Devolver 1 Limited
- Company number
- SC605955
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2018
- Dissolved
- 26 Jan 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Viosmart Holdings Limited (3 companies)
Registered office
Previous names
- Viosmart Holdings Limited (until 17 Jul 2020)
- Mcneill-Mccallum Holdings Limited (until 22 Mar 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viosmart Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2020 | |
| Mr Duncan Mcneill-Mccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2018 | 19 Jul 2020 |
| Mrs Emma Joy Mcneill-Mccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2018 | 19 Jul 2020 |
| Mr Duncan Mcneill-Mccallum | Ownership Of Shares 50 To 75 Percent | 21 Aug 2018 | 29 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £100 | - | 2 |
| 31 Dec 2019 | £100 | - | 2 |
| 31 Dec 2018 Dormant | £100 | £100 | - |
Connections
Owned by
Devolver 1 Limited → Viosmart Holdings Limited