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Devar Access Flooring Limited

SC350534

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 29/10/2008

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

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

Stephan Leonard

director · Resigned 08/06/2015

Firs Directors Limited

corporate director · Resigned 08/06/2015

Cleveden Secretaries Limited

corporate secretary · Resigned 21/09/2017

Cleveden Directors Limited

corporate director · Resigned 06/08/2018

Persons with Significant Control

Devar Holdings Limited

75–100% shares

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

Reg: Sc262182 · Scotland · Company

Notified 29/10/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2010Registered 05/06/2010

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 History48 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20247 pages · PDF
PSC05

change to a person with significant control

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20237 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

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20186 pages · PDF
Director resigned

termination director company with name termination date

29/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
TM02

termination secretary company with name termination date

02/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20153 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
Director resigned

termination director company with name termination date

15/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20144 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

07/11/20134 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

08/11/20124 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

03/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20114 pages · PDF
Accounts date changed

change account reference date company current extended

15/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20104 pages · PDF
MG01s

legacy

05/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20104 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20095 pages · PDF
CH02

change corporate director company with change date

02/11/20092 pages · PDF
CH02

change corporate director company with change date

02/11/20092 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
CH04

change corporate secretary company with change date

02/11/20092 pages · PDF
Incorporated

incorporation company

29/10/200819 pages · PDF