Company NameMary McDevitt Limited
DirectorsMary Peat McDonald McDevitt and John McDevitt
Company StatusActive
Company NumberSC431747
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Mary Peat McDonald McDevitt
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(same day as company formation)
RoleSign Language Interpreter
Country of ResidenceScotland
Correspondence Address3 Macarthur Crescent
Maddiston
Falkirk
Stirlingshire
FK2 0NL
Scotland
Secretary NameMrs Mary Peat McDonald McDevitt
StatusCurrent
Appointed03 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address3 Macarthur Crescent
Maddiston
Falkirk
Stirlingshire
FK2 0NL
Scotland
Director NameMr John McDevitt
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2021(8 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCommercial Sales Manager
Country of ResidenceScotland
Correspondence AddressRoom 31, Haypark Business Centre Marchmont Avenue
Polmont
Falkirk
FK2 0NZ
Scotland

Location

Registered AddressRoom 31, Haypark Business Centre Marchmont Avenue
Polmont
Falkirk
FK2 0NZ
Scotland
ConstituencyFalkirk
WardLower Braes
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Mary Peat McDonald Mcdevitt
100.00%
Ordinary

Financials

Year2014
Net Worth£11,120
Cash£13,019
Current Liabilities£4,712

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 September 2023 (7 months, 4 weeks ago)
Next Return Due25 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
3 February 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
12 September 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
13 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
27 March 2021Appointment of Mr John Mcdevitt as a director on 26 March 2021 (2 pages)
20 November 2020Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to Room 31, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 20 November 2020 (1 page)
28 September 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
7 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
5 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
15 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
9 November 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
18 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
14 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
12 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
12 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)