Devar Premier Flooring Limited in Clarkston GLASGOW

Devar Premier Flooring Limited GLASGOW

Founded in 2004, Devar Premier Flooring, classified under reg no. SC262184 is an active company. Currently registered at Radleigh House/1 Golf Road G76 7HU, Glasgow the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-06-16 Devar Premier Flooring Limited is no longer carrying the name Rlg Flooring.

The company has one director. Brian D., appointed on 8 June 2015. There are currently no secretaries appointed. At the moment there is one former director listed by the company - John D., who left the company on 8 June 2015. In addition, the company lists several former secretaries whose names might be found in the box below.

Devar Premier Flooring Limited Address / Contact

Office Address	Radleigh House/1 Golf Road
Office Address2	Clarkston
Town	Glasgow
Post code	G76 7HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262184
Date of Incorporation	Tue, 20th Jan 2004
Industry	Floor and wall covering
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Brian D.

Position: Director

Appointed: 08 June 2015

John D.

Position: Director

Appointed: 30 September 2010

Resigned: 08 June 2015

Cleveden Directors Limited

Position: Corporate Director

Appointed: 30 September 2010

Resigned: 10 April 2019

Rosalind D.

Position: Secretary

Appointed: 01 September 2005

Resigned: 08 June 2015

Brian D.

Position: Secretary

Appointed: 30 June 2004

Resigned: 01 September 2005

Firs Directors Limited

Position: Corporate Director

Appointed: 27 May 2004

Resigned: 30 September 2010

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 20 January 2004

Resigned: 27 May 2004

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2004

Resigned: 30 June 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Devar Holdings Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Devar Holdings Limited

Devar Business Unit Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NL, Scotland

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Scotland
Registration number	Sc262182
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rlg Flooring	June 16, 2015
Dalglen (no. 908)	April 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		61 427	161 514	10 453	509		14 221
Current Assets	727 274	768 722	687 305	389 850	456 186	448 281	519 304
Debtors	551 396	476 533	432 880	273 057	266 022	306 327	378 528
Other Debtors	10 820	7 166	8 824	9 307	6 824	4 840	7 192
Total Inventories	175 878	230 762	92 911	106 340	189 655	141 954	126 555
Net Assets Liabilities				37 916	38 080	38 965	39 770

Other
Accumulated Amortisation Impairment Intangible Assets	8 625	9 375	10 125	10 875	11 625	12 375	13 125
Amounts Owed By Group Undertakings	185 650	115 754	86 600	87 508	86 508	84 908	84 908
Amounts Owed To Group Undertakings	399 247	504 165	473 697	184 340	258 822	260 962	286 514
Average Number Employees During Period	14	16	14	13	13	12	13
Bank Borrowings Overdrafts	4 710					25 127	10 000
Creditors	692 183	746 432	656 434	356 059	50 000	34 167	24 824
Increase From Amortisation Charge For Year Intangible Assets		750	750	750	750	750	750
Intangible Assets	6 375	5 625	4 875	4 125	3 375	2 625	1 875
Intangible Assets Gross Cost	15 000	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	35 091	22 290	30 871	33 791	84 705	70 507	62 719
Other Creditors	67 724	52 308	38 232	11 941	50 000	34 167	24 824
Other Taxation Social Security Payable	101 246	93 343	67 158	69 085	36 251	36 629	50 390
Total Assets Less Current Liabilities	41 466	27 915	35 746	37 916	88 080	73 132	64 594
Trade Creditors Trade Payables	119 256	96 616	77 347	90 693	67 471	48 625	92 156
Trade Debtors Trade Receivables	354 926	353 613	337 456	176 242	172 690	216 579	286 428
Merchandise						141 954	126 555
Number Shares Issued Fully Paid					2	2	2
Par Value Share					1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from Devar Business Unit Spiersbridge Business Park Spiersbridge Avenue, Thornliebank Glasgow G46 8NL to Radleigh House/1 Golf Road Clarkston Glasgow G76 7HU on 2023-06-19 filed on: 19th, June 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-06-16 filed on: 16th, June 2015	resolution	Free Download (2 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-12-31 filed on: 15th, November 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
287	Registered office changed on 26/05/2009 from c/o wallace contruction law 272 bath street glasgow G2 4JR united kingdom filed on: 26th, May 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 10th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 14/04/2008 from devar business unit spiersbridge business park thornliebank glasgow G46 8NL filed on: 14th, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 27th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, December 2006	accounts	Free Download (4 pages)
287	Registered office changed on 10/02/06 from: speirsbridge industrial park speirsbridge avenue thornliebank glasgow G46 8NL filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: speirsbridge industrial park speirsbridge avenue thornliebank glasgow G46 8NL filed on: 10th, February 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-01-23 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-23 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 18th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 24th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 24th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/06/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 8th, June 2004	address	Free Download (1 page)
287	Registered office changed on 08/06/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 8th, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, January 2004	incorporation	Free Download (18 pages)

Devar Premier Flooring Limited GLASGOW

Devar Premier Flooring Limited Address / Contact

Company Information / Profile

Company staff

Brian D.

John D.

Cleveden Directors Limited

Rosalind D.

Brian D.

Firs Directors Limited

Dalglen Directors Limited

Dalglen Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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