Finnieston
Glasgow
Strathclyde
G3 8BW
Scotland
Secretary Name | Dorothy Anne Devine |
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Nationality | British |
Status | Current |
Appointed | 15 November 2000(39 years, 6 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Correspondence Address | 58/60 Hydepark Street Finnieston Glasgow Strathclyde G3 8BW Scotland |
Director Name | Hester Devine |
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Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1989(28 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 15 November 2000) |
Role | Secretary |
Correspondence Address | 48 Victoria Park Drive South Glasgow Lanarkshire G14 9QR Scotland |
Director Name | Richard John Devine |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1989(28 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 April 1995) |
Role | Workshop Supervisor |
Correspondence Address | 33 Green Bank Road Cumbernauld Glasgow Lanarkshire G68 9BY Scotland |
Secretary Name | Hester Devine |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1989(28 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 15 November 2000) |
Role | Company Director |
Correspondence Address | 48 Victoria Park Drive South Glasgow Lanarkshire G14 9QR Scotland |
Website | victordevine.com |
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Registered Address | 58/60 Hydepark Street Finnieston Glasgow Strathclyde G3 8BW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
10k at £0.5 | Victor Alistair Devine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £557,606 |
Cash | £36,963 |
Current Liabilities | £247,100 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 30 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 22 February 2023 (9 months, 2 weeks ago) |
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Next Return Due | 7 March 2024 (3 months from now) |
19 February 2002 | Delivered on: 1 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 hydepark street, glasgow. Outstanding |
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7 April 1995 | Delivered on: 21 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 234/6 great western road and 32/34 napiershall lane, glasgow. Outstanding |
15 May 1986 | Delivered on: 23 May 1986 Persons entitled: Honda (UK) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 234 great western rd. Glasgow see page 2 doc 51. Outstanding |
8 March 1978 | Delivered on: 15 March 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
23 February 1976 | Delivered on: 23 February 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 215/223 great western rd. Glasgow. Outstanding |
19 February 1982 | Delivered on: 5 March 1982 Satisfied on: 20 November 1996 Persons entitled: Guardian Assurance P.L.C Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor workshop premises 32/36 napiershall lane, glasgow shop premises 234 great western road, glasgow. Fully Satisfied |
10 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
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25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
5 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
26 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
19 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
27 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
23 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
25 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
25 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
2 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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25 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
1 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
8 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Secretary's details changed for Dorothy Anne Devine on 22 February 2010 (1 page) |
8 April 2010 | Director's details changed for Victor Alistair Devine on 22 February 2010 (2 pages) |
8 April 2010 | Director's details changed for Victor Alistair Devine on 22 February 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Dorothy Anne Devine on 22 February 2010 (1 page) |
4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
27 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
3 November 2008 | Return made up to 22/02/08; full list of members (3 pages) |
3 November 2008 | Return made up to 22/02/08; full list of members (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 November 2007 | Return made up to 22/02/07; no change of members (6 pages) |
28 November 2007 | Return made up to 22/02/07; no change of members (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
28 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
20 April 2005 | Return made up to 22/02/05; full list of members (6 pages) |
20 April 2005 | Return made up to 22/02/05; full list of members (6 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
13 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
13 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
9 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
9 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
2 December 2003 | Resolutions
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2 December 2003 | Resolutions
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20 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
20 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
10 April 2003 | Return made up to 22/02/03; full list of members (6 pages) |
10 April 2003 | Return made up to 22/02/03; full list of members (6 pages) |
5 August 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
5 August 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: 234-236 great western road glasgow G4 9EP (1 page) |
25 March 2002 | Registered office changed on 25/03/02 from: 234-236 great western road glasgow G4 9EP (1 page) |
9 March 2002 | Return made up to 22/02/02; full list of members
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9 March 2002 | Return made up to 22/02/02; full list of members
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1 March 2002 | Partic of mort/charge * (5 pages) |
1 March 2002 | Partic of mort/charge * (5 pages) |
25 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
25 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
14 March 2001 | New secretary appointed (2 pages) |
14 March 2001 | New secretary appointed (2 pages) |
14 March 2001 | Return made up to 22/02/01; full list of members
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14 March 2001 | Secretary resigned (1 page) |
14 March 2001 | Return made up to 22/02/01; full list of members
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14 March 2001 | Secretary resigned (1 page) |
27 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
27 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
6 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
6 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
31 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
24 March 1999 | Return made up to 22/02/99; no change of members
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24 March 1999 | Return made up to 22/02/99; no change of members
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21 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
21 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
17 March 1998 | Return made up to 22/02/98; full list of members (6 pages) |
17 March 1998 | Return made up to 22/02/98; full list of members (6 pages) |
18 June 1997 | Ad 05/06/97--------- £ si [email protected]=4957 £ ic 100/5057 (2 pages) |
18 June 1997 | Ad 05/06/97--------- £ si [email protected]=4957 £ ic 100/5057 (2 pages) |
9 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
9 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
22 May 1997 | Resolutions
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22 May 1997 | Nc inc already adjusted 12/05/97 (1 page) |
22 May 1997 | Nc inc already adjusted 12/05/97 (1 page) |
2 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
2 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
20 November 1996 | Dec mort/charge * (4 pages) |
20 November 1996 | Dec mort/charge * (4 pages) |
10 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
10 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
10 April 1996 | Return made up to 22/02/96; full list of members (6 pages) |
10 April 1996 | Return made up to 22/02/96; full list of members (6 pages) |
27 April 1995 | £ ic 100/43 12/04/95 £ sr [email protected]=57 (1 page) |
27 April 1995 | £ ic 100/43 12/04/95 £ sr [email protected]=57 (1 page) |
21 April 1995 | Partic of mort/charge * (10 pages) |
21 April 1995 | Partic of mort/charge * (10 pages) |
19 April 1995 | Director resigned (2 pages) |
19 April 1995 | Resolutions
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19 April 1995 | Director resigned (2 pages) |
19 April 1995 | Resolutions
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18 April 1995 | Alterations to a floating charge (12 pages) |
18 April 1995 | Alterations to a floating charge (12 pages) |