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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 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 104
15 Feb 2013 AAMD Amended accounts made up to 30 April 2012
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from , Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, G1 3NQ on 15 November 2012
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Nov 2010 AAMD Amended accounts made up to 30 April 2009
12 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
02 Mar 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2009 288c Director's change of particulars / martin mclinden / 12/02/2009
14 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2009 363a Return made up to 07/11/08; full list of members
06 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2007 287 Registered office changed on 03/12/07 from: henderson loggie sinclair wood, 90 mitchell street, glasgow, G1 3NQ
03 Dec 2007 363a Return made up to 07/11/07; full list of members
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 88(2)R Ad 07/11/06--------- £ si 103@1=103 £ ic 1/104
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New secretary appointed;new director appointed
14 Nov 2006 225 Accounting reference date extended from 30/11/07 to 30/04/08