THE DEVLIN GROUP LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewTermination of appointment of William Newton as a director on 2025-06-09

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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08/04/258 April 2025

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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08/04/258 April 2025

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08/04/258 April 2025

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08/05/248 May 2024 Confirmation statement made on 2024-04-30 with no updates

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24/04/2424 April 2024 Alterations to floating charge SC3855310002

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22/04/2422 April 2024 Registration of charge SC3855310002, created on 2024-04-15

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20/04/2420 April 2024 Alterations to floating charge SC3855310001

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17/04/2417 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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17/04/2417 April 2024

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17/04/2417 April 2024

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17/04/2417 April 2024

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with updates

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10/05/2310 May 2023 Change of details for Bertram Nurseries Limited as a person with significant control on 2021-06-15

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06/04/236 April 2023

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06/04/236 April 2023

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06/04/236 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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06/04/236 April 2023

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with no updates

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23/12/2123 December 2021

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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23/12/2123 December 2021

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23/12/2123 December 2021

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29/07/2029 July 2020 25/06/19 UNAUDITED ABRIDGED

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27/05/2027 May 2020 PREVSHO FROM 25/06/2020 TO 31/03/2020

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26/05/2026 May 2020 PREVSHO FROM 31/08/2019 TO 25/06/2019

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18/05/2018 May 2020 CURREXT FROM 31/03/2020 TO 31/08/2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED WILLIAM NEWTON

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY

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20/03/2020 March 2020 CURRSHO FROM 31/08/2020 TO 31/03/2020

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3855310001

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09/07/199 July 2019 ADOPT ARTICLES 25/06/2019

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28/06/1928 June 2019 DIRECTOR APPOINTED MR STUART DAVID SHEEHY

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM WESTGATE HOUSE SEEDHILL PAISLEY RENFREWSHIRE PA1 1JE

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27/06/1927 June 2019 APPOINTMENT TERMINATED, SECRETARY MARIESSA DEVLIN

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27/06/1927 June 2019 CESSATION OF MARRISSA DEVLIN AS A PSC

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27/06/1927 June 2019 DIRECTOR APPOINTED MR CARY RANKIN

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAM NURSERIES LIMITED

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARIESSA DEVLIN

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD DEVLIN

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27/06/1927 June 2019 CESSATION OF BERNARD ALEXANDER DEVLIN AS A PSC

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25/06/1925 June 2019 Annual accounts for year ending 25 Jun 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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29/04/1929 April 2019 29/04/19 STATEMENT OF CAPITAL GBP 3

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/10/174 October 2017 COMPANY NAME CHANGED DEVLIN CORPORATION LTD CERTIFICATE ISSUED ON 04/10/17

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04/10/174 October 2017 CHANGE OF NAME 22/09/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 17/09/16 STATEMENT OF CAPITAL GBP 2

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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16/03/1616 March 2016 SAIL ADDRESS CREATED

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16/03/1616 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, CLYDE VIEW RIVERSIDE BUSINESS PARK, POTTERY STREET, GREENOCK, INVERCLYDE, PA15 2UZ

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIESSA DEVLIN / 16/09/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXANDER DEVLIN / 16/09/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 16/09/2012

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19/11/1219 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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08/03/128 March 2012 CURREXT FROM 31/03/2012 TO 31/08/2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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31/12/1031 December 2010 CURRSHO FROM 30/09/2011 TO 31/03/2011

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31/12/1031 December 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, CARR ACCOUNTING ST JAMES BUSINESS CENTRE, LINWOOD ROAD, PAISLEY, PA3 3AT, SCOTLAND

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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