Company NameKenny Devine Ltd
DirectorKenneth Stewart Devine
Company StatusActive
Company NumberSC315127
CategoryPrivate Limited Company
Incorporation Date23 January 2007(17 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth Stewart Devine
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 411 Baltic Chambers 50 Wellington Street
Glasgow
Strathclyde
G2 6HJ
Scotland
Secretary NameSydney Devine
NationalityBritish
StatusCurrent
Appointed23 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address10 Barriedale Avenue
Hamilton
Lanarkshire
ML3 9DB
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed23 January 2007(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed23 January 2007(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered AddressSd Business Management
Suite 411 Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10 at £1Kenneth Stewart Devine
76.92%
Ordinary
1 at £1Helen Mary Frances Devine
7.69%
Ordinary A-j
1 at £1Kenneth Stewart Devine
7.69%
Ordinary A-j
1 at £1Sydney Devine
7.69%
Ordinary A-j

Financials

Year2014
Net Worth£1,603
Cash£3,711
Current Liabilities£6,022

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return23 January 2024 (3 months ago)
Next Return Due6 February 2025 (9 months, 2 weeks from now)

Filing History

12 December 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
2 February 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 13
(5 pages)
22 October 2015Director's details changed for Kenneth Stewart Devine on 13 October 2015 (2 pages)
27 May 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 13
(5 pages)
23 January 2015Director's details changed for Kenneth Stewart Devine on 23 January 2015 (2 pages)
22 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 September 2014Registered office address changed from 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to C/O Sd Business Management Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 10 September 2014 (1 page)
8 September 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 September 2014 (1 page)
23 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 13
(5 pages)
25 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
24 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
11 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 March 2012Second filing of AR01 previously delivered to Companies House made up to 23 January 2012 (16 pages)
8 February 2012Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 8 February 2012 (1 page)
8 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2012
(7 pages)
8 February 2012Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 8 February 2012 (1 page)
12 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
15 October 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 August 2010Director's details changed for Kenneth Stewart Devine on 9 August 2010 (2 pages)
9 August 2010Director's details changed for Kenneth Stewart Devine on 9 August 2010 (2 pages)
8 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
3 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 March 2009Return made up to 23/01/09; full list of members (4 pages)
1 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 January 2008Return made up to 23/01/08; full list of members (3 pages)
21 February 2007New secretary appointed (2 pages)
20 February 2007Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
20 February 2007Ad 23/01/07--------- £ si 12@1=12 £ ic 1/13 (2 pages)
20 February 2007New director appointed (2 pages)
24 January 2007Registered office changed on 24/01/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Secretary resigned (1 page)
23 January 2007Incorporation (15 pages)
23 January 2007Director resigned (1 page)