Founded in 2016, The Devenick Drinks, classified under reg no. SC535988 is an active company. Currently registered at 17 Schoolhill Road AB12 4RE, Aberdeen the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 3 directors, namely Andrew C., Glen U. and Bryan G.. Of them, Bryan G. has been with the company the longest, being appointed on 20 May 2016 and Andrew C. and Glen U. have been with the company for the least time - from 3 June 2020. As of 28 April 2024, there was 1 ex director - Claire G.. There were no ex secretaries.
| Office Address | 17 Schoolhill Road |
| Office Address2 | Portlethen |
| Town | Aberdeen |
| Post code | AB12 4RE |
| Country of origin | United Kingdom |
| Registration Number | SC535988 |
| Date of Incorporation | Fri, 20th May 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 20 May 2016
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Andrew C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bryan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Glen U., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew C.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryan G.
| Notified on | 19 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glen U.
| Notified on | 3 June 2020 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire G.
| Notified on | 19 May 2017 |
| Ceased on | 3 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 20 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 2 973 | 2 937 | |
| Current Assets | 3 578 | 427 | 4 957 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 20 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | 20 | 20 | 30 | 30 | |
| Depreciation Amortisation Impairment Expense | 300 | 300 | |||||
| Fixed Assets | 1 200 | 900 | 2 472 | ||||
| Other Operating Expenses Format2 | 3 052 | 3 183 | |||||
| Other Operating Income Format2 | 5 342 | ||||||
| Profit Loss | -2 973 | 36 | |||||
| Raw Materials Consumables Used | 456 | 7 514 | |||||
| Staff Costs Employee Benefits Expense | 140 | 129 | |||||
| Total Assets Less Current Liabilities | -2 943 | -2 907 | -382 | ||||
| Turnover Revenue | 975 | 5 820 | |||||
| Creditors | 7 721 | 4 234 | 7 811 | ||||
| Net Current Assets Liabilities | -4 143 | -3 807 | -2 854 | ||||
| Number Shares Allotted | 20 | 20 | 20 | 20 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 13th December 2023 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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