DAVENLUCE LIMITED
31 LOWRIE GAIT, SOUTH QUEENSFERRY EH30 9AB- Active
- Private Limited Company
- Company No. SC639010
- Last Updated: 01 Mar 2024
Company Profile
DAVENLUCE LIMITED was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in SOUTH QUEENSFERRY. DAVENLUCE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 7 days.
| Name | DAVENLUCE LIMITED |
|---|---|
| Company number | SC639010 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 LOWRIE GAIT SOUTH QUEENSFERRY EH30 9AB |
|---|---|
| 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 |
|---|---|
| Mrs Lucy Cochrane Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Robert Cochrane Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVENLUCE LIMITED | 16 Aug 2019 |