Devro (scotland) Limited in Chryston

Devro (scotland) Limited

Devro (scotland) started in year 1991 as Private Limited Company with registration number SC129787. The Devro (scotland) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in at Moodiesburn. Postal code: G69 0JE. Since 2001-10-18 Devro (scotland) Limited is no longer carrying the name Devro-teepak.

At the moment there are 3 directors in the the company, namely Dan L., Lee H. and Stephen C.. In addition one secretary - Rebecca H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Devro (scotland) Limited Address / Contact

Office Address	Moodiesburn
Office Address2	Chryston
Town
Post code	G69 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC129787
Date of Incorporation	Tue, 5th Feb 1991
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Dan L.

Position: Director

Appointed: 02 January 2024

Lee H.

Position: Director

Appointed: 04 September 2023

Rebecca H.

Position: Secretary

Appointed: 17 July 2023

Stephen C.

Position: Director

Appointed: 18 April 2023

Catriona C.

Position: Secretary

Appointed: 01 January 2021

Resigned: 14 July 2023

Elzbieta H.

Position: Director

Appointed: 01 January 2021

Resigned: 04 September 2023

Anton Z.

Position: Director

Appointed: 01 January 2021

Resigned: 01 December 2023

Alan M.

Position: Director

Appointed: 01 January 2021

Resigned: 23 September 2022

Andrew M.

Position: Secretary

Appointed: 30 April 2019

Resigned: 31 December 2020

Douglas S.

Position: Director

Appointed: 26 June 2017

Resigned: 31 December 2020

Kenneth D.

Position: Director

Appointed: 01 April 2014

Resigned: 01 December 2023

Stuart M.

Position: Director

Appointed: 01 April 2014

Resigned: 26 June 2017

Alastair D.

Position: Director

Appointed: 11 June 2010

Resigned: 02 May 2014

Beverley M.

Position: Director

Appointed: 22 February 2008

Resigned: 11 June 2010

Gordon F.

Position: Director

Appointed: 18 November 2005

Resigned: 22 February 2008

Michael C.

Position: Director

Appointed: 17 May 2005

Resigned: 18 November 2005

John M.

Position: Director

Appointed: 10 July 2002

Resigned: 17 May 2005

Michael C.

Position: Director

Appointed: 28 March 2002

Resigned: 01 July 2002

Brian D.

Position: Director

Appointed: 30 August 2001

Resigned: 16 November 2009

Alan K.

Position: Director

Appointed: 22 December 2000

Resigned: 31 January 2014

Margaret M.

Position: Director

Appointed: 01 February 1997

Resigned: 22 December 2000

Philip P.

Position: Director

Appointed: 01 February 1997

Resigned: 06 August 1999

Colin T.

Position: Director

Appointed: 01 July 1996

Resigned: 30 September 1998

John M.

Position: Secretary

Appointed: 26 April 1993

Resigned: 30 April 2019

Trevor M.

Position: Director

Appointed: 23 October 1992

Resigned: 30 August 2001

Guy L.

Position: Director

Appointed: 10 June 1992

Resigned: 17 March 1993

James M.

Position: Secretary

Appointed: 27 May 1991

Resigned: 26 April 1993

Graeme A.

Position: Director

Appointed: 01 April 1991

Resigned: 21 May 1998

Frank D.

Position: Director

Appointed: 15 February 1991

Resigned: 09 September 1993

John N.

Position: Secretary

Appointed: 15 February 1991

Resigned: 27 May 1991

John N.

Position: Director

Appointed: 15 February 1991

Resigned: 21 May 1998

Lesley M.

Position: Nominee Secretary

Appointed: 05 February 1991

Resigned: 15 February 1991

Stephen M.

Position: Nominee Director

Appointed: 05 February 1991

Resigned: 15 February 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Devro Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Devro Limited

Westview House Gartferry Road, Chryston, Glasgow, G69 0JE, Scotland

Legal authority	Scottish
Legal form	A Limited Liability Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc129785
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Devro-teepak	October 18, 2001
Devro	May 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, August 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, May 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, April 2015	accounts	Free Download (33 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 24th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-24: 183735.64 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, October 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 7th, March 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 28th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 5th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (26 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-02-29 filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (29 pages)
363s	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006	accounts	Free Download (28 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, April 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, April 2005	accounts	Free Download (23 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (23 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-02-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, June 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, June 2003	accounts	Free Download (24 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, May 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, May 2002	accounts	Free Download (20 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, June 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-03-03 filed on: 3rd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-03 filed on: 3rd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2000	accounts	Free Download (19 pages)
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, May 1999	accounts	Free Download (19 pages)
363s	Annual return made up to 1999-03-05 filed on: 5th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-05 filed on: 5th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (18 pages)
363s	Annual return made up to 1998-02-23 filed on: 23rd, February 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-02-23 filed on: 23rd, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, May 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, May 1997	accounts	Free Download (18 pages)
363s	Annual return made up to 1997-03-04 filed on: 4th, March 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-03-04 filed on: 4th, March 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, April 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, April 1996	accounts	Free Download (19 pages)
363s	Annual return made up to 1996-02-26 filed on: 26th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-02-26 (Secretary resigned)	annual return
363s	Annual return made up to 1996-02-26 filed on: 26th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, May 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, May 1995	accounts	Free Download (19 pages)
363s	Annual return made up to 1995-02-21 filed on: 21st, February 1995	annual return
363s	Annual return made up to 1995-02-21 filed on: 21st, February 1995	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 22nd, April 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 22nd, April 1994	accounts	Free Download (22 pages)
363s	Annual return made up to 1994-02-21 filed on: 21st, February 1994	annual return	Free Download
363s	Annual return made up to 1994-02-21 filed on: 21st, February 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 3rd, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 3rd, June 1993	accounts	Free Download
363s	Annual return made up to 1993-02-19 filed on: 19th, February 1993	annual return	Free Download
363s	Annual return made up to 1993-02-19 filed on: 19th, February 1993	annual return
363(287)	Director's particulars changed; Registered office changed on 19/02/93	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 21st, July 1992	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 21st, July 1992	accounts	Free Download (19 pages)
363s	Annual return made up to 1992-03-11 filed on: 11th, March 1992	annual return
363s	Annual return made up to 1992-03-11 filed on: 11th, March 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1991	accounts	Free Download