DEVAR MANAGEMENT LIMITED
SPIERSBRIDGE AVENUE, DALGLEN (NO. 1053) LIMITED

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Company number SC308637
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address DEVAR BUSINESS UNIT, SPIERSBRIDGE BUSINESS PARK, SPIERSBRIDGE AVENUE,, THORNLIEBANK, GLASGOW, G46 8NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DEVAR MANAGEMENT LIMITED are www.devarmanagement.co.uk, and www.devar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Devar Management Limited is a Private Limited Company. The company registration number is SC308637. Devar Management Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Devar Management Limited is Devar Business Unit Spiersbridge Business Park Spiersbridge Avenue Thornliebank Glasgow G46 8nl. . CLEVEDEN SECRETARIES LIMITED is a Secretary of the company. DEVINE, Brian George is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CLEVEDEN DIRECTORS LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. Director FIRS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLEVEDEN SECRETARIES LIMITED
Appointed Date: 31 March 2008
Director
DEVINE, Brian George
Appointed Date: 30 September 2010
59 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 14 September 2006
Director
CLEVEDEN DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 03 October 2006
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 14 September 2006
Director
FIRS DIRECTORS LIMITED
Resigned: 08 June 2015
Appointed Date: 03 October 2006

Persons With Significant Control

Devar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVAR MANAGEMENT LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
15 Jun 2015
Termination of appointment of Firs Directors Limited as a director on 8 June 2015
...
... and 30 more events
11 Oct 2006
Director resigned
05 Oct 2006
Accounting reference date shortened from 30/09/07 to 30/06/07
05 Oct 2006
Registered office changed on 05/10/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
04 Oct 2006
Company name changed dalglen (no. 1053) LIMITED\certificate issued on 04/10/06
14 Sep 2006
Incorporation

DEVAR MANAGEMENT LIMITED Charges

2 February 2009
Floating charge
Delivered: 5 February 2009
Status: Satisfied on 16 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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