D I VENTURES LIMITED
ANNAN

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6EX

Company number SC284156
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 6 MURRAY PARK, ANNAN, DUMFRIESSHIRE, DG12 6EX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of D I VENTURES LIMITED are www.diventures.co.uk, and www.d-i-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Lockerbie Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D I Ventures Limited is a Private Limited Company. The company registration number is SC284156. D I Ventures Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of D I Ventures Limited is 6 Murray Park Annan Dumfriesshire Dg12 6ex. . IRVING, Lisa Marie is a Secretary of the company. IRVING, Darren Anthony is a Director of the company. IRVING, Lisa Marie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other food services".


Current Directors

Secretary
IRVING, Lisa Marie
Appointed Date: 04 May 2005
Director
IRVING, Darren Anthony
Appointed Date: 04 May 2005
52 years old
Director
IRVING, Lisa Marie
Appointed Date: 27 August 2007
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Darren Anthony Irving
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Marie Irving
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D I VENTURES LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 30 more events
20 May 2005
New secretary appointed
06 May 2005
Secretary resigned
06 May 2005
Director resigned
06 May 2005
Ad 04/05/05--------- £ si 98@1=98 £ ic 2/100
04 May 2005
Incorporation

D I VENTURES LIMITED Charges

29 January 2008
Bond & floating charge
Delivered: 1 February 2008
Status: Satisfied on 21 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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