DIVERSE INVESTMENTS SCOTLAND LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8JT

Company number SC311596
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, G46 8JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Alterations to floating charge SC3115960002. The most likely internet sites of DIVERSE INVESTMENTS SCOTLAND LTD are www.diverseinvestmentsscotland.co.uk, and www.diverse-investments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Diverse Investments Scotland Ltd is a Private Limited Company. The company registration number is SC311596. Diverse Investments Scotland Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Diverse Investments Scotland Ltd is Clement Millar Caledonia House Evanton Drive Glasgow G46 8jt. . NEILSON, William Mcleish is a Secretary of the company. MCLINDEN, Martin Patrick is a Director of the company. NEILSON, William Mcleish is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEILSON, William Mcleish
Appointed Date: 07 November 2006
Director
MCLINDEN, Martin Patrick
Appointed Date: 07 November 2006
53 years old
Director
NEILSON, William Mcleish
Appointed Date: 07 November 2006
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
CODIR LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
COSEC LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr William Mcleish Neilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Patrick Mclinden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DIVERSE INVESTMENTS SCOTLAND LTD Events

24 Jan 2017
Confirmation statement made on 7 November 2016 with updates
22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Alterations to floating charge SC3115960002
04 Feb 2016
Registration of charge SC3115960002, created on 21 January 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
07 Nov 2006
Registered office changed on 07/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA
07 Nov 2006
Secretary resigned
07 Nov 2006
Director resigned
07 Nov 2006
Director resigned
07 Nov 2006
Incorporation

DIVERSE INVESTMENTS SCOTLAND LTD Charges

21 January 2016
Charge code SC31 1596 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 July 2015
Charge code SC31 1596 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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