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Devar Limited

SC500301

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Radleigh House/1 Golf Road, Clarkston, Glasgow, G76 7HU
Incorporated 12/03/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Brian George Devine

director · Since 12/03/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

John Alan Devine

secretary · Since 08/06/2015

Brian George Devine

director · Since 12/03/2015

British · Scotland · Age 60

John Alan Devine

secretary · Since 08/06/2015

Persons with Significant Control

Mr Brian George Devine

75–100% votes

British · Scotland · Age 60

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

Notified 06/04/2016

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, John Alan
2026-08-26
officer appointedDEVINE, Brian George
2026-08-26

Filing History36 filings

SH02

capital alter shares redemption statement of capital

17/06/20267 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20264 pages · PDF
SH02

capital alter shares redemption statement of capital

20/03/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20246 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

20/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20204 pages · PDF
SH02

capital alter shares redemption statement of capital

18/07/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20188 pages · PDF
SH02

capital alter shares subdivision

04/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20184 pages · PDF
Shares allotted

capital allotment shares

30/11/20175 pages · PDF
SH02

capital alter shares redemption statement of capital

23/11/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 pages · PDF
SH02

capital alter shares redemption statement of capital

13/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20165 pages · PDF
SH02

capital alter shares redemption statement of capital

17/12/20158 pages · PDF
RESOLUTIONS

resolution

10/07/201519 pages · PDF
RESOLUTIONS

resolution

11/06/20153 pages · PDF
AP03

appoint person secretary company with name date

11/06/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

11/06/20153 pages · PDF
SH10

capital variation of rights attached to shares

11/06/20152 pages · PDF
Incorporated

incorporation company

12/03/201528 pages · PDF