DAVENPORT VANE LTD.

Profile DAVENPORT VANE LTD.

Actual on 01.12.2021
Company name
DAVENPORT VANE LTD.
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Company number
SC142599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 February 1993
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
72200 - Research and experimental development on social sciences and humanities
84120 - Regulation of health care, education, cultural and other social services, not incl. social security
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Registered office address
13A EAST QUEEN ST, NEWPORT-ON-TAY, DD6 8AY
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PSC and Officers DAVENPORT VANE LTD.

Officers

(as of 25.09.2020)

LESLIE, Alyson
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: 13a East Queen St, Newport-On-Tay, Uk, DD6 8AY
Role: Secretary
LESLIE, Alyson
Status: Active
Appointed on: Friday, 12 February 1993
Correspondence address: 13a East Queen St, Newport-On-Tay, United Kingdom, DD6 8AY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Consultant
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 12 February 1993
Resigned on: Friday, 12 February 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 12 February 1993
Resigned on: Friday, 12 February 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
CLARK, Moira Bruce
Status: Not active
Appointed on: Friday, 12 February 1993
Resigned on: Monday, 20 October 1997
Correspondence address: 18 Kilnburn, Newport On Tay, Fife, DD6 8DE
Role: Secretary
CLARK, Moira Bruce
Status: Not active
Appointed on: Saturday, 24 April 1999
Resigned on: Saturday, 08 March 2003
Correspondence address: 18 Kilnburn, Newport On Tay, Fife, DD6 8DE
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Dentist
BURNELL, Janet Elisabeth
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 11 September 1997
Correspondence address: 133 Osbaldeston Road, London, N16 6ND
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Consultant
WOODCRAFT, Teresa Honor
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 11 September 1997
Correspondence address: 72 Sydney Road, London, N10 2RL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Consultant
Country of residence: England
CLARK, Jane Elizabeth, Dr
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Tuesday, 10 March 2020
Correspondence address: 13a East Queen St, Newport-On-Tay, United Kingdom, DD6 8AY
Nationality: United Kingdom
Date of birth: March 1971
Role: Director
Occupation: Health Services Manager
Country of residence: England
EWING, Heather
Status: Not active
Appointed on: Saturday, 24 April 1999
Resigned on: Tuesday, 15 January 2002
Correspondence address: Old Police House, Back Dykes, Anstruther, Fife, KY10 3EH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Social Worker
EWING, John Ashcroft
Status: Not active
Appointed on: Saturday, 24 April 1999
Resigned on: Tuesday, 15 January 2002
Correspondence address: Old Police House, Back Dykes, Anstruther, Fife, KY10 3EH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Theologian
MEREDITH, Derry James
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Tuesday, 15 January 2002
Correspondence address: 20 Banknowe Drive, Tayport, Fife, DD6 9LN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
MEREDITH, Maureen Lyn
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Tuesday, 15 January 2002
Correspondence address: 20 Banknowe Drive, Tayport, Fife, DD6 9LN
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Miss Alyson Leslie
Status: Active
Notified on: Sunday, 12 February 2017
Correspondence address: 13a Newport-On-Tay
Nationality: United Kingdom
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Dr Jane Elizabeth Clark
Status: Not active
Notified on: Sunday, 12 February 2017
Correspondence address: 13a Newport-On-Tay
Nationality: United Kingdom
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control