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Company Information for

DEVERON FAST FOODS LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC320882
Private Limited Company
Liquidation

Company Overview

About Deveron Fast Foods Ltd
DEVERON FAST FOODS LIMITED was founded on 2007-04-12 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Deveron Fast Foods 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
DEVERON FAST FOODS LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in IV8
 
Filing Information
Company Number SC320882
Company ID Number SC320882
Date formed 2007-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916579684  
Last Datalog update: 2017-11-06 18:34:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVERON FAST FOODS LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of DEVERON FAST FOODS LIMITED

Current Directors
Officer Role Date Appointed
NEIL HENDERSON DOUGLAS
Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG DOUGLAS
Director 2007-04-12 2014-05-30
MORAG DOUGLAS
Company Secretary 2007-04-12 2014-05-30

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
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2017 FROM ACHORN HOUSE 34 MILLBANK ROAD MUNLOCHY ROSS-SHIRE IV8 8ND
2017-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2017 FROM ACHORN HOUSE 34 MILLBANK ROAD MUNLOCHY ROSS-SHIRE IV8 8ND
2017-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-11AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0112/04/16 FULL LIST
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3208820003
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0112/04/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-24TM02APPOINTMENT TERMINATED, SECRETARY MORAG DOUGLAS
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MORAG DOUGLAS
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0112/04/14 FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENDERSON DOUGLAS / 27/01/2014
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-15AR0112/04/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-16AR0112/04/12 FULL LIST
2012-02-07AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 29 YORK PLACE EDINBURGH EH1 3HP
2011-05-07AR0112/04/11 FULL LIST
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-05-10AR0112/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENDERSON DOUGLAS / 12/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG DOUGLAS / 12/04/2010
2010-03-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-12-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-1188(2)RAD 01/06/07--------- £ SI 998@1=998 £ IC 2/1000
2007-06-02410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to DEVERON FAST FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-14
Notices to2017-07-14
Appointmen2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against DEVERON FAST FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 5,939
Creditors Due After One Year 2012-04-30 £ 26,350
Creditors Due After One Year 2012-04-30 £ 26,350
Creditors Due After One Year 2011-04-30 £ 13,928
Creditors Due Within One Year 2013-04-30 £ 66,659
Creditors Due Within One Year 2012-04-30 £ 93,658
Creditors Due Within One Year 2012-04-30 £ 93,658
Creditors Due Within One Year 2011-04-30 £ 115,974
Provisions For Liabilities Charges 2013-04-30 £ 11,751
Provisions For Liabilities Charges 2012-04-30 £ 14,457
Provisions For Liabilities Charges 2012-04-30 £ 14,457
Provisions For Liabilities Charges 2011-04-30 £ 6,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 FAST FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 1,230
Current Assets 2013-04-30 £ 3,291
Current Assets 2012-04-30 £ 2,100
Current Assets 2012-04-30 £ 2,100
Current Assets 2011-04-30 £ 2,730
Debtors 2013-04-30 £ 1,089
Fixed Assets 2013-04-30 £ 180,949
Fixed Assets 2012-04-30 £ 197,430
Fixed Assets 2012-04-30 £ 197,430
Fixed Assets 2011-04-30 £ 177,870
Secured Debts 2013-04-30 £ 11,852
Secured Debts 2012-04-30 £ 9,086
Secured Debts 2012-04-30 £ 9,086
Secured Debts 2011-04-30 £ 1,455
Shareholder Funds 2013-04-30 £ 99,891
Shareholder Funds 2012-04-30 £ 65,065
Shareholder Funds 2012-04-30 £ 65,065
Shareholder Funds 2011-04-30 £ 43,884
Stocks Inventory 2013-04-30 £ 1,500
Stocks Inventory 2012-04-30 £ 1,500
Stocks Inventory 2012-04-30 £ 1,500
Stocks Inventory 2011-04-30 £ 1,500
Tangible Fixed Assets 2013-04-30 £ 130,799
Tangible Fixed Assets 2012-04-30 £ 144,330
Tangible Fixed Assets 2012-04-30 £ 144,330
Tangible Fixed Assets 2011-04-30 £ 121,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVERON FAST FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVERON FAST FOODS LIMITED
Trademarks
We have not found any records of DEVERON FAST FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVERON FAST FOODS 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 (56103 - Take-away food shops and mobile food stands) as DEVERON FAST FOODS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where DEVERON FAST FOODS 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 DEVERON FAST FOODS 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 FAST FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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