Company number SC154903
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address CHESWOOD STUDIO MOOR ROAD, STRATHBLANE, GLASGOW, SCOTLAND, G63 9EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registered office address changed from The Clach Milton Brae,Milton Dumbarton Dunbartonshire G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DIVERSIFIED CONSULTANCY SERVICES LIMITED are www.diversifiedconsultancyservices.co.uk, and www.diversified-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Diversified Consultancy Services Limited is a Private Limited Company.
The company registration number is SC154903. Diversified Consultancy Services Limited has been working since 13 December 1994.
The present status of the company is Active. The registered address of Diversified Consultancy Services Limited is Cheswood Studio Moor Road Strathblane Glasgow Scotland G63 9ey. . OXBY, Dennis is a Secretary of the company. OXBY, Dennis is a Director of the company. RAE, Judith Anne is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary THE SSA INVESTMENT COMPANY LTD has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director OXBY, Dennis L has been resigned. Director RAE, Judith Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Secretary
THE SSA INVESTMENT COMPANY LTD
Resigned: 25 August 2006
Appointed Date: 13 December 1994
Nominee Director
MABBOTT, Stephen
Resigned: 13 December 1994
Appointed Date: 13 December 1994
75 years old
Director
OXBY, Dennis L
Resigned: 21 August 1998
Appointed Date: 13 December 1994
70 years old
Director
RAE, Judith Anne
Resigned: 06 August 1999
Appointed Date: 21 August 1998
66 years old
Persons With Significant Control
Ms Judith Anne Rae
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josh Mcintyre Oxby
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Oxby
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
DIVERSIFIED CONSULTANCY SERVICES LIMITED Events
03 Jan 2017
Registered office address changed from The Clach Milton Brae,Milton Dumbarton Dunbartonshire G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017
11 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
05 Jan 1995
Ad 13/12/94-20/12/94 £ si 98@1=98 £ ic 2/100
16 Dec 1994
Registered office changed on 16/12/94 from: 82 mitchell street glasgow G1 3NA
16 Dec 1994
Director resigned;new director appointed
16 Dec 1994
Secretary resigned;new secretary appointed
13 Dec 1994
Incorporation