| Company Name | Victor Devine & Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | SC036392 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1961(63 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Victor Alistair Devine |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1989(28 years, 1 month after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 58/60 Hydepark Street Finnieston Glasgow Strathclyde G3 8BW Scotland |
| Secretary Name | Dorothy Anne Devine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2000(39 years, 6 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 58/60 Hydepark Street Finnieston Glasgow Strathclyde G3 8BW Scotland |
| Director Name | Mr Andrew Langan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2023(62 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58/60 Hydepark Street Finnieston Glasgow Strathclyde G3 8BW Scotland |
| Director Name | Mrs Rebecca Lyn Anderson |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2024(62 years, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58/60 Hydepark Street Glasgow G3 8BW Scotland |
| Director Name | Hester Devine |
|---|---|
| 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 |
|---|---|
| Date of Birth | April 1950 (Born 74 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 |
|---|---|
| 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 |
Contact
| Website | victordevine.com |
|---|
Location
| Registered Address | 58/60 Hydepark Street Finnieston Glasgow Strathclyde G3 8BW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 10k at £0.5 | Victor Alistair Devine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £557,606 |
| Cash | £36,963 |
| Current Liabilities | £247,100 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
|---|---|
| 18 May 2023 | Appointment of Mr Andrew Langan as a director on 17 May 2023 (2 pages) |
| 24 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 25 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 22 February 2022 | Director's details changed for Mr Victor Alistair Devine on 10 February 2022 (2 pages) |
| 22 February 2022 | Change of details for Mr Victor Alistair Devine as a person with significant control on 10 February 2022 (2 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
| 25 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 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
|
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 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
|
| 2 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 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
|
| 3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 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
|
| 2 December 2003 | Resolutions
|
| 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
|
| 9 March 2002 | Return made up to 22/02/02; full list of members
|
| 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
|
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Return made up to 22/02/01; full list of members
|
| 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
|
| 24 March 1999 | Return made up to 22/02/99; no change of members
|
| 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
|
| 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
|
| 19 April 1995 | Director resigned (2 pages) |
| 19 April 1995 | Resolutions
|
| 18 April 1995 | Alterations to a floating charge (12 pages) |
| 18 April 1995 | Alterations to a floating charge (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |