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THE DEVLIN GROUP LIMITED

Company number SC385531

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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)
27 May 2020 AA01 Previous accounting period shortened from 25 June 2020 to 31 March 2020
26 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 25 June 2019
18 May 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
18 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
06 Apr 2020 AP01 Appointment of William Newton as a director on 1 April 2020
06 Apr 2020 TM01 Termination of appointment of Stuart David Sheehy as a director on 1 April 2020
20 Mar 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
01 Aug 2019 MR01 Registration of charge SC3855310001, created on 19 July 2019
09 Jul 2019 SH10 Particulars of variation of rights attached to shares
09 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 AP01 Appointment of Mr Stuart David Sheehy as a director on 26 June 2019
27 Jun 2019 AD01 Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE to Newfield House New Street Musselburgh East Lothian EH21 6HY on 27 June 2019
27 Jun 2019 PSC02 Notification of Bertram Nurseries Limited as a person with significant control on 26 June 2019
27 Jun 2019 PSC07 Cessation of Marrissa Devlin as a person with significant control on 26 June 2019
27 Jun 2019 PSC07 Cessation of Bernard Alexander Devlin as a person with significant control on 26 June 2019
27 Jun 2019 TM02 Termination of appointment of Mariessa Devlin as a secretary on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Mariessa Devlin as a director on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Bernard Alexander Devlin as a director on 26 June 2019
27 Jun 2019 AP01 Appointment of Mr Cary Rankin as a director on 26 June 2019
16 May 2019 AA Micro company accounts made up to 31 August 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 3
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 August 2017
04 Oct 2017 CERTNM Company name changed devlin corporation LTD\certificate issued on 04/10/17
  • CONNOT ‐ Change of name notice