Deveronside Trading Company Limited

Company Name	Deveronside Trading Company Limited
Company Status	Dissolved
Company Number	05560601
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Graindial Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Angus Neil Crow
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 27 March 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Paul Martin Whiteley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 27 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Ms Krista Burwood
Nationality	British
Status	Closed
Appointed	22 December 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	19 Windermere Avenue London NW6 6LP

Director Name	Mr Jonathan Mark Lambert
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 March 2018)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Secretary Name	Edith Jane Osborn
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Company Director
Correspondence Address	South Barn Carlton Green Road Carlton Newmarket Suffolk CB8 9LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	deveronside.co.uk

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Caledonia Investments PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£51,634
Gross Profit	-£16,497
Net Worth	-£210,047
Cash	£51,436
Current Liabilities	£1,765,505

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 September 2017	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
20 September 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,200,000 (3 pages)
4 August 2016	Full accounts made up to 31 March 2016 (19 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
11 August 2015	Full accounts made up to 31 March 2015 (19 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (6 pages)
28 August 2014	Full accounts made up to 31 March 2014 (19 pages)
6 August 2014	Auditor's resignation (3 pages)
22 July 2014	Auditor's resignation (1 page)
30 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (6 pages)
6 August 2013	Full accounts made up to 31 March 2013 (19 pages)
14 December 2012	Appointment of Duncan Edward Johnson as a director (2 pages)
14 December 2012	Termination of appointment of Charles Cayzer as a director (1 page)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 31 March 2012 (19 pages)
30 May 2012	Appointment of Mr Jonathan Mark Lambert as a director (2 pages)
25 November 2011	Auditor's resignation (1 page)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 March 2011 (20 pages)
26 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Statement of company's objects (3 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
18 August 2010	Full accounts made up to 31 March 2010 (18 pages)
9 October 2009	Director's details changed for Angus Neil Crow on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Angus Neil Crow on 8 October 2009 (2 pages)
30 September 2009	Return made up to 12/09/09; full list of members (4 pages)
22 September 2009	Full accounts made up to 31 March 2009 (19 pages)
7 October 2008	Resolutions RES13 ‐ S175 30/09/2008 (1 page)
23 September 2008	Full accounts made up to 31 March 2008 (17 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
1 October 2007	Return made up to 12/09/07; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 March 2007 (15 pages)
5 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
14 November 2006	Return made up to 12/09/06; full list of members (6 pages)
26 September 2006	Full accounts made up to 31 March 2006 (14 pages)
8 August 2006	Secretary's particulars changed (1 page)
4 May 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
23 March 2006	Director's particulars changed (1 page)
23 February 2006	Company name changed graindial LIMITED\certificate issued on 23/02/06 (2 pages)
29 December 2005	New director appointed (2 pages)
30 November 2005	New director appointed (6 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 September 2005	Incorporation (17 pages)

Deveronside Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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