DEVARRAN-II LIMITED
Active - Accounts Filed
General Information
NAME
DEVARRAN-II LIMITED
COMPANY NUMBER
SC591487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 9DS
51 Orchard Street
Aberdeen
Aberdeenshire
AB24 3DB
70 Victoria Road
ABERDEEN
AB11 9DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Munish Kumar Tandon (932927784) Appointed |
| 01/11/2024 | Jaimeek Bhalani (924424460) has left the board |
Credit Risk Overview
Want to learn more about DEVARRAN-II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVARRAN-II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVARRAN-II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in Sep 1981 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Nov 1984 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Munish Kumar Tandon (932927784) Appointed |
| 01/11/2024 | Jaimeek Bhalani (924424460) has left the board |
| 01/11/2024 | Tarun Dureja (919246120) has left the board |
| 01/11/2024 | Jaimeek Jayantilal Bhalani (913749643) has left the board |
| 18/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 31/01/2019 | Tarun Dureja (925453188) has left the board |
| 31/01/2019 | New Board Member Tarun Dureja (919246120) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Jaimeek Jayantilal Bhalani (913749643) Appointed |
| 24/01/2019 | Jaimeek Bhalani (924424459) has left the board |
| 24/01/2019 | New Board Member Tarun Dureja (925453188) Appointed |
| 24/01/2019 | Change in Reg. Office |
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