DEVERON PROJECTS LTD.

Key Data

Status

Active

Company No.

SC391020

Incorporation date

05/01/2011

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2011)

24/03/2026

Termination of appointment of Lynn Carole Rutter as a director on 2026-03-23

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

19/12/2025

Appointment of Miss Louisa Hrabowy as a director on 2025-12-19

View PDF (2 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (20 pages)

12/11/2025

Termination of appointment of Andrew Dixon as a director on 2025-11-10

View PDF (1 pages)

12/11/2025

Termination of appointment of Karen Vaughan as a director on 2025-11-10

View PDF (1 pages)

02/06/2025

Appointment of Dr Emily May Armstrong as a director on 2025-05-19

View PDF (2 pages)

02/06/2025

Appointment of Ms Meriem Kayoueche-Reeve as a director on 2025-05-19

View PDF (2 pages)

01/06/2025

Termination of appointment of Kevin Mcintosh as a director on 2025-05-19

View PDF (1 pages)

01/06/2025

Appointment of Mrs Holly Robertson as a director on 2025-05-19

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of Pauline Burmann as a director on 2024-12-10

View PDF (1 pages)

16/10/2024

Appointment of Ms Kim Wide as a director on 2024-10-14

View PDF (2 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (21 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Memorandum and Articles of Association

View PDF (16 pages)

16/04/2024

Statement of company's objects

View PDF (2 pages)

25/01/2024

Appointment of Karen Vaughan as a director on 2024-01-15

View PDF (2 pages)

24/01/2024

Notification of Matthew Evans as a person with significant control on 2024-01-24

View PDF (2 pages)

24/01/2024

Cessation of Natalia Palombo as a person with significant control on 2024-01-24

View PDF (1 pages)

18/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

20/11/2023

Statement of company's objects

View PDF (2 pages)

28/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (25 pages)

11/10/2023

Termination of appointment of Stephen Brown as a director on 2023-10-09

View PDF (1 pages)

11/10/2023

Termination of appointment of Jason Robert Williamson as a director on 2023-10-09

View PDF (1 pages)

05/09/2023

Termination of appointment of Martin Robert Watt as a director on 2023-09-05

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (33 pages)

24/10/2022

Termination of appointment of Camilla Crosta as a director on 2022-10-17

View PDF (1 pages)

24/05/2022

Appointment of Mr Martin Robert Watt as a director on 2021-10-18

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

12/01/2022

Termination of appointment of Michael Adrian Whittall as a director on 2021-10-18

View PDF (1 pages)

22/12/2021

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

View PDF (30 pages)

20/10/2021

Director's details changed for Mr Andrew Dixon on 2021-10-18

View PDF (2 pages)

20/10/2021

Appointment of Ms Lynn Carole Rutter as a director on 2021-10-18

View PDF (2 pages)

20/10/2021

Appointment of Mr Andrew Dixon as a director on 2021-10-18

View PDF (2 pages)

20/10/2021

Cessation of Claudia Friederike Zeiske as a person with significant control on 2021-05-31

View PDF (1 pages)

20/10/2021

Notification of Natalia Palombo as a person with significant control on 2021-01-06

View PDF (2 pages)

19/07/2021

Termination of appointment of Christine Sell as a director on 2020-10-10

View PDF (1 pages)

07/04/2021

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

View PDF (25 pages)

18/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

26/10/2020

Termination of appointment of Iain Irving as a director on 2019-11-06

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

06/12/2019

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

View PDF (13 pages)

15/08/2019

Memorandum and Articles of Association

View PDF (32 pages)

15/08/2019

Resolutions

View PDF (4 pages)

17/07/2019

Statement of company's objects

View PDF (4 pages)

15/05/2019

Appointment of Mr Yunior Aguiar as a director on 2019-05-02

View PDF (2 pages)

15/05/2019

Appointment of Ms Camilla Crosta as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Appointment of Mr Alan Macpherson as a director on 2019-05-01

View PDF (2 pages)

14/05/2019

Appointment of Mrs Pauline Burmann as a director on 2019-05-01

View PDF (2 pages)

14/05/2019

Termination of appointment of Rachel Walker as a director on 2019-05-01

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

16/01/2019

Termination of appointment of Sophie Hope as a director on 2018-11-12

View PDF (1 pages)

18/12/2018

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

View PDF (14 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

14/12/2017

Registered office address changed from C/O Deveron Arts Brander Building the Square Huntly Aberdeenshire AB54 8BR to Brander Building Deveron Projects Brander Building Huntly Aberdeenshire AB548BR on 2017-12-14

View PDF (1 pages)

14/12/2017

Appointment of Ms Sophie Hope as a director on 2017-12-10

View PDF (2 pages)

14/12/2017

Termination of appointment of Louise Scullion as a director on 2017-12-10

View PDF (1 pages)

14/12/2017

Termination of appointment of Mary Fraser as a director on 2017-10-16

View PDF (1 pages)

22/11/2017

Resolutions

View PDF (2 pages)

24/10/2017

Memorandum and Articles of Association

View PDF (25 pages)

24/10/2017

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

View PDF (12 pages)

09/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (4 pages)

01/12/2016

Resolutions

View PDF (3 pages)

24/10/2016

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

View PDF (4 pages)

06/01/2016

Annual return made up to 2016-01-05 no member list

View PDF (6 pages)

06/01/2016

Termination of appointment of Janice Macpherson as a director on 2015-09-21

View PDF (1 pages)

05/11/2015

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

View PDF (3 pages)

18/03/2015

Statement of company's objects

View PDF (4 pages)

18/03/2015

Memorandum and Articles of Association

View PDF (15 pages)

18/03/2015

Resolutions

View PDF (1 pages)

13/01/2015

Appointment of Mrs Christine Sell as a director on 2015-01-12

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-05 no member list

View PDF (6 pages)

02/12/2014

Appointment of Ms Rachel Walker as a director on 2014-04-01

View PDF (2 pages)

01/12/2014

Termination of appointment of John Swan as a director on 2014-06-12

View PDF (1 pages)

01/12/2014

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

View PDF (5 pages)

08/01/2014

Annual return made up to 2014-01-05 no member list

View PDF (6 pages)

27/11/2013

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

View PDF (5 pages)

11/09/2013

Termination of appointment of Maureen Ross as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Catrin Jeans as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-05 no member list

View PDF (7 pages)

14/01/2013

Director's details changed for Mr Jason Williamson on 2013-01-01

View PDF (2 pages)

14/01/2013

Director's details changed for Mr Iain Irving on 2013-01-01

View PDF (2 pages)

14/01/2013

Director's details changed for Mrs Mary Fraser on 2013-01-01

View PDF (2 pages)

14/01/2013

Registered office address changed from Brander Buildings the Square Huntley Aberdeenshire AB54 8BR Scotland on 2013-01-14

View PDF (1 pages)

14/01/2013

Appointment of Mr John Swan as a director

View PDF (2 pages)

14/01/2013

Appointment of Ms Catrin Jeans as a director

View PDF (2 pages)

14/01/2013

Appointment of Ms Janice Macpherson as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Donnie Ross as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Jason Williamson as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Michael Whittall as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Maureen Ross as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Donnie Ross as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Kevin Mcintosh as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Iain Irving as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Mary Fraser as a director

View PDF (1 pages)

14/01/2013

Appointment of Ms Louise Scullion as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Stephen Brown as a director

View PDF (1 pages)

20/09/2012

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

View PDF (4 pages)

19/08/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-05 no member list

View PDF (15 pages)

20/01/2012

Termination of appointment of Jenny Richards as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Jenny Richards as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Glenn Neil as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Fergus Connor as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Glenn Neil as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Fergus Connor as a director

View PDF (1 pages)

11/01/2011

Appointment of Mr Michael Adrian Whittall as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Jason Williamson as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Stephen Brown as a director

View PDF (2 pages)

11/01/2011

Appointment of Mrs Mary Fraser as a director

View PDF (2 pages)

11/01/2011

Appointment of Mrs Maureen Ross as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Glenn Neil as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Donnie Ross as a director

View PDF (2 pages)

11/01/2011

Appointment of Mrs Jenny Richards as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Fergus Connor as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Kevin Mcintosh as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Iain Irving as a director

View PDF (2 pages)

05/01/2011

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

05/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Dixon, Andrew	Director	18/10/2021 - 10/11/2025	7
Rutter, Lynn Carole	Director	18/10/2021 - 23/03/2026	6
Watt, Martin Robert	Director	18/10/2021 - 05/09/2023	36
Williamson, Jason Robert	Director	05/01/2011 - 09/10/2023	1
Brown, Stephen	Director	05/01/2011 - 09/10/2023	-

Persons with Significant Control

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

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Description

About DEVERON PROJECTS LTD.

DEVERON PROJECTS LTD. is an(a) Active company incorporated on 05/01/2011 with the registered office located at Brander Building Deveron Projects, Brander Building, Huntly, Aberdeenshire AB54 8BR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVERON PROJECTS LTD.?

DEVERON PROJECTS LTD. is currently Active. It was registered on 05/01/2011 .

Where is DEVERON PROJECTS LTD. located?

DEVERON PROJECTS LTD. is registered at Brander Building Deveron Projects, Brander Building, Huntly, Aberdeenshire AB54 8BR.

What does DEVERON PROJECTS LTD. do?

DEVERON PROJECTS LTD. operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for DEVERON PROJECTS LTD.?

The latest filing was on 24/03/2026: Termination of appointment of Lynn Carole Rutter as a director on 2026-03-23.