General information

Name:

Devro Hub Ltd

Office Address:

Moodiesburn Chryston G69 0JE Glasgow

Number: SC187657

Incorporation date: 1998-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Devro Hub started its operations in 1998 as a Private Limited Company with reg. no. SC187657. This particular firm has been functioning for twenty six years and the present status is active. The company's headquarters is located in Glasgow at Moodiesburn. Anyone could also find the company by the postal code of G69 0JE. The firm changed its name already two times. Until 2023 the company has provided the services it's been known for as Devro New Holdings but currently the company is featured under the business name Devro Hub Limited. This firm's classified under the NACE and SIC code 70100 - Activities of head offices. The company's most recent annual accounts cover the period up to December 31, 2022 and the most recent confirmation statement was filed on July 15, 2023.

This business owes its success and constant development to four directors, namely Ketu P., Elizabeth S., Dan L. and Andrew M., who have been overseeing the firm since Tue, 2nd Jan 2024. To find professional help with legal documentation, the abovementioned business has been using the skills of Rebecca H. as a secretary for the last one year.

  • Previous company's names
  • Devro Hub Limited 2023-01-24
  • Devro New Holdings Limited 1998-11-25
  • Macrocom (502) Limited 1998-07-15

Company staff

Ketu P.

Role: Director

Appointed: 02 January 2024

Latest update: 30 March 2024

Elizabeth S.

Role: Director

Appointed: 02 January 2024

Latest update: 30 March 2024

Dan L.

Role: Director

Appointed: 02 January 2024

Latest update: 30 March 2024

Rebecca H.

Role: Secretary

Appointed: 17 July 2023

Latest update: 30 March 2024

Andrew M.

Role: Director

Appointed: 13 May 2019

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Devro Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Chyrston, G69 0JE and was registered as a PSC under the reg no Sc129785.

Devro Limited
Address: Moodiesburn Chyrston, Glasgow, G69 0JE, Scotland
Legal authority Scotland
Legal form Limited Liability Company
Country registered Scotland
Place registered Scotland
Registration number Sc129785
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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