DEVINE ENERGY LIMITED

Company number SC310116

Date	Type	Description	View / Download
30 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
30 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
25 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(8 pages)
07 Feb 2017	AD01	Registered office address changed from Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland to Pentland House Pentland Industrial Estate Loanhead Mid Lothian EH20 9QH on 7 February 2017	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
10 May 2016	TM02	Termination of appointment of Neil Devine as a secretary on 10 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Neil Devine as a director on 10 May 2016	(1 page)
14 Mar 2016	MR01	Registration of charge SC3101160003, created on 7 March 2016	(19 pages)
12 Feb 2016	AD01	Registered office address changed from 172 High Street Dalkeith Midlothian EH22 1AY to Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS on 12 February 2016	(1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Nov 2015	AP01	Appointment of Jason Daniel Mcdermott as a director on 8 October 2015	(3 pages)
05 Nov 2015	AP01	Appointment of William Michael (Jnr) Mcdermott as a director on 8 October 2015	(3 pages)
05 Nov 2015	AP01	Appointment of Mr Darren George Mcdermott as a director on 8 October 2015	(3 pages)
03 Nov 2015	MR01	Registration of charge SC3101160002, created on 23 October 2015	(4 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 860.00	(4 pages)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
20 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 166	(6 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 166	(6 pages)
08 Oct 2014	CH03	Secretary's details changed for Neil Devine on 1 October 2014	(1 page)
08 Oct 2014	CH01	Director's details changed for Neil Devine on 1 October 2014	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 166	(6 pages)

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