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Devar Holdings Limited

SC262182

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Radleigh House/1 Golf Road, Clarkston, Glasgow, G76 7HU
Incorporated 20/01/2004

Previously known as

Ptarmigan Flooring Limited · until 19/05/2004
Ptarmigan Holdings Limited · until 13/05/2004
Dalglen (No. 907) Limited · until 05/05/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Brian George Devine

director · Since 27/05/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Brian George Devine

director · Since 27/05/2004

British · Scotland · Age 60

Former

Dalglen Directors Limited

corporate nominee director · Resigned 27/05/2004

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 31/03/2008

Cleveden Secretaries Limited

corporate secretary · Resigned 24/05/2010

John Alan Devine

director · Resigned 08/06/2015

Helena Reynolds

secretary · Resigned 08/06/2015

Persons with Significant Control

Devar Limited

75–100% shares

Radleigh House / 1, Golf Road, Glasgow, G76 7HU

Reg: Sc500301 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 06/12/2004

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Radleigh House/1 Golf Road
2026-08-26

RADLEIGH HOUSE/1 GOLF ROAD

post townGlasgow
2026-08-26

GLASGOW

officer appointedDEVINE, Brian George
2026-08-26

Filing History87 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
PSC05

change to a person with significant control

25/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20239 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20204 pages · PDF
Shares allotted

capital allotment shares

15/12/20205 pages · PDF
SH10

capital variation of rights attached to shares

13/12/20202 pages · PDF
MA

memorandum articles

09/12/202015 pages · PDF
RESOLUTIONS

resolution

09/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20194 pages · PDF
Shares allotted

capital allotment shares

29/10/20194 pages · PDF
CC04

statement of companys objects

25/10/20192 pages · PDF
SH10

capital variation of rights attached to shares

25/10/20192 pages · PDF
SH08

capital name of class of shares

25/10/20192 pages · PDF
RESOLUTIONS

resolution

25/10/201923 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20155 pages · PDF
Director resigned

termination director company with name termination date

15/06/20151 page · PDF
TM02

termination secretary company with name termination date

15/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20113 pages · PDF
Accounts date changed

change account reference date company current extended

15/11/20101 page · PDF
AP03

appoint person secretary company with name

02/06/20101 page · PDF
TM02

termination secretary company with name

02/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20105 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
CH04

change corporate secretary company with change date

26/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20095 pages · PDF
363a

legacy

29/01/20094 pages · PDF
288c

legacy

29/01/20091 page · PDF
288a

legacy

09/04/20081 page · PDF
288b

legacy

08/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20085 pages · PDF
RESOLUTIONS

resolution

25/02/20082 pages · PDF
363a

legacy

22/01/20082 pages · PDF
363a

legacy

23/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20064 pages · PDF
363a

legacy

23/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20055 pages · PDF
363s

legacy

02/02/20057 pages · PDF
410(Scot)

legacy

06/12/20043 pages · PDF
225

legacy

21/06/20041 page · PDF
88(2)R

legacy

08/06/20042 pages · PDF
123

legacy

08/06/20041 page · PDF
RESOLUTIONS

resolution

08/06/2004PDF
RESOLUTIONS

resolution

08/06/2004PDF
RESOLUTIONS

resolution

08/06/2004PDF
RESOLUTIONS

resolution

08/06/200417 pages · PDF
288b

legacy

08/06/20041 page · PDF
288a

legacy

08/06/20042 pages · PDF
288a

legacy

08/06/20042 pages · PDF
225

legacy

08/06/20041 page · PDF
287

legacy

08/06/20041 page · PDF
CERTNM

certificate change of name company

19/05/20042 pages · PDF
CERTNM

certificate change of name company

13/05/20042 pages · PDF
RESOLUTIONS

resolution

06/05/2004PDF
RESOLUTIONS

resolution

06/05/2004PDF
RESOLUTIONS

resolution

06/05/2004PDF
RESOLUTIONS

resolution

06/05/200418 pages · PDF
CERTNM

certificate change of name company

05/05/20043 pages · PDF
Incorporated

incorporation company

20/01/200418 pages · PDF