DEV4 ONLINE LTD

Key Data

Status

Active

Company No.

SC204078

Incorporation date

18/02/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2000)

17/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

29/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

30/01/2024

Termination of appointment of James and George Collie as a secretary on 2024-01-30

View PDF (1 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

17/03/2023

Sub-division of shares on 2023-03-08

View PDF (4 pages)

16/03/2023

Change of share class name or designation

View PDF (2 pages)

15/03/2023

Resolutions

View PDF (1 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

14/03/2023

Notification of Gail Henderson as a person with significant control on 2023-03-08

View PDF (2 pages)

14/03/2023

Change of details for Mr Robert Sim Henderson as a person with significant control on 2023-03-08

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

11/05/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

24/03/2021

Registered office address changed from Unit 13 Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX Scotland to 4 Westfield Court Foveran Ellon AB41 6DL on 2021-03-24

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

20/02/2019

Registered office address changed from Unit 13 Innovation Centre Claymore Drive Bridge of Don Aberdeen AB23 8GX Scotland to Unit 13 Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX on 2019-02-20

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

18/02/2019

Registered office address changed from Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd Scotland to Unit 13 Innovation Centre Claymore Drive Bridge of Don Aberdeen AB23 8GX on 2019-02-18

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/09/2018

Resolutions

View PDF (3 pages)

06/09/2018

Director's details changed for Robert Sim Henderson on 2018-09-06

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

14/11/2017

Appointment of Mrs Gail Henderson as a director on 2017-11-14

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/06/2015

Registered office address changed from North Lodge Tarves Road Pitmedden Aberdeenshire AB41 7PD to Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd on 2015-06-30

View PDF (1 pages)

08/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

02/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

01/04/2010

Secretary's details changed for James and George Collie on 2010-03-24

View PDF (1 pages)

01/04/2010

Director's details changed for Robert Sim Henderson on 2010-03-24

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

21/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/11/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

24/09/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

03/04/2007

Return made up to 18/02/07; full list of members

View PDF (6 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

06/07/2006

Return made up to 18/02/06; full list of members

View PDF (5 pages)

29/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/02/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/01/2005

Registered office changed on 19/01/05 from: 107 bon-accord street aberdeen aberdeenshire AB11 2EH

View PDF (1 pages)

23/02/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

26/02/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

17/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

14/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (13 pages)

20/09/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

19/03/2001

Registered office changed on 19/03/01 from: 5 main street alford aberdeenshire AB33 8QA

View PDF (1 pages)

19/03/2001

Return made up to 18/02/01; full list of members

View PDF (5 pages)

19/03/2001

Location of register of members address changed

View PDF (0 pages)

13/03/2000

Memorandum and Articles of Association

View PDF (26 pages)

13/03/2000

Registered office changed on 13/03/00 from: 1 east craibstone street aberdeen aberdeenshire AB11 6YQ

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (1 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

Resolutions

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (1 pages)

18/02/2000

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.00
-
0.00
72.38K
-

2022
4
35.43K
-
0.00
-
-

2023
4
3.98K
-
0.00
-
-

2023
4
3.98K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

3.98K £-88.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, Gail	Director	14/11/2017 - Present	2
JAMES AND GEORGE COLLIE	Corporate Secretary	18/02/2000 - 30/01/2024	-
Henderson, Robert Sim	Director	03/03/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEV4 ONLINE LTD

DEV4 ONLINE LTD is an(a) Active company incorporated on 18/02/2000 with the registered office located at 4 Westfield Court, Foveran, Ellon AB41 6DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DEV4 ONLINE LTD?

DEV4 ONLINE LTD is currently Active. It was registered on 18/02/2000 .

Where is DEV4 ONLINE LTD located?

DEV4 ONLINE LTD is registered at 4 Westfield Court, Foveran, Ellon AB41 6DL.

What does DEV4 ONLINE LTD do?

DEV4 ONLINE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DEV4 ONLINE LTD have?

DEV4 ONLINE LTD had 4 employees in 2023.

What is the latest filing for DEV4 ONLINE LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-14 with no updates.