Home-start Deveron in 55 Gordon Street HUNTLY

Home-start Deveron HUNTLY

Founded in 2005, Home-start Deveron, classified under reg no. SC280867 is an active company. Currently registered at C/o Gordon Rural Action AB54 8EQ, Huntly the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Martin R., Phyllis S. and Christine C.. In addition one secretary - Martin R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Home-start Deveron Address / Contact

Office Address	C/o Gordon Rural Action
Office Address2	55 Gordon Street
Town	Huntly
Post code	AB54 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC280867
Date of Incorporation	Tue, 1st Mar 2005
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Martin R.

Position: Director

Appointed: 01 November 2019

Martin R.

Position: Secretary

Appointed: 01 November 2019

Phyllis S.

Position: Director

Appointed: 02 October 2018

Christine C.

Position: Director

Appointed: 01 March 2005

Grace S.

Position: Director

Appointed: 01 November 2019

Resigned: 01 October 2021

Jayne H.

Position: Secretary

Appointed: 02 October 2018

Resigned: 01 October 2019

Jayne H.

Position: Director

Appointed: 22 May 2017

Resigned: 01 October 2019

Tracy C.

Position: Director

Appointed: 13 April 2017

Resigned: 27 October 2017

Lynne R.

Position: Director

Appointed: 06 January 2016

Resigned: 01 October 2019

Edith S.

Position: Secretary

Appointed: 11 September 2015

Resigned: 02 October 2018

Brian M.

Position: Director

Appointed: 12 September 2014

Resigned: 11 September 2015

Alison M.

Position: Secretary

Appointed: 09 January 2013

Resigned: 06 February 2014

Tracy F.

Position: Director

Appointed: 03 October 2012

Resigned: 13 April 2017

Maureen W.

Position: Director

Appointed: 05 February 2010

Resigned: 03 October 2012

Lorna R.

Position: Director

Appointed: 29 January 2010

Resigned: 01 October 2019

Vivien R.

Position: Director

Appointed: 29 January 2010

Resigned: 28 January 2013

Anne R.

Position: Director

Appointed: 29 January 2010

Resigned: 06 February 2014

Alison M.

Position: Director

Appointed: 29 January 2010

Resigned: 06 February 2014

Edith S.

Position: Director

Appointed: 19 September 2006

Resigned: 01 October 2019

Cheryl J.

Position: Director

Appointed: 22 May 2006

Resigned: 31 May 2008

Kaye S.

Position: Director

Appointed: 21 April 2006

Resigned: 17 March 2010

Swift Incorporations Limited

Position: Nominee Director

Appointed: 01 March 2005

Resigned: 01 March 2005

Jordan Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 01 March 2005

Malcolm B.

Position: Director

Appointed: 01 March 2005

Resigned: 28 February 2009

Fiona M.

Position: Secretary

Appointed: 01 March 2005

Resigned: 22 December 2012

Fiona M.

Position: Director

Appointed: 01 March 2005

Resigned: 01 October 2019

People with significant control

The register of PSCs who own or control the company includes 6 names. As we identified, there is Christine C. The abovementioned PSC. The second one in the persons with significant control register is Fiona M. This PSC has significiant influence or control over the company,. The third one is Edith S., who also meets the Companies House criteria to be listed as a PSC. This PSC .

Christine C.

Notified on	3 September 2016
Nature of control:	right to appoint and remove directors

Fiona M.

Notified on	3 September 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Edith S.

Notified on	3 September 2016
Ceased on	1 October 2019
Nature of control:	right to appoint and remove directors

Lorna R.

Notified on	3 September 2016
Ceased on	1 October 2019
Nature of control:	right to appoint and remove directors

Lynne R.

Notified on	3 September 2016
Ceased on	1 October 2019
Nature of control:	right to appoint and remove directors

Tracy F.

Notified on	3 September 2016
Ceased on	15 April 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 9th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 9th, November 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, October 2022	accounts	Free Download (14 pages)
CH01	On 24th June 2022 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
CH03	On 24th June 2022 secretary's details were changed filed on: 8th, September 2022	officers	Free Download (1 page)
CH01	On 24th June 2022 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
AD01	Address change date: 8th September 2022. New Address: C/O Gordon Rural Action 55 Gordon Street Huntly Aberdeenshire AB54 8EQ. Previous address: 10 Carmelite Street Banff AB45 1AF Scotland filed on: 8th, September 2022	address	Free Download (1 page)
CH01	On 24th June 2022 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, November 2021	accounts	Free Download (16 pages)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 21st, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (18 pages)
AP01	New director was appointed on 1st November 2019 filed on: 29th, October 2020	officers	Free Download (2 pages)
TM01	1st October 2019 - the day director's appointment was terminated filed on: 29th, October 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 1st November 2019 filed on: 29th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2019 filed on: 29th, October 2020	officers	Free Download (2 pages)
TM01	1st October 2019 - the day director's appointment was terminated filed on: 29th, October 2020	officers	Free Download (1 page)
TM01	1st October 2019 - the day director's appointment was terminated filed on: 29th, October 2020	officers	Free Download (1 page)
TM01	1st October 2019 - the day director's appointment was terminated filed on: 29th, October 2020	officers	Free Download (1 page)
TM01	1st October 2019 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
TM02	1st October 2019 - the day secretary's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, September 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
AP03	New secretary appointment on 2nd October 2018 filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM02	2nd October 2018 - the day secretary's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2018 filed on: 2nd, October 2018	officers	Free Download (2 pages)
CH01	On 23rd November 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On 23rd November 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM01	27th October 2017 - the day director's appointment was terminated filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, September 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 22nd May 2017 filed on: 23rd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2017 filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	13th April 2017 - the day director's appointment was terminated filed on: 13th, April 2017	officers	Free Download (1 page)
CH01	On 28th September 2016 director's details were changed filed on: 29th, September 2016	officers	Free Download
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (15 pages)
AD01	Address change date: 26th January 2016. New Address: 10 Carmelite Street Banff AB45 1AF. Previous address: 10 Carmelite Street Banff Aberdeenshire AB45 1AA Scotland filed on: 26th, January 2016	address	Free Download (1 page)
AD01	Address change date: 6th January 2016. New Address: 10 Carmelite Street Banff Aberdeenshire AB45 1AA. Previous address: 5-7 Strait Path Banff Banffshire AB45 1AD filed on: 6th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 6th January 2016 filed on: 6th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st November 2015, no shareholders list filed on: 21st, November 2015	annual return	Free Download (6 pages)
AP03	New secretary appointment on 11th September 2015 filed on: 15th, October 2015	officers	Free Download (2 pages)
CH01	On 12th June 2015 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
CH01	On 12th June 2015 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
TM01	11th September 2015 - the day director's appointment was terminated filed on: 13th, September 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 4th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st November 2014, no shareholders list filed on: 4th, November 2014	annual return	Free Download (7 pages)
CH01	On 7th April 2014 director's details were changed filed on: 4th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 12th September 2014 filed on: 4th, November 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st March 2014, no shareholders list filed on: 26th, March 2014	annual return	Free Download (6 pages)
TM01	26th March 2014 - the day director's appointment was terminated filed on: 26th, March 2014	officers	Free Download (1 page)
TM02	26th March 2014 - the day secretary's appointment was terminated filed on: 26th, March 2014	officers	Free Download (1 page)
TM01	26th March 2014 - the day director's appointment was terminated filed on: 26th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 19th, August 2013	accounts	Free Download (15 pages)
AP01	New director was appointed on 26th March 2013 filed on: 26th, March 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 20th March 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
TM01	20th March 2013 - the day director's appointment was terminated filed on: 20th, March 2013	officers	Free Download (1 page)
TM02	20th March 2013 - the day secretary's appointment was terminated filed on: 20th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2013, no shareholders list filed on: 20th, March 2013	annual return	Free Download (6 pages)
TM01	21st November 2012 - the day director's appointment was terminated filed on: 21st, November 2012	officers	Free Download (1 page)
CH01	On 5th July 2012 director's details were changed filed on: 16th, August 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 9th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st March 2012, no shareholders list filed on: 9th, March 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st March 2011, no shareholders list filed on: 22nd, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2010, no shareholders list filed on: 30th, March 2010	annual return	Free Download (6 pages)
CH01	On 26th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2010 filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th March 2010 filed on: 19th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th March 2010 filed on: 19th, March 2010	officers	Free Download (2 pages)
TM01	19th March 2010 - the day director's appointment was terminated filed on: 19th, March 2010	officers	Free Download (1 page)
CH01	On 8th March 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th March 2010 filed on: 19th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th March 2010 filed on: 19th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, November 2009	accounts	Free Download (13 pages)
288b	On 23rd April 2009 Appointment terminated director filed on: 23rd, April 2009	officers	Free Download (1 page)
288b	On 23rd April 2009 Appointment terminated director filed on: 23rd, April 2009	officers	Free Download (1 page)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, March 2007	accounts	Free Download (2 pages)
288a	On 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (1 page)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (2 pages)
288a	On 24th May 2006 New director appointed filed on: 24th, May 2006	officers	Free Download (1 page)
288a	On 24th May 2006 New director appointed filed on: 24th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 24/05/06 from: 20 shore street macduff AB44 1TX filed on: 24th, May 2006	address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 20 shore street macduff AB44 1TX filed on: 24th, May 2006	address	Free Download (1 page)
288a	On 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 24 great king street edinburgh EH3 6QN filed on: 10th, March 2005	address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 24 great king street edinburgh EH3 6QN filed on: 10th, March 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (24 pages)

Home-start Deveron HUNTLY

Home-start Deveron Address / Contact

Company Information / Profile

Company staff

Martin R.

Martin R.

Phyllis S.

Christine C.

Grace S.

Jayne H.

Jayne H.

Tracy C.

Lynne R.

Edith S.

Brian M.

Alison M.

Tracy F.

Maureen W.

Lorna R.

Vivien R.

Anne R.

Alison M.

Edith S.

Cheryl J.

Kaye S.

Swift Incorporations Limited

Jordan Company Secretaries Limited

Malcolm B.

Fiona M.

Fiona M.

People with significant control

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