DIVALENT LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6HT

Company number SC364203
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 5 WALLACE GARDENS, MURRAYFIELD, EDINBURGH, MID LOTHIAN, EH12 6HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIVALENT LTD. are www.divalent.co.uk, and www.divalent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Edinburgh Rail Station is 2.4 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Divalent Ltd is a Private Limited Company. The company registration number is SC364203. Divalent Ltd has been working since 19 August 2009. The present status of the company is Active. The registered address of Divalent Ltd is 5 Wallace Gardens Murrayfield Edinburgh Mid Lothian Eh12 6ht. . MACKENZIE, Susan Mary is a Secretary of the company. MACKENZIE, Susan Mary is a Director of the company. MACKENZIE, Vere Temple is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACKENZIE, Susan Mary
Appointed Date: 19 August 2009
Director
MACKENZIE, Susan Mary
Appointed Date: 19 August 2009
71 years old
Director
MACKENZIE, Vere Temple
Appointed Date: 19 August 2009
73 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
MABBOTT, Stephen George
Resigned: 19 August 2009
Appointed Date: 19 August 2009
75 years old

Persons With Significant Control

Mr Vere Temple Mackenzie
Notified on: 19 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DIVALENT LTD. Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
04 Sep 2009
Ad 19/08/09\gbp si 4@1=4\gbp ic 1/5\
24 Aug 2009
Appointment terminated director stephen mabbott
24 Aug 2009
Appointment terminated secretary brian reid LTD.
24 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Aug 2009
Incorporation

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