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DIVERSE INVESTMENTS SCOTLAND LTD

Company number SC311596

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AP01	Appointment of Mr William Mcdowall as a director on 1 October 2024	View PDF Appointment of Mr William Mcdowall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC01	Notification of William Neilson as a person with significant control on 31 January 2024	View PDF Notification of William Neilson as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC01	Notification of Martin Mclindon as a person with significant control on 31 January 2024	View PDF Notification of Martin Mclindon as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of William Mcleish Neilson as a person with significant control on 23 January 2024	View PDF Cessation of William Mcleish Neilson as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC07	Cessation of Martin Patrick Mclindon as a person with significant control on 23 January 2024	View PDF Cessation of Martin Patrick Mclindon as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of Robert James Kennedy Hall as a director on 19 September 2023	View PDF Termination of appointment of Robert James Kennedy Hall as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2023	AP01	Appointment of Mr Robert James Kennedy Hall as a director on 1 May 2023	View PDF Appointment of Mr Robert James Kennedy Hall as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH06	Cancellation of shares. Statement of capital on 15 April 2023 GBP 95	View PDF Cancellation of shares. Statement of capital on 15 April 2023 GBP 95 - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mrs Mary Lee Mclindon on 1 March 2023	View PDF Director's details changed for Mrs Mary Lee Mclindon on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Martin Patrick Mclindon on 1 March 2023	View PDF Director's details changed for Mr Martin Patrick Mclindon on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC04	Change of details for Mr Martin Patrick Mclindon as a person with significant control on 1 March 2023	View PDF Change of details for Mr Martin Patrick Mclindon as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Michael Francis Smith as a director on 22 February 2023	View PDF Termination of appointment of Michael Francis Smith as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2021	AP01	Appointment of Miss Geraldine Roarty as a director on 1 September 2021	View PDF Appointment of Miss Geraldine Roarty as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mrs Mary Lee Mclindon as a director on 1 September 2021	View PDF Appointment of Mrs Mary Lee Mclindon as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Martin Patrick Mclinden on 1 September 2021	View PDF Director's details changed for Mr Martin Patrick Mclinden on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr Martin Patrick Mclinden as a person with significant control on 1 September 2021	View PDF Change of details for Mr Martin Patrick Mclinden as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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DIVERSE INVESTMENTS SCOTLAND LTD

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