DILIGENT WORLD LIMITED
GLASGOW

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Company number SC493966
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 205 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 28 January 2016. The most likely internet sites of DILIGENT WORLD LIMITED are www.diligentworld.co.uk, and www.diligent-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diligent World Limited is a Private Limited Company. The company registration number is SC493966. Diligent World Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Diligent World Limited is 205 St Vincent Street Glasgow G2 5qd. . FIELD, Colin Douglas is a Director of the company. MCKENZIE, Elliot John is a Director of the company. Director BARNSLEY, George Allan has been resigned. Director MACKLIN, Marie Stewart has been resigned. The company operates in "Private security activities".


Current Directors

Director
FIELD, Colin Douglas
Appointed Date: 23 December 2014
60 years old
Director
MCKENZIE, Elliot John
Appointed Date: 23 December 2014
69 years old

Resigned Directors

Director
BARNSLEY, George Allan
Resigned: 10 January 2016
Appointed Date: 23 December 2014
63 years old
Director
MACKLIN, Marie Stewart
Resigned: 01 September 2015
Appointed Date: 01 February 2015
60 years old

Persons With Significant Control

Mr Colin Douglas Field
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DILIGENT WORLD LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Sub-division of shares on 28 January 2016
10 Feb 2016
Resolutions
  • RES13 ‐ 4 ordinary shares of £1 each in the capital of the company are divided into 400 ordinary shares of £0.01 each 28/01/2016
  • RES13 ‐ 4 ordinary shares of £1 each in the capital of the company are divided into 400 ordinary shares of £0.01 each 28/01/2016
27 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 3 more events
26 Oct 2015
Termination of appointment of Marie Stewart Macklin as a director on 1 September 2015
04 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4.00
04 Mar 2015
Appointment of Ms Marie Stewart Macklin as a director on 1 February 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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