DEVAR HOLDINGS LIMITED
Company number SC262182 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Change of details for Devar Limited as a person with significant control on 2023-06-19 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Jun 2023 | Registered office address changed from Spiersbridge Business Park Spiersbridge Avenue, Thornliebank, Glasgow G46 8NL to Radleigh House/1 Golf Road Clarkston Glasgow G76 7HU on 2023-06-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 2100 | View document |
| 25 Oct 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Oct 2019 | ADOPT ARTICLES 03/04/2019 | View document |
| 5 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY HELENA REYNOLDS | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | View document |
| 5 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 15 Nov 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 2 Jun 2010 | SECRETARY APPOINTED MS HELENA REYNOLDS | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CLEVEDEN SECRETARIES LIMITED | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DEVINE / 01/11/2009 | View document |
| 26 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DEVINE / 01/11/2009 · 2 pages | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEVEDEN SECRETARIES LIMITED / 01/11/2009 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEVINE / 08/08/2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | SECRETARY APPOINTED CLEVEDEN SECRETARIES LIMITED | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DALGLEN SECRETARIES LIMITED | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Feb 2008 | ALTER ARTICLES 18/02/2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 8 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NC INC ALREADY ADJUSTED 27/05/04 | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | View document |
| 8 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 8 Jun 2004 | NC INC ALREADY ADJUSTED 27/05/04 | View document |
| 8 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 May 2004 | COMPANY NAME CHANGED PTARMIGAN FLOORING LIMITED CERTIFICATE ISSUED ON 19/05/04 | View document |
| 13 May 2004 | COMPANY NAME CHANGED PTARMIGAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/05/04 | View document |
| 6 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2004 | COMPANY NAME CHANGED DALGLEN (NO. 907) LIMITED CERTIFICATE ISSUED ON 05/05/04 | View document |
| 20 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |