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DIATECH SCOTLAND LTD

Company number SC355888

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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)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
23 Feb 2021 AP01 Appointment of Mrs Stephanie Burgess as a director on 23 February 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by creation of shares and shares paid by credit from companys reserve 05/03/2020
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 TM01 Termination of appointment of Reuben Burgess as a director on 6 March 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 100
30 Mar 2020 PSC01 Notification of Alex Burgess as a person with significant control on 5 March 2020
30 Mar 2020 PSC02 Notification of Diatech Holdings Ltd as a person with significant control on 5 March 2020
30 Mar 2020 PSC07 Cessation of Stephanie Burgess as a person with significant control on 5 March 2020
30 Mar 2020 PSC04 Change of details for Mr Jeremy Charles Burgess as a person with significant control on 5 March 2020
05 Mar 2020 SH19 Statement of capital on 5 March 2020
  • GBP 25
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 100
05 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2020 SH20 Statement by Directors
05 Mar 2020 CAP-SS Solvency Statement dated 03/03/20
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2020 SH10 Particulars of variation of rights attached to shares
03 Mar 2020 SH08 Change of share class name or designation
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2020 SH20 Statement by Directors
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • GBP 75
03 Mar 2020 CAP-SS Solvency Statement dated 02/03/20