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DIVERSE INVESTMENTS SCOTLAND LTD - 22 Albert Street, Motherwell, ML1 1PR, Scotland, United Kingdom
Company Information
- Company registration number
- SC311596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Albert Street
- Motherwell
- ML1 1PR
- Scotland 22 Albert Street, Motherwell, ML1 1PR, Scotland UK
Management
- Managing Directors
- MCLINDON, Martin Patrick
- MCLINDON, Mary Lee
- NEILSON, William Mcleish
- ROARTY, Geraldine
- Company secretaries
- NEILSON, William Mcleish
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-07
- Age Of Company 2006-11-07 17 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Mr William Mcleish Neilson
- Mr Martin Patrick Mclinden
- Mr Martin Patrick Mclindon
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-05-28
- Last Date: 2022-05-14
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DIVERSE INVESTMENTS SCOTLAND LTD Company Description
- DIVERSE INVESTMENTS SCOTLAND LTD is a ltd registered in United Kingdom with the Company reg no SC311596. Its current trading status is "live". It was registered 2006-11-07. It has declared SIC or NACE codes as "38110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at 22 Albert Street .
Get DIVERSE INVESTMENTS SCOTLAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diverse Investments Scotland Ltd - 22 Albert Street, Motherwell, ML1 1PR, Scotland, United Kingdom
- 2006-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-06-17) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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change-person-director-company-with-change-date (2021-09-07) - CH01
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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capital-name-of-class-of-shares (2021-08-23) - SH08
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memorandum-articles (2021-08-20) - MA
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resolution (2021-08-20) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-22) - AA
keyboard_arrow_right 2016
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mortgage-alter-floating-charge-with-number (2016-02-12) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-amended-with-made-up-date (2013-02-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-11-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-02-06) - GAZ1
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legacy (2009-02-13) - 363a
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gazette-filings-brought-up-to-date (2009-02-14) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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legacy (2009-02-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-03) - 287
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legacy (2007-12-03) - 363a
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legacy (2007-09-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-20) - 288a
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legacy (2006-11-14) - 225
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legacy (2006-11-07) - 287
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legacy (2006-11-07) - 288b
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incorporation-company (2006-11-07) - NEWINC