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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)
04 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-22
22 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 September 2016
  • GBP 2
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Mar 2016 AD03 Register(s) moved to registered inspection location 7 Robroyston Oval Glasgow G33 1AP
16 Mar 2016 AD02 Register inspection address has been changed to 7 Robroyston Oval Glasgow G33 1AP
04 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
09 Jun 2015 AD01 Registered office address changed from , Clyde View Riverside Business Park, Pottery Street, Greenock, Inverclyde, PA15 2UZ to Westgate House Seedhill Paisley Renfrewshire PA1 1JE on 9 June 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
05 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Mr Bernard Alexander Devlin on 16 September 2012
19 Nov 2012 CH01 Director's details changed for Mrs Mariessa Devlin on 16 September 2012
19 Nov 2012 CH03 Secretary's details changed for Mariessa Devlin on 16 September 2012
08 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
31 Dec 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
31 Dec 2010 AD01 Registered office address changed from , Carr Accounting St James Business Centre, Linwood Road, Paisley, PA3 3AT, Scotland on 31 December 2010
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted