DEVRO LIMITED

Key Data

Status

Active

Company No.

SC129785

Incorporation date

05/02/1991

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2022)

17/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

25/09/2025

Amended full accounts made up to 2023-12-31

View PDF (140 pages)

11/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Ms Natasja Van Rompaey De Vaal as a director on 2024-10-30

View PDF (2 pages)

06/11/2024

Termination of appointment of Christoffel Johannes Stehmann as a director on 2024-10-30

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

30/09/2024

Termination of appointment of Andrew Money as a secretary on 2024-09-30

View PDF (1 pages)

12/09/2024

Director's details changed for Mr Dan Sonderskov Lunoe on 2024-09-09

View PDF (2 pages)

17/07/2024

Director's details changed for Mr Christoffel Johannes Stehmann on 2024-07-01

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

05/10/2023

Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on 2023-06-28

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Dan Sonderskov Lunoe on 2023-06-29

View PDF (2 pages)

30/06/2023

Appointment of Mr Dan Sonderskov Lunoe as a director on 2023-06-29

View PDF (2 pages)

27/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (80 pages)

26/06/2023

Termination of appointment of Rutger Albert Helbing as a director on 2023-06-21

View PDF (1 pages)

26/06/2023

Termination of appointment of Rohan August Cummings as a director on 2023-06-21

View PDF (1 pages)

21/04/2023

Resolutions

View PDF (3 pages)

21/04/2023

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/04/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/04/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/04/2023

Resolutions

View PDF (3 pages)

14/04/2023

Court order

View PDF (20 pages)

14/04/2023

Appointment of Mr Christoffel Johannes Stehmann as a director on 2023-04-14

View PDF (2 pages)

14/04/2023

Appointment of Mr Hendrikus Joannes Antonius Van Boxtel as a director on 2023-04-14

View PDF (2 pages)

14/04/2023

Termination of appointment of Jeremy David Burks as a director on 2023-04-14

View PDF (1 pages)

14/04/2023

Termination of appointment of Stephen Paul Good as a director on 2023-04-14

View PDF (1 pages)

14/04/2023

Termination of appointment of Veronica Lesley Jackson as a director on 2023-04-14

View PDF (1 pages)

14/04/2023

Termination of appointment of Rikke Mikkelsen as a director on 2023-04-14

View PDF (1 pages)

14/04/2023

Termination of appointment of Malcolm Stuart Swift as a director on 2023-04-14

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

31/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-04-06

View PDF (4 pages)

10/03/2023

Resolutions

View PDF (3 pages)

10/03/2023

Memorandum and Articles of Association

View PDF (76 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

18/11/2022

Statement of company's objects

View PDF (2 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Helbing, Rutger Albert	Director	04/04/2016 - 21/06/2023	14
Napier, John Alexander	Director	16/06/1999 - 14/09/2005	5
Webb, Simon Charles	Director	17/01/2011 - 31/03/2016	32
Van Rompaey De Vaal, Natasja	Director	30/10/2024 - Present	1
Van Boxtel, Hendrikus Joannes Antonius	Director	14/04/2023 - Present	4

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DEVRO LIMITED

DEVRO LIMITED is an(a) Active company incorporated on 05/02/1991 with the registered office located at Moodiesburn, Chryston, G69 0JE. There are currently 3 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 DEVRO LIMITED?

DEVRO LIMITED is currently Active. It was registered on 05/02/1991 .

Where is DEVRO LIMITED located?

DEVRO LIMITED is registered at Moodiesburn, Chryston, G69 0JE.

What does DEVRO LIMITED do?

DEVRO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEVRO LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-05 with no updates.