DEVINE & FITZSIMONS LIMITED
Company number SC135749 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM OPTICS HOUSE SEATH ROAD RUTHERGLEN GLASGOW SOUTH LANARKSHIRE G73 1RN | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DONALD | View document |
| 31 Oct 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PETER DONALD | View document |
| 31 Oct 2018 | SECRETARY APPOINTED MRS ELIZABETH JONES | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MRS RHONA MCDONALD | View document |
| 17 Jul 2018 | CESSATION OF PETER GALLOWAY DONALD AS A PSC | View document |
| 17 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA MCDONALD | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 24 May 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD | View document |
| 8 May 2013 | SECRETARY APPOINTED MR PETER GALLOWAY DONALD | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR PETER GALLOWAY DONALD | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD | View document |
| 12 Mar 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jan 2012 | PREVEXT FROM 30/09/2011 TO 30/11/2011 | View document |
| 9 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MCDONALD / 20/12/2011 | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT MCDONALD / 20/12/2011 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Mar 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM ACHORN HOUSE 34 MILLBANK ROAD MUNLOCHY ROSS-SHIRE IV8 8ND | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE MIDDLETON | View document |
| 22 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: C/O NEWTON MAXWELL & COMPANY 79 WEST REGENT STREET GLASGOW G2 2AW | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | DEC MORT/CHARGE ***** | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: C/O NEWTON MAXWELL & CO 79 WEST REGENT STREET GLASGOW G2 2AW | View document |
| 29 Dec 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | DIRECTOR RESIGNED | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 3 Mar 1993 | S386 DISP APP AUDS 25/02/93 | View document |
| 19 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS | View document |
| 11 Sep 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Jan 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 307 WEST GEORGE STREET GLASGOW G2 4LB | View document |
| 5 Jan 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 307 WEST GEORGE STREET GLASGOW G2 4LB | View document |
| 5 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |