DEVINE ENERGY LIMITED
Company number SC310116 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 31 Mar 2026 | Change of details for Mcdermott Group Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 1 Jul 2024 | Previous accounting period extended from 2024-04-29 to 2024-04-30 · 1 page | View document |
| 25 May 2024 | Total exemption full accounts made up to 2023-04-29 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Darren George Mcdermott on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mcdermott Group Limited as a person with significant control on 2024-03-12 · 2 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 3 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 18 May 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | CURRSHO FROM 30/04/2020 TO 29/04/2020 | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE MCDERMOTT / 22/07/2020 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL MCDERMOTT / 22/07/2020 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL MCDERMOTT JNR / 22/07/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 26 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101160002 | View document |
| 26 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WATSON / 19/02/2019 | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 30 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM MCDERMOTT HOUSE INVERALMOND PLACE INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TS SCOTLAND | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL DEVINE | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DEVINE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101160003 | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 172 HIGH STREET DALKEITH MIDLOTHIAN EH22 1AY | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED JASON DANIEL MCDERMOTT | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR DARREN GEORGE MCDERMOTT | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED WILLIAM MICHAEL (JNR) MCDERMOTT | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101160002 | View document |
| 20 Oct 2015 | ADOPT ARTICLES 02/10/2015 | View document |
| 20 Oct 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 860.00 | View document |
| 13 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DEVINE / 01/10/2014 | View document |
| 8 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DEVINE / 01/10/2014 | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | COMPANY NAME CHANGED DEVINE ELECTRICS LIMITED CERTIFICATE ISSUED ON 07/06/12 | View document |
| 7 Jun 2012 | CHANGE OF NAME 30/05/2012 | View document |
| 13 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 6 Dec 2010 | PREVSHO FROM 31/10/2010 TO 31/03/2010 | View document |
| 13 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM UNIT 3 DRYDEN GLEN BILSTON INDUSTRIAL ESTATE LOANHEAD EH20 9NA | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 40 LINDSEY CIRCUS ROSEWELL MIDLOTHIAN EH24 9EP | View document |
| 5 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2006 | S366A DISP HOLDING AGM 13/10/06 | View document |
| 2 Nov 2006 | S386 DISP APP AUDS 13/10/06 | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |