DIVEX LIMITED
OLDMELDRUM HYPERCO HOLDINGS LIMITED


Company number SC390704
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address C/O JAMES FISHER OFFSHORE LIMITED, NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GC
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of DIVEX LIMITED are www.divex.co.uk, and www.divex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Divex Limited is a Private Limited Company. The company registration number is SC390704. Divex Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Divex Limited is C O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire Ab51 0gc. . HOGGAN, Michael is a Secretary of the company. CORBETTA, Giovanni is a Director of the company. MARSH, Martin Graham is a Director of the company. Director DUTCH, Susan Helen has been resigned. Director HOWARTH, Michael John has been resigned. Director MANSON, Robert Alexander has been resigned. Director SMITH, David Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOGGAN, Michael
Appointed Date: 09 February 2015
Director
CORBETTA, Giovanni
Appointed Date: 05 August 2015
61 years old
Director
MARSH, Martin Graham
Appointed Date: 09 February 2015
48 years old

Resigned Directors

Director
DUTCH, Susan Helen
Resigned: 22 December 2010
Appointed Date: 22 December 2010
65 years old
Director
HOWARTH, Michael John
Resigned: 13 August 2015
Appointed Date: 09 February 2015
58 years old
Director
MANSON, Robert Alexander
Resigned: 31 August 2012
Appointed Date: 08 June 2011
77 years old
Director
SMITH, David Russell
Resigned: 09 February 2015
Appointed Date: 22 December 2010
69 years old

Persons With Significant Control

Jfd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIVEX LIMITED Events

03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
26 Sep 2016
Amended full accounts made up to 31 December 2015
04 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Mr Martin Graham Marsh on 1 December 2015
...
... and 19 more events
27 Jun 2011
Appointment of Robert Alexander Manson as a director
05 Apr 2011
Termination of appointment of Susan Helen Dutch as a director
11 Feb 2011
Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100
11 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2010
Incorporation

DIVEX LIMITED Charges

26 July 2011
Floating charge
Delivered: 3 August 2011
Status: Satisfied on 10 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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