This company is commonly known as D I A Enterprises Ltd. The company was founded 7 years ago and was given the registration number SC549361. The firm's registered office is in KILMARNOCK. You can find them at 165 Riccarton Road, , Kilmarnock, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | D I A ENTERPRISES LTD |
|---|---|---|
| Company Number | : | SC549361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 165 Riccarton Road, Kilmarnock, KA1 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 165, Riccarton Road, Kilmarnock, KA1 5LQ | Director | 03 November 2016 | Active |
| Ms Isabelle Mohan | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Address | : | 165, Riccarton Road, Kilmarnock, KA1 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-11-10 | Restoration | Administrative restoration company. | Download |
| 2020-10-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-01-29 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-01-28 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-04 | Restoration | Administrative restoration company. | Download |
| 2018-12-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-10-02 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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