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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)
20 Aug 2021 MA Memorandum and Articles of Association
20 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
05 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 AD01 Registered office address changed from , C/O Clement Millar, Caledonia House Evanton Drive, Glasgow, G46 8JT to 22 Albert Street Motherwell ML1 1PR on 7 June 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
19 Oct 2018 AP01 Appointment of Mr Michael Francis Smith as a director on 8 October 2018
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
24 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
22 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Feb 2016 466(Scot) Alterations to floating charge SC3115960002
04 Feb 2016 MR01 Registration of charge SC3115960002, created on 21 January 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 105
30 Nov 2015 CH01 Director's details changed for Martin Patrick Mclinden on 30 November 2015
07 Aug 2015 MR01 Registration of charge SC3115960001, created on 21 July 2015
07 May 2015 AD01 Registered office address changed from , 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ to 22 Albert Street Motherwell ML1 1PR on 7 May 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 104
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013