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DEVINE ENERGY LIMITED

Company number SC310116

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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)
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 CERTNM Company name changed devine electrics LIMITED\certificate issued on 07/06/12
  • CONNOT ‐
07 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-30
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Apr 2009 287 Registered office changed on 27/04/2009 from unit 3 dryden glen bilston industrial estate loanhead EH20 9NA
08 Apr 2009 88(2) Ad 11/03/09\gbp si 66@1=66\gbp ic 100/166\
08 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 13/10/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 13/10/07; full list of members
09 Oct 2007 353 Location of register of members
16 May 2007 410(Scot) Partic of mort/charge *
23 Apr 2007 287 Registered office changed on 23/04/07 from: 40 lindsey circus rosewell midlothian EH24 9EP
05 Feb 2007 88(2)R Ad 31/01/07--------- £ si 98@1=98 £ ic 2/100
05 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution