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Devar Premier Flooring Limited

SC262184

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

Rlg Flooring Limited · until 16/06/2015
Dalglen (No. 908) Limited · until 26/04/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

43330
Floor and wall covering

Officers

Mr Brian George Devine

director · Since 08/06/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Brian George Devine

director · Since 08/06/2015

British · Scotland · Age 60

Former

Dalglen Directors Limited

corporate nominee director · Resigned 27/05/2004

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 30/06/2004

Brian George Devine

secretary · Resigned 01/09/2005

Firs Directors Limited

corporate director · Resigned 30/09/2010

Rosalind Devine

secretary · Resigned 08/06/2015

John Alan Devine

director · Resigned 08/06/2015

Cleveden Directors Limited

corporate director · Resigned 10/04/2019

Persons with Significant Control

Devar Holdings Limited

75–100% shares

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

Reg: Sc262182 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 13/12/2004

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 History71 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
PSC05

change to a person with significant control

22/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 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

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20197 pages · PDF
Director resigned

termination director company with name termination date

10/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 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

07/10/20154 pages · PDF
CERTNM

certificate change of name company

16/06/20153 pages · PDF
RESOLUTIONS

resolution

16/06/20152 pages · PDF
Director appointed

appoint person director company with name date

16/06/20153 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

30/09/20144 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

02/10/20135 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

03/10/20125 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

22/07/20114 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
AP02

appoint corporate director company with name

11/11/20102 pages · PDF
Director resigned

termination director company with name

11/11/20101 page · PDF
Director appointed

appoint person director company with name

11/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20104 pages · PDF
CH02

change corporate director company with change date

26/01/20102 pages · PDF
CH03

change person secretary company with change date

26/01/20101 page · PDF
287

legacy

26/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20094 pages · PDF
363a

legacy

29/01/20093 pages · PDF
287

legacy

14/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20084 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
287

legacy

10/02/20061 page · PDF
363a

legacy

23/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20054 pages · PDF
288b

legacy

21/09/20051 page · PDF
288a

legacy

21/09/20051 page · PDF
363s

legacy

02/02/20056 pages · PDF
410(Scot)

legacy

13/12/20043 pages · PDF
288b

legacy

09/07/20041 page · PDF
288a

legacy

09/07/20042 pages · PDF
225

legacy

24/06/20041 page · PDF
287

legacy

08/06/20041 page · PDF
288b

legacy

08/06/20041 page · PDF
225

legacy

08/06/20041 page · PDF
288a

legacy

08/06/20042 pages · PDF
CERTNM

certificate change of name company

26/04/20042 pages · PDF
Incorporated

incorporation company

20/01/200418 pages · PDF