DIVERSO LTD
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HR

Company number SC261934
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 113 BRUNSWICK STREET, EDINBURGH, LOTHIAN, EH7 5HR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of DIVERSO LTD are www.diverso.co.uk, and www.diverso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Diverso Ltd is a Private Limited Company. The company registration number is SC261934. Diverso Ltd has been working since 15 January 2004. The present status of the company is Active. The registered address of Diverso Ltd is 113 Brunswick Street Edinburgh Lothian Eh7 5hr. . CROLLA, Angela Maria is a Secretary of the company. CROLLA, Angela Maria is a Director of the company. CROLLA, Antonio is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROLLA, Antonio has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CROLLA, Angela Maria
Appointed Date: 23 January 2004
Director
CROLLA, Angela Maria
Appointed Date: 23 January 2004
55 years old
Director
CROLLA, Antonio
Appointed Date: 15 January 2013
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2004
Appointed Date: 15 January 2004
Director
CROLLA, Antonio
Resigned: 15 January 2013
Appointed Date: 23 January 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Antonio Crolla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Maria Crolla
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVERSO LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 26 more events
01 Feb 2004
New secretary appointed;new director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: 23 windsor street edinburgh EH7 5LA
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
15 Jan 2004
Incorporation

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