THE DEVLIN GROUP LIMITED
NEWFIELD HOUSE, NEW STREET, MUSSELBURGH EH21 6HY- Active
- Private Limited Company
- Company No. SC385531
- Last Updated: 01 Mar 2024
Company Profile
THE DEVLIN GROUP LIMITED was incorporated on Thursday, September 16, 2010 as a Private Limited Company with registered address in MUSSELBURGH. THE DEVLIN GROUP LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 14 years and 20 days.
| Name | THE DEVLIN GROUP LIMITED |
|---|---|
| Company number | SC385531 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWFIELD HOUSE NEW STREET MUSSELBURGH EH21 6HY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thrive Childcare And Education Limited 1 New Street, EH21 6HY |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Bernard Alexander Devlin Nationality: British |
Dates: Friday, April 8, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Marrissa Devlin Nationality: British |
Dates: Friday, April 8, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE DEVLIN GROUP LIMITED | 16 Sep 2010 |
| DEVLIN CORPORATION LTD | 04 Oct 2017 |