Company information:
Devol Engineering Limited (No: SC043459)
Address: UNIT 2 FAULDS PARK INDUSTRIAL ESTATE, FAULDS PARK ROAD, GOUROCK, PA19 1FB
Status: Active
Incorporated: 05-Mar-1966
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: PETER LINDSAY BRISTOW ( DOB: Jul-1971 From: Dec-2021 )
Current Director: MARK BROOK ( DOB: Jul-1971 From: Oct-2019 )
Current Director: MARK STEVEN BROOK ( DOB: Jul-1971 From: Oct-2019 )
Current Director: JAMES DUNCAN MACBRIDE DOUGALL ( DOB: Jan-1970 From: Dec-2019 )
Current Director: DIEDERIK NEEB ( DOB: May-1965 From: Mar-2014 )
Resigned Director: GRAHAM DAVID ADAIR ( From: Mar-1997 To: Jan-2009 )
Resigned Director: WILLIAM ROBERT DALRYMPLE ( From: Dec-1988 To: May-2005 )
Resigned Director: JEAN DALRYMPLE ( From: Dec-1988 To: Jun-2008 )
Resigned Director: ANNIE DALRYMPLE ( From: Dec-1988 To: May-1993 )
Resigned Director: RICHARD MCALEES DALRYMPLE ( From: Dec-1988 To: Apr-1995 )
Resigned Director: STUART ROBERT DALRYMPLE ( From: Jan-1994 To: Feb-2010 )
Resigned Director: ROBIN DUTHIE ( DOB: Oct-1928 From: Nov-1994 To: Dec-2003 )
Resigned Director: ANDREW ANDERSON EVANS ERSKINE ( From: May-1995 To: May-2009 )
Resigned Director: DAVID GALLOWAY ( DOB: Jun-1957 From: Jul-2012 To: Jan-2014 )
Resigned Director: PETER HALL ( DOB: Sep-1963 From: Mar-2014 To: Sep-2019 )
Resigned Director: KEVIN ALBERT INGRAM ( DOB: Oct-1958 From: Jun-2008 To: Dec-2013 )
Resigned Director: JAMES ALEXANDER JOHNSTON ( From: Dec-1988 To: Dec-1989 )
Resigned Director: PETER GEORGE NEEDHAM ( DOB: Jun-1959 From: Jun-2008 To: Dec-2021 )
Resigned Director: GRAHAM ALEXANDER STARK ( DOB: May-1955 From: Dec-1988 To: Sep-2019 )
Resigned Director: WILLIAM STOCKDALE ( DOB: Sep-1945 From: Sep-2004 To: Jan-2007 )
Resigned Director: HENRY MCKENZIE WHITELAW ( From: Dec-1988 To: Feb-1997 )
Resigned Secretary: PATRICIA JANE COLLINS ( DOB: Aug-1958 From: Jun-2008 To: Aug-2018 )
Resigned Secretary: ANDREW ANDERSON EVANS ERSKINE ( From: Oct-1994 To: Jun-2008 )
Resigned Secretary: FIONA ELIZABETH MARGARET KHALDI ( From: Nov-2019 To: Dec-2019 )
Resigned Secretary: RICHARD BARDRICK RAY ( From: Sep-2018 To: Jan-2019 )
Resigned Secretary: HENRY MCKENZIE WHITELAW ( From: Dec-1988 To: Oct-1994 )
Persons of Significant Control:
James Walker Group Limited, Woking, Surrey, GU22 8AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,596,000 | 1,363,000 | 1,321,000 | 0.0,1596000.0,0.0,1363000.0,1321000.0 | ||
| Fixed assets / Property, plant and equipment | 1,596,000 | 1,363,000 | 1,321,000 | 0.0,1596000.0,0.0,1363000.0,1321000.0 | ||
| Current assets | 3,092,000 | 2,482,000 | 3,563,000 | 0.0,3092000.0,0.0,2482000.0,3563000.0 | ||
| Current assets / Total inventories | 1,180,000 | 840,000 | 1,131,000 | 0.0,1180000.0,0.0,840000.0,1131000.0 | ||
| Current assets / Debtors | 1,850,000 | 1,568,000 | 2,348,000 | 0.0,1850000.0,0.0,1568000.0,2348000.0 | ||
| Current assets / Cash at bank and on hand | 62,000 | 74,000 | 84,000 | 0.0,62000.0,0.0,74000.0,84000.0 | ||
| Net current assets (liabilities) | -2,275,000 | -1,692,000 | -1,136,000 | 0.0,-2275000.0,0.0,-1692000.0,-1136000.0 | ||
| Total assets less current liabilities | -679,000 | -329,000 | 185,000 | 0.0,-679000.0,0.0,-329000.0,185000.0 | ||
| Net assets (liabilities) | -679,000 | -329,000 | 185,000 | 0.0,-679000.0,0.0,-329000.0,185000.0 | ||
| Equity / share capital and reserves | 614,000 | -679,000 | -679,000 | -329,000 | 185,000 | 614000.0,-679000.0,-679000.0,-329000.0,185000.0 |