DEVOLVER 1 LIMITED
NEW CUSTOM HOUSE, REGISTER STREET, BO'NESS EH51 9AE- Dissolved
- Private Limited Company
- Company No. SC605955
- Last Updated: 28 Jun 2021
Company Profile
DEVOLVER 1 LIMITED was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in BO'NESS. DEVOLVER 1 LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 2 years 5 months and 5 days.
| Name | DEVOLVER 1 LIMITED |
|---|---|
| Company number | SC605955 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW CUSTOM HOUSE REGISTER STREET BO'NESS EH51 9AE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Viosmart Holdings Limited Portman Street, W1H 6DU |
Dates: Sunday, July 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Mcneill-Mccallum Nationality: British |
Dates: Wednesday, August 29, 2018 - Sunday, July 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Mcneill-Mccallum Nationality: British |
Dates: Tuesday, August 21, 2018 - Wednesday, August 29, 2018
ownership of shares 50 to 75 percent
|
| Mrs Emmaa Joy Mcneill-Mccallum Nationality: British |
Dates: Tuesday, August 21, 2018 - Sunday, July 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 August 2020 |
Mortgages
No mortgages have been registered against DEVOLVER 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVOLVER 1 LIMITED | 21 Aug 2018 |
| MCNEILL-MCCALLUM HOLDINGS LIMITED | 22 Mar 2019 |
| VIOSMART HOLDINGS LIMITED | 17 Jul 2020 |