DEVAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEVAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500301
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVAR LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DEVAR LIMITED located?

    Registered Office Address
    Radleigh House/1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DEVAR LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for DEVAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Registered office address changed from Spiersbridge Business Park Spiersbridge Avenue Thornliebank Glasgow G46 8NL to Radleigh House/1 Golf Road Clarkston Glasgow G76 7HU on Jun 20, 2023

    1 pagesAD01

    Confirmation statement made on Mar 12, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Statement of capital on Jun 08, 2018

    • Capital: GBP 1,197,073
    7 pagesSH02

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Sub-division of shares on Jun 08, 2018

    7 pagesSH02

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 08, 2015

    • Capital: GBP 1,255,873
    5 pagesSH01

    Statement of capital on Jun 08, 2017

    • Capital: GBP 1,255,873
    7 pagesSH02

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,360,673
    8 pagesSH02

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1,498,273
    SH01

    Who are the officers of DEVAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, John Alan
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House/1
    Scotland
    Secretary
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House/1
    Scotland
    198429770001
    DEVINE, Brian George
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House/1
    Scotland
    Director
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House/1
    Scotland
    ScotlandBritishChartered Accountant34474050006

    Who are the persons with significant control of DEVAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George Devine
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House/1
    Scotland
    Apr 06, 2016
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House/1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0