Company NameDevine Upholstery Limited
DirectorsLesley Anne Devine and George Nelson Devine
Company StatusActive
Company NumberSC471425
CategoryPrivate Limited Company
Incorporation Date3 March 2014(10 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 95240Repair of furniture and home furnishings

Directors

Director NameMrs Lesley Anne Devine
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Brunstane Bank
Edinburgh
Lothian
EH15 2NS
Scotland
Director NameMr George Nelson Devine
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Brunstane Bank
Edinburgh
Lothian
EH15 2NS
Scotland

Contact

Websitedevine-upholstery.co.uk

Location

Registered AddressCowan & Partners Limited 60 Constitution Street
Leith
Edinburgh
Lothian
EH6 6RR
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 10 other UK companies use this postal address

Shareholders

40 at £1George Devine
40.00%
Ordinary
40 at £1Lesley Anne Devine
40.00%
Ordinary
10 at £1Alistair Robert Devine
10.00%
Ordinary
10 at £1Andrew George Devine
10.00%
Ordinary

Financials

Year2014
Net Worth£4,236
Cash£39,841
Current Liabilities£72,717

Accounts

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

Returns

Latest Return22 March 2024 (1 month ago)
Next Return Due5 April 2025 (11 months, 1 week from now)

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
8 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
15 May 2019Micro company accounts made up to 31 March 2019 (6 pages)
7 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
11 June 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(4 pages)
11 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(4 pages)
11 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(4 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)