DEVAR PREMIER FLOORING LIMITED
GLASGOW RLG FLOORING LIMITED DALGLEN (NO. 908) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NL

Company number SC262184
Status Active
Incorporation Date 20 January 2004
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 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of DEVAR PREMIER FLOORING LIMITED are www.devarpremierflooring.co.uk, and www.devar-premier-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Devar Premier Flooring Limited is a Private Limited Company. The company registration number is SC262184. Devar Premier Flooring Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Devar Premier Flooring Limited is Devar Business Unit Spiersbridge Business Park Spiersbridge Avenue Thornliebank Glasgow G46 8nl. . DEVINE, Brian George is a Director of the company. CLEVEDEN DIRECTORS LIMITED is a Director of the company. Secretary DEVINE, Brian George has been resigned. Secretary DEVINE, Rosalind has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director DEVINE, John Alan has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. Director FIRS DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
DEVINE, Brian George
Appointed Date: 08 June 2015
59 years old
Director
CLEVEDEN DIRECTORS LIMITED
Appointed Date: 30 September 2010

Resigned Directors

Secretary
DEVINE, Brian George
Resigned: 01 September 2005
Appointed Date: 30 June 2004
Secretary
DEVINE, Rosalind
Resigned: 08 June 2015
Appointed Date: 01 September 2005
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 20 January 2004
Director
DEVINE, John Alan
Resigned: 08 June 2015
Appointed Date: 30 September 2010
66 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 27 May 2004
Appointed Date: 20 January 2004
Director
FIRS DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 27 May 2004

Persons With Significant Control

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

DEVAR PREMIER FLOORING LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Company name changed rlg flooring LIMITED\certificate issued on 16/06/15
  • CONNOT ‐ Change of name notice
...
... and 40 more events
08 Jun 2004
Director resigned
08 Jun 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
08 Jun 2004
New director appointed
26 Apr 2004
Company name changed dalglen (no. 908) LIMITED\certificate issued on 26/04/04
20 Jan 2004
Incorporation

DEVAR PREMIER FLOORING LIMITED Charges

24 November 2004
Bond & floating charge
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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