DEVOL ENGINEERING LIMITED

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DEVOL ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

SC043459Copy
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Incorporation date

03/05/1966

Size

Full

Contacts

Registered address

Registered address

Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock PA19 1FBCopy
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Latest events (Record since 03/05/1966)
dot icon19/03/2026
Appointment of Mr Grant Hunter Wood as a director on 2026-03-19
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon05/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon14/10/2025
Full accounts made up to 2025-03-31
dot icon07/01/2025
Termination of appointment of Mark Steven Brook as a director on 2025-01-05
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
dot icon08/10/2024
Full accounts made up to 2024-03-31
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon13/11/2023
Full accounts made up to 2023-03-31
dot icon19/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon08/02/2023
Statement of capital following an allotment of shares on 2023-02-08
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with updates
dot icon12/10/2022
Full accounts made up to 2022-03-31
dot icon06/05/2022
Director's details changed for Mr Mark Brook on 2022-05-01
dot icon10/03/2022
Statement of capital following an allotment of shares on 2022-03-10
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with no updates
dot icon01/12/2021
Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01
dot icon01/12/2021
Termination of appointment of Peter George Needham as a director on 2021-12-01
dot icon14/10/2021
Full accounts made up to 2021-03-31
dot icon23/12/2020
Confirmation statement made on 2020-12-19 with updates
dot icon14/10/2020
Full accounts made up to 2020-03-31
dot icon03/08/2020
Resolutions
dot icon22/07/2020
Statement of capital following an allotment of shares on 2020-07-22
dot icon02/01/2020
Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 2019-12-20
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with updates
dot icon04/12/2019
Appointment of Mr James Duncan Macbride Dougall as a director on 2019-12-02
dot icon20/11/2019
Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 2019-11-20
dot icon01/10/2019
Appointment of Mr Mark Brook as a director on 2019-10-01
dot icon26/09/2019
Termination of appointment of Peter Hall as a director on 2019-09-26
dot icon26/09/2019
Termination of appointment of Graham Alexander Stark as a director on 2019-09-26
dot icon28/08/2019
Full accounts made up to 2019-03-31
dot icon05/04/2019
Resolutions
dot icon22/03/2019
Statement of capital following an allotment of shares on 2019-03-21
dot icon25/01/2019
Termination of appointment of Richard Bardrick Ray as a secretary on 2019-01-24
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon03/12/2018
Director's details changed for Mr Diederik Neeb on 2018-11-30
dot icon12/10/2018
Full accounts made up to 2018-03-31
dot icon03/09/2018
Termination of appointment of Patricia Jane Collins as a secretary on 2018-08-31
dot icon03/09/2018
Appointment of Richard Bardrick Ray as a secretary on 2018-09-01
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with updates
dot icon11/10/2017
Full accounts made up to 2017-03-31
dot icon05/04/2017
Resolutions
dot icon22/03/2017
Statement of capital following an allotment of shares on 2017-03-22
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon18/10/2016
Full accounts made up to 2016-03-31
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon30/10/2015
Full accounts made up to 2015-03-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon30/10/2014
Full accounts made up to 2014-03-31
dot icon07/03/2014
Appointment of Diederik Neeb as a director
dot icon07/03/2014
Appointment of Peter Hall as a director
dot icon04/02/2014
Termination of appointment of David Galloway as a director
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon17/12/2013
Termination of appointment of Kevin Ingram as a director
dot icon08/10/2013
Full accounts made up to 2013-03-31
dot icon09/09/2013
Registered office address changed from the Point Faulds Park Faulds Road Gourock PA19 1BD Scotland on 2013-09-09
dot icon07/06/2013
Registered office address changed from 13 Clarence Street Greenock PA15 1LR on 2013-06-07
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon11/10/2012
Full accounts made up to 2012-03-31
dot icon09/07/2012
Appointment of Mr David Galloway as a director
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon07/10/2011
Full accounts made up to 2011-03-31
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon05/01/2011
Director's details changed for Mr Graham Alexander Stark on 2010-12-31
dot icon05/01/2011
Director's details changed for Mr Peter Needham on 2010-12-31
dot icon05/01/2011
Secretary's details changed for Patricia Jane Collins on 2010-12-31
dot icon21/10/2010
Full accounts made up to 2010-03-31
dot icon15/04/2010
Resolutions
dot icon26/03/2010
Statement of capital following an allotment of shares on 2010-03-23
dot icon02/03/2010
Termination of appointment of Stuart Dalrymple as a director
dot icon14/01/2010
Statement of satisfaction in full or in part of a charge /full /charge no 5
dot icon14/01/2010
Statement of satisfaction in full or in part of a charge /full /charge no 6
dot icon14/01/2010
Statement of satisfaction in full or in part of a charge /full /charge no 4
dot icon31/12/2009
Annual return made up to 2009-12-31 with full list of shareholders
dot icon31/12/2009
Director's details changed for Mr Kevin Ingram on 2009-12-31
dot icon20/11/2009
Statement of satisfaction in full or in part of a charge /full /charge no 2
dot icon19/10/2009
Full accounts made up to 2009-03-31
dot icon04/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon01/06/2009
Appointment terminated director andrew erskine
dot icon06/04/2009
Auditor's resignation
dot icon04/02/2009
Appointment terminated director graham adair
dot icon28/01/2009
Accounts for a medium company made up to 2008-04-30
dot icon07/01/2009
Return made up to 31/12/08; full list of members
dot icon03/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon18/06/2008
Director appointed peter needham
dot icon13/06/2008
Resolutions
dot icon13/06/2008
Auditor's resignation
dot icon13/06/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
dot icon13/06/2008
Secretary appointed patricia jane collins
dot icon13/06/2008
Director appointed kevin ingram
dot icon12/06/2008
Appointment terminated secretary andrew erskine
dot icon12/06/2008
Appointment terminated director jean dalrymple
dot icon28/02/2008
Accounts for a medium company made up to 2007-04-30
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon06/03/2007
Accounts for a medium company made up to 2006-04-30
dot icon07/02/2007
Director resigned
dot icon01/02/2007
Return made up to 31/12/06; full list of members
dot icon09/10/2006
Director's particulars changed
dot icon28/02/2006
Accounts for a medium company made up to 2005-04-30
dot icon26/01/2006
Return made up to 31/12/05; full list of members
dot icon08/06/2005
Director resigned
dot icon31/05/2005
Accounts for a medium company made up to 2004-04-30
dot icon01/03/2005
Delivery ext'd 3 mth 30/04/04
dot icon22/01/2005
Return made up to 31/12/04; full list of members
dot icon03/12/2004
Partic of mort/charge *
dot icon30/09/2004
New director appointed
dot icon08/07/2004
Resolutions
dot icon01/03/2004
Accounts for a medium company made up to 2003-04-30
dot icon20/01/2004
Return made up to 31/12/03; no change of members
dot icon25/02/2003
Full accounts made up to 2002-04-30
dot icon20/02/2003
Partic of mort/charge *
dot icon16/01/2003
Return made up to 31/12/02; no change of members
dot icon01/03/2002
Accounts for a medium company made up to 2001-04-30
dot icon09/01/2002
Return made up to 31/12/01; full list of members
dot icon16/05/2001
Director's particulars changed
dot icon20/02/2001
Accounts for a medium company made up to 2000-04-30
dot icon22/01/2001
Return made up to 31/12/00; no change of members
dot icon22/12/2000
Partic of mort/charge *
dot icon18/02/2000
Accounts for a medium company made up to 1999-04-30
dot icon25/01/2000
Return made up to 31/12/99; change of members
dot icon24/01/1999
Accounts for a medium company made up to 1998-04-30
dot icon15/01/1999
Return made up to 31/12/98; full list of members
dot icon26/11/1998
Director's particulars changed
dot icon27/02/1998
Accounts for a medium company made up to 1997-04-30
dot icon09/01/1998
Return made up to 31/12/97; change of members
dot icon25/03/1997
Dec mort/charge *
dot icon06/03/1997
New director appointed
dot icon06/03/1997
Director resigned
dot icon17/02/1997
Full accounts made up to 1996-04-30
dot icon24/01/1997
Return made up to 31/12/96; no change of members
dot icon04/12/1996
Director's particulars changed
dot icon15/02/1996
Full accounts made up to 1995-04-30
dot icon10/01/1996
Return made up to 31/12/95; full list of members
dot icon15/12/1995
Director's particulars changed
dot icon10/05/1995
New director appointed
dot icon10/05/1995
Director resigned
dot icon21/02/1995
Full accounts made up to 1994-04-30
dot icon12/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/12/1994
New director appointed
dot icon27/10/1994
Secretary resigned;new secretary appointed
dot icon20/09/1994
Director resigned
dot icon25/03/1994
Director's particulars changed
dot icon25/03/1994
Director's particulars changed
dot icon25/03/1994
Secretary's particulars changed;director's particulars changed
dot icon22/03/1994
New director appointed
dot icon14/02/1994
Full accounts made up to 1993-04-30
dot icon06/01/1994
Return made up to 31/12/93; no change of members
dot icon01/03/1993
Full accounts made up to 1992-04-30
dot icon15/01/1993
Return made up to 31/12/92; full list of members
dot icon02/03/1992
Full accounts made up to 1991-04-30
dot icon16/01/1992
Return made up to 31/12/91; no change of members
dot icon20/03/1991
Return made up to 31/12/90; full list of members
dot icon20/03/1991
Full accounts made up to 1990-04-30
dot icon15/02/1990
Full accounts made up to 1989-04-30
dot icon15/02/1990
Return made up to 31/12/89; full list of members
dot icon27/12/1989
Partic of mort/charge 14499
dot icon19/12/1989
Partic of mort/charge 14217
dot icon13/07/1989
Miscellaneous
dot icon13/07/1989
Miscellaneous
dot icon13/07/1989
Resolutions
dot icon13/07/1989
Resolutions
dot icon23/02/1989
Return made up to 19/12/88; full list of members
dot icon23/02/1989
Accounts for a small company made up to 1988-04-30
dot icon07/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/01/1988
New director appointed
dot icon30/12/1987
Full accounts made up to 1987-04-30
dot icon02/11/1987
Alterations to a floating charge
dot icon22/06/1987
Full accounts made up to 1986-04-30
dot icon22/06/1987
Return made up to 29/04/87; full list of members
dot icon05/01/1987
Return made up to 29/01/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/11/1986
Director's particulars changed
dot icon16/09/1986
Return made up to 31/12/85; full list of members
dot icon14/03/1980
Allotment of shares
dot icon26/02/1980
Resolutions
dot icon26/02/1980
Increase in nominal capital
dot icon26/02/1980
Allotment of shares
dot icon21/12/1979
New secretary appointed
dot icon09/06/1978
New secretary appointed
dot icon05/05/1972
Resolutions
dot icon09/09/1971
Registered office changed
dot icon13/05/1968
Registered office changed
dot icon03/05/1966
Incorporation
dot icon03/05/1966
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

102
2022
change arrow icon+13.51 % *

* during past year

Cash in Bank

£84,000.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
99
329.00K
-
0.00
74.00K
-
2022
102
185.00K
-
0.00
84.00K
-
2022
102
185.00K
-
0.00
84.00K
-

2022

Employees

102 Ascended3 % *

Net Assets(GBP)

185.00K £Descended-43.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.00K £Ascended13.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DEVOL ENGINEERING LIMITED

DEVOL ENGINEERING LIMITED is an(a) Active company incorporated on 03/05/1966 with the registered office located at Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock PA19 1FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 102 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVOL ENGINEERING LIMITED?

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DEVOL ENGINEERING LIMITED is currently Active. It was registered on 03/05/1966 .

Where is DEVOL ENGINEERING LIMITED located?

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DEVOL ENGINEERING LIMITED is registered at Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock PA19 1FB.

What does DEVOL ENGINEERING LIMITED do?

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DEVOL ENGINEERING LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does DEVOL ENGINEERING LIMITED have?

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DEVOL ENGINEERING LIMITED had 102 employees in 2022.

What is the latest filing for DEVOL ENGINEERING LIMITED?

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The latest filing was on 19/03/2026: Appointment of Mr Grant Hunter Wood as a director on 2026-03-19.