THE DEVLIN GROUP LIMITED

Company number SC385531 ·

Active

92 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
28 Dec 2025 PARENT_ACC · 36 pages View document
28 Dec 2025 GUARANTEE2 · 3 pages View document
28 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
28 Dec 2025 AGREEMENT2 · 1 page View document
7 Oct 2025 Appointment of Miss Laura Barrington-Fortune as a director on 2025-09-29 · 2 pages View document
7 Oct 2025 Appointment of Claire Allen as a director on 2025-09-29 · 2 pages View document
7 Oct 2025 Appointment of Marie Lloyd as a director on 2025-09-29 · 2 pages View document
7 Oct 2025 Appointment of Ursula Jane Krystek-Walton as a director on 2025-09-29 · 2 pages View document
7 Oct 2025 Appointment of Cheryl Darroch as a director on 2025-09-29 · 2 pages View document
3 Oct 2025 Termination of appointment of Cary Rankin as a director on 2025-09-29 · 1 page View document
15 Jun 2025 Termination of appointment of William Newton as a director on 2025-06-09 · 1 page View document
13 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
8 Apr 2025 AGREEMENT2 · 1 page View document
8 Apr 2025 GUARANTEE2 · 2 pages View document
8 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages View document
8 Apr 2025 PARENT_ACC · 41 pages View document
8 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
24 Apr 2024 Alterations to floating charge SC3855310002 · 57 pages View document
22 Apr 2024 Registration of charge SC3855310002, created on 2024-04-15 · 26 pages View document
20 Apr 2024 Alterations to floating charge SC3855310001 · 57 pages View document
17 Apr 2024 GUARANTEE2 · 3 pages View document
17 Apr 2024 AGREEMENT2 · 1 page View document
17 Apr 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages View document
17 Apr 2024 PARENT_ACC · 45 pages View document
12 May 2023 Confirmation statement made on 2023-04-30 with updates · 4 pages View document
10 May 2023 Change of details for Bertram Nurseries Limited as a person with significant control on 2021-06-15 · 2 pages View document
6 Apr 2023 GUARANTEE2 · 3 pages View document
6 Apr 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages View document
6 Apr 2023 PARENT_ACC · 42 pages View document
6 Apr 2023 AGREEMENT2 · 1 page View document
12 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
23 Dec 2021 PARENT_ACC · 42 pages View document
23 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages View document
23 Dec 2021 GUARANTEE2 · 3 pages View document
23 Dec 2021 AGREEMENT2 · 1 page View document
29 Jul 2020 25/06/19 UNAUDITED ABRIDGED View document
27 May 2020 PREVSHO FROM 25/06/2020 TO 31/03/2020 View document
26 May 2020 PREVSHO FROM 31/08/2019 TO 25/06/2019 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
18 May 2020 CURREXT FROM 31/03/2020 TO 31/08/2020 View document
6 Apr 2020 DIRECTOR APPOINTED WILLIAM NEWTON View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY View document
20 Mar 2020 CURRSHO FROM 31/08/2020 TO 31/03/2020 View document
1 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3855310001 View document
9 Jul 2019 ADOPT ARTICLES 25/06/2019 View document
28 Jun 2019 DIRECTOR APPOINTED MR STUART DAVID SHEEHY View document
27 Jun 2019 APPOINTMENT TERMINATED, SECRETARY MARIESSA DEVLIN View document
27 Jun 2019 DIRECTOR APPOINTED MR CARY RANKIN View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM WESTGATE HOUSE SEEDHILL PAISLEY RENFREWSHIRE PA1 1JE View document
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAM NURSERIES LIMITED View document
27 Jun 2019 CESSATION OF MARRISSA DEVLIN AS A PSC View document
27 Jun 2019 CESSATION OF BERNARD ALEXANDER DEVLIN AS A PSC View document
27 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARIESSA DEVLIN View document
27 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD DEVLIN View document
25 Jun 2019 Annual accounts for the year ending 25 June 2019 View accounts
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
29 Apr 2019 29/04/19 STATEMENT OF CAPITAL GBP 3 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
4 Oct 2017 COMPANY NAME CHANGED DEVLIN CORPORATION LTD CERTIFICATE ISSUED ON 04/10/17 View document
4 Oct 2017 CHANGE OF NAME 22/09/2017 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 17/09/16 STATEMENT OF CAPITAL GBP 2 View document
31 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
16 Mar 2016 SAIL ADDRESS CREATED View document
16 Mar 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 View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
18 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, CLYDE VIEW RIVERSIDE BUSINESS PARK, POTTERY STREET, GREENOCK, INVERCLYDE, PA15 2UZ View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 16/09/2012 View document
19 Nov 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXANDER DEVLIN / 16/09/2012 View document
19 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIESSA DEVLIN / 16/09/2012 View document
8 Mar 2012 CURREXT FROM 31/03/2012 TO 31/08/2012 View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
31 Dec 2010 CURRSHO FROM 30/09/2011 TO 31/03/2011 View document
31 Dec 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, CARR ACCOUNTING ST JAMES BUSINESS CENTRE, LINWOOD ROAD, PAISLEY, PA3 3AT, SCOTLAND View document
16 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document