Company NameDev's Vending Limited
DirectorMichael Devine
Company StatusActive
Company NumberSC402609
CategoryPrivate Limited Company
Incorporation Date29 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Michael Devine
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland

Location

Registered Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Michael Devine
50.00%
Ordinary
1 at £1Sharon Devine
50.00%
Ordinary

Financials

Year2014
Net Worth£12
Cash£2,297
Current Liabilities£3,213

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

5 August 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
7 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
18 July 2017Notification of Michael Devine as a person with significant control on 1 July 2016 (2 pages)
18 July 2017Notification of Michael Devine as a person with significant control on 1 July 2016 (2 pages)
18 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
(6 pages)
11 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
(6 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
10 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(3 pages)
14 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(3 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 July 2012Director's details changed for Mr Michael Devine on 1 July 2012 (2 pages)
20 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
20 July 2012Director's details changed for Mr Michael Devine on 1 July 2012 (2 pages)
20 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
20 July 2012Director's details changed for Mr Michael Devine on 1 July 2012 (2 pages)
30 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (2 pages)
23 April 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (2 pages)
10 April 2012Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 10 April 2012 (1 page)
10 April 2012Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 10 April 2012 (1 page)
29 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)