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DEVINE & FITZSIMONS LIMITED

Company number SC135749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 200
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
08 May 2013 AP03 Appointment of Mr Peter Galloway Donald as a secretary
08 May 2013 AP01 Appointment of Mr Peter Galloway Donald as a director
08 May 2013 TM01 Termination of appointment of Andrew Mcdonald as a director
08 May 2013 TM02 Termination of appointment of Andrew Mcdonald as a secretary
12 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
09 Jan 2012 CH03 Secretary's details changed for Andrew Robert Mcdonald on 20 December 2011
09 Jan 2012 CH01 Director's details changed for Andrew Robert Mcdonald on 20 December 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2009 287 Registered office changed on 05/08/2009 from achorn house 34 millbank road munlochy ross-shire IV8 8ND
22 Dec 2008 363a Return made up to 20/12/08; full list of members