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Company Information for

THE DEVLIN GROUP LIMITED

Newfield House, New Street, Musselburgh, EAST LOTHIAN, EH21 6HY,
Company Registration Number
SC385531
Private Limited Company
Active

Company Overview

About The Devlin Group Ltd
THE DEVLIN GROUP LIMITED was founded on 2010-09-16 and has its registered office in Musselburgh. The organisation's status is listed as "Active". The Devlin Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE DEVLIN GROUP LIMITED
 
Legal Registered Office
Newfield House
New Street
Musselburgh
EAST LOTHIAN
EH21 6HY
Other companies in PA15
 
Previous Names
DEVLIN CORPORATION LTD04/10/2017
Filing Information
Company Number SC385531
Company ID Number SC385531
Date formed 2010-09-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-04-30
Return next due 2024-05-14
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-17 16:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DEVLIN GROUP LIMITED
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Companies with same name THE DEVLIN GROUP LIMITED
The following companies were found which have the same name as THE DEVLIN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DEVLIN GROUP, LLC 5 BISHOP COURT Warren QUEENSBURY NY 12804 Active Company formed on the 2013-10-15
The Devlin Group, Inc. Delaware Unknown
THE DEVLIN GROUP, INC. 1548 THE GREEN WAY, SUITE 6 JACKSONVILLE FL 32250 Inactive Company formed on the 2001-09-24
THE DEVLIN GROUP OF CENTRAL FLORIDA, LLC 156 ZACHARY WADE ST. WINTER GARDENS FL 34787 Inactive Company formed on the 2007-05-17
THE DEVLIN GROUP, LLC 712 U.S. HIGHWAY ONE, STE. 400 NORTH PALM BEACH FL 33408 Inactive Company formed on the 2001-10-26
THE DEVLIN GROUP, LLC 3519 LOWE ST PANAMA CITY FL 32405 Active Company formed on the 2014-11-06
THE DEVLIN GROUP INC California Unknown

Company Officers of THE DEVLIN GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARIESSA DEVLIN
 Company Secretary 2010-09-16
BERNARD ALEXANDER DEVLIN
 Director 2010-09-16
MARIESSA DEVLIN
 Director 2010-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ALEXANDER DEVLIN CHILDCARE MANAGEMENT COMPANY LTD Director 2009-08-14 CURRENT 2009-08-14 Active
BERNARD ALEXANDER DEVLIN ENCHANTED FOREST LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
BERNARD ALEXANDER DEVLIN ENCHANTED FOREST NURSERY LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active
MARIESSA DEVLIN ENCHANTED FOREST LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
MARIESSA DEVLIN ENCHANTED FOREST NURSERY LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Alter floating charge SC3855310002
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE SC3855310002
2024-04-20Alter floating charge SC3855310001
2023-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-03-31
2021-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-23Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-04-06AP01DIRECTOR APPOINTED WILLIAM NEWTON
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID SHEEHY
2020-03-20AA01Current accounting period shortened from 31/08/20 TO 31/03/20
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3855310001
2019-07-09SH10Particulars of variation of rights attached to shares
2019-07-09RES12Resolution of varying share rights or name
2019-06-28AP01DIRECTOR APPOINTED MR STUART DAVID SHEEHY
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Westgate House Seedhill Paisley Renfrewshire PA1 1JE
2019-06-27PSC02Notification of Bertram Nurseries Limited as a person with significant control on 2019-06-26
2019-06-27PSC07CESSATION OF BERNARD ALEXANDER DEVLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27TM02Termination of appointment of Mariessa Devlin on 2019-06-26
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ALEXANDER DEVLIN
2019-06-27AP01DIRECTOR APPOINTED MR CARY RANKIN
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-29SH0129/04/19 STATEMENT OF CAPITAL GBP 3
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-04CERTNMCompany name changed devlin corporation LTD\certificate issued on 04/10/17
2017-10-04RES15CHANGE OF COMPANY NAME 30/04/20
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01SH0117/09/16 STATEMENT OF CAPITAL GBP 2
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-03-16AD02Register inspection address changed to 7 Robroyston Oval Glasgow G33 1AP
2016-03-16AD03Registers moved to registered inspection location of 7 Robroyston Oval Glasgow G33 1AP
2016-03-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM CLYDE VIEW RIVERSIDE BUSINESS PARK POTTERY STREET GREENOCK INVERCLYDE PA15 2UZ
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, CLYDE VIEW RIVERSIDE BUSINESS PARK, POTTERY STREET, GREENOCK, INVERCLYDE, PA15 2UZ
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0116/09/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-19AR0116/09/13 FULL LIST
2012-12-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-19AR0116/09/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 16/09/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXANDER DEVLIN / 16/09/2012
2012-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARIESSA DEVLIN / 16/09/2012
2012-03-08AA01CURREXT FROM 31/03/2012 TO 31/08/2012
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0116/09/11 FULL LIST
2010-12-31AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM CARR ACCOUNTING ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AT SCOTLAND
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, CARR ACCOUNTING ST JAMES BUSINESS CENTRE, LINWOOD ROAD, PAISLEY, PA3 3AT, SCOTLAND
2010-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to THE DEVLIN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DEVLIN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE DEVLIN GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-06-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DEVLIN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE DEVLIN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DEVLIN GROUP LIMITED
Trademarks
We have not found any records of THE DEVLIN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DEVLIN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as THE DEVLIN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DEVLIN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DEVLIN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DEVLIN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH21 6HY