Company information:
Devol Bushing Limited (No: SC048709)
Address: UNIT 2 FAULDS PARK INDUSTRIAL ESTATE, FAULDS PARK ROAD, GOUROCK, PA19 1FB
Status: Active
Incorporated: 18-May-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: PETER LINDSAY BRISTOW ( DOB: Jul-1971 From: Dec-2021 )
Current Director: DAVID BERNARD MURRAY JACKSON ( DOB: Oct-1972 From: Dec-2021 )
Current Director: DIEDERIK NEEB ( DOB: May-1965 From: Mar-2014 )
Resigned Director: WILLIAM ROBERT DALRYMPLE ( From: Dec-1988 To: Jan-2006 )
Resigned Director: RICHARD MCALEES DALRYMPLE ( From: Dec-1988 To: Jun-2008 )
Resigned Director: STUART ROBERT DALRYMPLE ( From: Jan-2006 To: Feb-2010 )
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: Jan-2010 To: Dec-2013 )
Resigned Director: JAMES ALEXANDER JOHNSTON ( From: Dec-1988 To: Dec-1989 )
Resigned Director: PETER GEORGE NEEDHAM ( DOB: Jun-1959 From: Jul-2012 To: Dec-2021 )
Resigned Director: GRAHAM ALEXANDER STARK ( DOB: May-1955 From: Feb-2010 To: Sep-2019 )
Resigned Director: HENRY MCKENZIE WHITELAW ( From: Dec-1988 To: Jun-2008 )
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:
Devol Engineering Limited, Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock, PA19 1FB, 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)