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BARRY DEVLIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barry Devlin Holdings Limited. The company was founded 5 years ago and was given the registration number SC600801. The firm's registered office is in KILMARNOCK. You can find them at 37 Portland Road, , Kilmarnock, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BARRY DEVLIN HOLDINGS LIMITED
Company Number:SC600801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:37 Portland Road, Kilmarnock, Scotland, KA1 2DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Director16 November 2022Active
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Director16 November 2022Active
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Director25 June 2018Active

People with Significant Control

Mr David Paul Devlin
Notified on:16 November 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:37, Portland Road, Kilmarnock, Scotland, KA1 2DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neill Devlin
Notified on:16 November 2022
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:37, Portland Road, Kilmarnock, Scotland, KA1 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Devlin
Notified on:25 June 2018
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:Scotland
Address:37, Portland Road, Kilmarnock, Scotland, KA1 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-02-10Capital

Capital return purchase own shares.

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2023-01-26Capital

Capital cancellation shares.

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-02-20Miscellaneous

Legacy.

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2020-02-07Accounts

Change account reference date company previous extended.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Capital

Capital allotment shares.

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2018-11-05Resolution

Resolution.

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2018-06-25Incorporation

Incorporation company.

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