DEVAR PREMIER FLOORING LIMITED - GLASGOW


Company Profile Company Filings

Overview

DEVAR PREMIER FLOORING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DEVAR PREMIER FLOORING LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: SC262184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEVAR PREMIER FLOORING LIMITED - GLASGOW

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RADLEIGH HOUSE/1 GOLF ROAD
GLASGOW
G76 7HU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
RLG FLOORING LIMITED (until 16/06/2015)
DALGLEN (NO. 908) LIMITED (until 26/04/2004)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN GEORGE DEVINE Jul 1966 British Director 2015-06-08 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2004-01-20 UNTIL 2004-05-27 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2004-01-20 UNTIL 2004-06-30 RESIGNED
MR JOHN ALAN DEVINE May 1959 British Director 2010-09-30 UNTIL 2015-06-08 RESIGNED
ROSALIND DEVINE Sep 1959 British Secretary 2005-09-01 UNTIL 2015-06-08 RESIGNED
BRIAN GEORGE DEVINE Jul 1966 British Secretary 2004-06-30 UNTIL 2005-09-01 RESIGNED
CLEVEDEN DIRECTORS LIMITED Corporate Director 2010-09-30 UNTIL 2019-04-10 RESIGNED
FIRS DIRECTORS LIMITED Corporate Director 2004-05-27 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devar Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHPJ LIMITED PAISLEY Dissolved... TOTAL EXEMPTION SMALL 4543 - Floor and wall covering
FRESKYN 13 LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 4543 - Floor and wall covering
K HOLDINGS LIMITED GLASGOW Active DORMANT 70100 - Activities of head offices
PTARMIGAN DEVELOPMENTS LIMITED GLASGOW Dissolved... DORMANT 43330 - Floor and wall covering
DEVAR HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIRS DIRECTORS LIMITED THORNLIEBANK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLEVEDEN DIRECTORS LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DEVAR MANAGEMENT LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
SIGNUM HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices
SIGNUM HOMES (KILMAURS) LIMITED THORNLIEBANK Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
CLEVEDEN SECRETARIES LIMITED THORNLIEBANK Dissolved... 82990 - Other business support service activities n.e.c.
DEVAR ACCESS FLOORING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
WHISTLEFIELD DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WHISTLEFIELD INN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
DEVAR LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Devar Premier Flooring Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-23 31-12-2022 £14,221 Cash £39,770 equity
Devar Premier Flooring Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £38,965 equity
Devar Premier Flooring Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £509 Cash £38,080 equity
Devar Premier Flooring Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £61,427 Cash £27,915 equity

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