DIESIG LIMITED
ALFORD

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8EP

Company number SC111160
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address DENMILL, TOUGH, ALFORD, ABERDEENSHIRE, AB33 8EP
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 40,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIESIG LIMITED are www.diesig.co.uk, and www.diesig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Diesig Limited is a Private Limited Company. The company registration number is SC111160. Diesig Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Diesig Limited is Denmill Tough Alford Aberdeenshire Ab33 8ep. . MCARDLE, Catriona Mary Munro is a Secretary of the company. MCARDLE, Catriona Mary Munro is a Director of the company. MCARDLE, Thomas Duncan, Dr is a Director of the company. Nominee Secretary FLINT, David has been resigned. Director BAKER, Penelope Heather Doreen has been resigned. Director BAKER, Thomas Anthony, Managing Director has been resigned. Director BRUCE, Graeme Murray has been resigned. Nominee Director FLINT, David has been resigned. Director ORTTEWELL, Richard has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
MCARDLE, Catriona Mary Munro
Director
MCARDLE, Catriona Mary Munro

82 years old
Director
MCARDLE, Thomas Duncan, Dr

84 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 19 May 1989
Appointed Date: 17 May 1988
Director
BAKER, Penelope Heather Doreen
Resigned: 21 April 2009
87 years old
Director
BAKER, Thomas Anthony, Managing Director
Resigned: 21 April 2009
89 years old
Director
BRUCE, Graeme Murray
Resigned: 19 May 1989
Appointed Date: 17 May 1988
Nominee Director
FLINT, David
Resigned: 19 May 1989
Appointed Date: 17 May 1988
70 years old
Director
ORTTEWELL, Richard
Resigned: 21 April 2009
68 years old

DIESIG LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 40,000
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 40,000
16 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
15 Jun 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1988
Registered office changed on 15/06/88 from: 152 bath street glasgow G2 4TB
15 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1988
Incorporation

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