DIATECH SCOTLAND LTD
PERTH

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Company number SC355888
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address TARGET HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Reuben Burgess as a director on 15 April 2015. The most likely internet sites of DIATECH SCOTLAND LTD are www.diatechscotland.co.uk, and www.diatech-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Diatech Scotland Ltd is a Private Limited Company. The company registration number is SC355888. Diatech Scotland Ltd has been working since 03 March 2009. The present status of the company is Active. The registered address of Diatech Scotland Ltd is Target House Ruthvenfield Road Inveralmond Industrial Estate Perth Ph1 3ee. . BURGESS, Jeremy Charles is a Secretary of the company. BURGESS, Alex is a Director of the company. BURGESS, Jeremy Charles is a Director of the company. Director BURGESS, Jecqueline has been resigned. Director BURGESS, Reuben has been resigned. Director BURGESS, Stephanie has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
BURGESS, Jeremy Charles
Appointed Date: 03 March 2009
Director
BURGESS, Alex
Appointed Date: 01 October 2011
37 years old
Director
BURGESS, Jeremy Charles
Appointed Date: 03 March 2009
68 years old

Resigned Directors

Director
BURGESS, Jecqueline
Resigned: 01 October 2011
Appointed Date: 03 March 2009
46 years old
Director
BURGESS, Reuben
Resigned: 15 April 2015
Appointed Date: 03 March 2009
46 years old
Director
BURGESS, Stephanie
Resigned: 01 October 2011
Appointed Date: 03 March 2009
64 years old

Persons With Significant Control

Mr Jeremy Charles Burgess
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Burgess
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIATECH SCOTLAND LTD Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of Reuben Burgess as a director on 15 April 2015
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
15 Mar 2010
Annual return made up to 3 March 2010 with full list of shareholders
15 Mar 2010
Director's details changed for Stephanie Burgess on 15 March 2010
15 Mar 2010
Director's details changed for Jecqueline Burgess on 15 March 2010
15 Mar 2010
Director's details changed for Reuben Burgess on 15 March 2010
03 Mar 2009
Incorporation

DIATECH SCOTLAND LTD Charges

10 December 2012
Floating charge
Delivered: 19 December 2012
Status: Satisfied on 9 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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