DEVAR PREMIER FLOORING LIMITED

Company number SC262184 ·

Active

75 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
22 Jan 2025 Change of details for Devar Holdings Limited as a person with significant control on 2025-01-22 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
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 Devar Business Unit 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
23 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
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
5 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CLEVEDEN DIRECTORS LIMITED View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, 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
16 Jun 2015 COMPANY NAME CHANGED RLG FLOORING LIMITED CERTIFICATE ISSUED ON 16/06/15 View document
16 Jun 2015 CHANGE OF NAME 08/06/2015 View document
16 Jun 2015 DIRECTOR APPOINTED MR BRIAN GEORGE DEVINE View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE View document
15 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ROSALIND 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
11 Nov 2010 DIRECTOR APPOINTED JOHN ALAN DEVINE View document
11 Nov 2010 CORPORATE DIRECTOR APPOINTED CLEVEDEN DIRECTORS LIMITED View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR FIRS DIRECTORS LIMITED View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRS DIRECTORS LIMITED / 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 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND DEVINE / 01/11/2009 View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM C/O WALLACE CONTRUCTION LAW 272 BATH STREET GLASGOW G2 4JR UNITED KINGDOM View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM DEVAR BUSINESS UNIT SPIERSBRIDGE BUSINESS PARK THORNLIEBANK GLASGOW G46 8NL View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 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
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: SPEIRSBRIDGE INDUSTRIAL PARK SPEIRSBRIDGE AVENUE THORNLIEBANK GLASGOW G46 8NL 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
21 Sep 2005 NEW SECRETARY APPOINTED View document
21 Sep 2005 SECRETARY RESIGNED View document
2 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
13 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 SECRETARY RESIGNED View document
24 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 View document
8 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 NEW DIRECTOR APPOINTED 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
26 Apr 2004 COMPANY NAME CHANGED DALGLEN (NO. 908) LIMITED CERTIFICATE ISSUED ON 26/04/04 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