Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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09 Dec 2024 |
CH01 |
Director's details changed for Helen Isabella Devine on 21 November 2024
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09 Dec 2024 |
PSC04 |
Change of details for Helen Isabella Devine as a person with significant control on 21 November 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr William Devine as a person with significant control on 21 November 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr William Devine on 21 November 2024
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22 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Dec 2020 |
AD01 |
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland to 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD on 7 December 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Sep 2020 |
PSC02 |
Notification of Devine Management Group Limited as a person with significant control on 17 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of John Summers as a person with significant control on 17 September 2020
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22 Sep 2020 |
PSC01 |
Notification of William Devine as a person with significant control on 2 November 2017
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22 Sep 2020 |
PSC01 |
Notification of Helen Isabella Devine as a person with significant control on 2 November 2017
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22 Sep 2020 |
PSC01 |
Notification of John Summers as a person with significant control on 2 November 2017
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22 Sep 2020 |
PSC07 |
Cessation of Helen Isabella Devine as a person with significant control on 8 December 2017
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22 Sep 2020 |
PSC07 |
Cessation of William Devine as a person with significant control on 8 December 2017
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22 Sep 2020 |
PSC07 |
Cessation of John Summers as a person with significant control on 8 December 2017
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