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KENNY DEVINE LTD

Company number SC315127

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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)
23 Jan 2015 CH01 Director's details changed for Kenneth Stewart Devine on 23 January 2015
22 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 AD01 Registered office address changed from 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to C/O Sd Business Management Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 10 September 2014
08 Sep 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 September 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 13
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2012
08 Feb 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 8 February 2012
08 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2012
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Aug 2010 CH01 Director's details changed for Kenneth Stewart Devine on 9 August 2010
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Mar 2009 363a Return made up to 23/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Jan 2008 363a Return made up to 23/01/08; full list of members
21 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 88(2)R Ad 23/01/07--------- £ si 12@1=12 £ ic 1/13
20 Feb 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
24 Jan 2007 287 Registered office changed on 24/01/07 from: 78 montgomery street edinburgh lothian EH7 5JA