2001-06-01	CURRENT	1966-03-01	Dissolved 2014-04-21
MITRE SECRETARIES LIMITED	QUALITY HOTELS LIMITED	Company Secretary	2001-02-26	CURRENT	1984-02-29	Active
MITRE SECRETARIES LIMITED	LAW NOW LIMITED	Company Secretary	2000-12-13	CURRENT	1986-07-07	Active
MITRE SECRETARIES LIMITED	DEOC PENSION TRUSTEES LIMITED	Company Secretary	2000-10-19	CURRENT	1996-09-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI SAGINAW STEERING SYSTEMS UK LIMITED	Company Secretary	2000-09-28	CURRENT	1993-11-11	Dissolved 2016-10-27
MITRE SECRETARIES LIMITED	QUESTQUILL LIMITED	Company Secretary	2000-09-19	CURRENT	1980-03-05	Active
MITRE SECRETARIES LIMITED	HEDCO LANDFILL LIMITED	Company Secretary	2000-09-19	CURRENT	1979-11-06	Active
MITRE SECRETARIES LIMITED	PROTASIS U.K. LIMITED	Company Secretary	2000-06-24	CURRENT	1999-07-29	Active
MITRE SECRETARIES LIMITED	CHOICE HOTELS (UK) LIMITED	Company Secretary	2000-06-20	CURRENT	1994-05-13	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES (UK) LIMITED	Company Secretary	1999-05-24	CURRENT	1996-09-09	Active
MITRE SECRETARIES LIMITED	WTI UK LTD	Company Secretary	1998-11-11	CURRENT	1977-10-03	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON. COM U.K., LTD.	Company Secretary	1998-01-26	CURRENT	1998-01-26	Dissolved 2015-03-31
MITRE SECRETARIES LIMITED	MAXIM VIDEO LIMITED	Company Secretary	1988-12-13	CURRENT	1988-12-13	Liquidation
NEIL CLAPPERTON	THE VITAL SPARK INCUBATION LTD	Director	2014-07-31	CURRENT	2014-01-07	Active - Proposal to Strike off
ALAN BRYCE GRANT	CASTLEHILL HOUSING TRUST	Director	2016-05-04	CURRENT	1996-09-27	Active
ALAN BRYCE GRANT	BON ACCORD CARE LIMITED	Director	2013-08-01	CURRENT	2012-02-10	Active
ALAN BRYCE GRANT	BON ACCORD SUPPORT SERVICES LIMITED	Director	2013-08-01	CURRENT	2012-09-18	Active
ALAN BRYCE GRANT	GRAMPIAN REGIONAL EQUALITY COUNCIL LTD	Director	2011-03-24	CURRENT	2011-03-24	Active
ALAN BRYCE GRANT	SEATON COMMUNITY ENTERPRISE LIMITED	Director	1999-09-20	CURRENT	1991-01-16	Liquidation
COLIN ANDREW HAWKINS	INSPIRE (PARTNERSHIP THROUGH LIFE) LTD.	Director	2004-01-05	CURRENT	1988-10-03	Active
MICHAEL SCOTT	DISABLED PERSONS HOUSING SERVICE (ABERDEEN CITY)	Director	2014-01-29	CURRENT	2001-08-06	Active
MICHAEL SCOTT	GREEN TRACKS (ENVIRONMENTAL SERVICES) LIMITED	Director	2009-09-15	CURRENT	2009-03-27	Dissolved 2016-03-08
MICHAEL SCOTT	OSPREY HOUSING LIMITED	Director	2006-10-27	CURRENT	1999-08-02	Active
MICHAEL SCOTT	ABERDEEN HEAT AND POWER COMPANY LIMITED	Director	2006-04-28	CURRENT	2002-07-03	Active
MICHAEL SCOTT	SCARF ENTERPRISES (SCOTLAND) LIMITED	Director	2005-12-08	CURRENT	1993-11-02	Active
MICHAEL SCOTT	SCARF	Director	1998-12-09	CURRENT	1985-08-23	Active

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.

Date	Document Type	Document Description
2015-11-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-15	DS01	APPLICATION FOR STRIKING-OFF
2015-05-28	AR01	23/05/15 NO MEMBER LIST
2014-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03	AR01	23/05/14 NO MEMBER LIST
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2014-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-20	AR01	23/05/13 NO MEMBER LIST
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY
2012-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-08	AR01	23/05/12 NO MEMBER LIST
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE
2012-02-21	AP01	DIRECTOR APPOINTED MR STEVEN BLACK
2011-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-15	AR01	23/05/11 NO MEMBER LIST
2010-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-04	AP01	DIRECTOR APPOINTED NEIL CLAPPERTON
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MOAT
2010-06-29	AR01	23/05/10 NO MEMBER LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY YOUNG / 02/10/2009
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLIAMS / 02/10/2009
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAIT / 02/10/2009
2010-06-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 02/10/2009
2010-05-11	AP01	DIRECTOR APPOINTED DAVID JOHN LAPPIN
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON KYLE
2010-04-15	AP01	DIRECTOR APPOINTED ROBERT CHARLES PEARCE
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTINUS VAN DER LEE
2010-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2009 FROM MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RJ
2009-07-07	363a	ANNUAL RETURN MADE UP TO 23/05/09
2009-07-07	288a	DIRECTOR APPOINTED ROBERT TAIT
2008-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-10	363a	ANNUAL RETURN MADE UP TO 23/05/08
2008-02-18	288b	DIRECTOR RESIGNED
2007-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-21	363a	ANNUAL RETURN MADE UP TO 23/05/07
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-05-04	288a	NEW DIRECTOR APPOINTED
2007-01-16	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-23	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to DEVANHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEVANHA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEVANHA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets

Patents

We have not found any records of DEVANHA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVANHA LIMITED

Trademarks

We have not found any records of DEVANHA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEVANHA 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 DEVANHA 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
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where DEVANHA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEVANHA 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 DEVANHA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-03 03:39:14
Primary Source:	Companies House

Company Overview

Company Officers of DEVANHA LIMITED

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