DIVERSE INVESTMENT MANAGEMENT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC432450
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of DIVERSE INVESTMENT MANAGEMENT LTD are www.diverseinvestmentmanagement.co.uk, and www.diverse-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Diverse Investment Management Ltd is a Private Limited Company. The company registration number is SC432450. Diverse Investment Management Ltd has been working since 12 September 2012. The present status of the company is Active. The registered address of Diverse Investment Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . ROBERTS, Gary is a Secretary of the company. ROBERTS, Gary is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Gary
Appointed Date: 12 September 2012
Director
ROBERTS, Gary
Appointed Date: 12 September 2012
55 years old

Persons With Significant Control

Mr Gary Roberts
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DIVERSE INVESTMENT MANAGEMENT LTD Events

13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 12 September 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
12 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 2 more events
13 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
13 Sep 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 13 September 2013
13 Sep 2013
Secretary's details changed for Mr Gary Roberts on 13 September 2013
13 Sep 2013
Director's details changed for Mr Gary Roberts on 13 September 2013
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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