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D I VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D I Ventures Limited. The company was founded 19 years ago and was given the registration number SC284156. The firm's registered office is in ANNAN. You can find them at 6 Murray Park, , Annan, Dumfriesshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:D I VENTURES LIMITED
Company Number:SC284156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:6 Murray Park, Annan, Dumfriesshire, United Kingdom, DG12 6GX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Murray Park, Annan, United Kingdom, DG12 6GX

Secretary04 May 2005Active
6, Murray Park, Annan, United Kingdom, DG12 6GX

Director04 May 2005Active
6, Murray Park, Annan, United Kingdom, DG12 6GX

Director27 August 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 May 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 May 2005Active

People with Significant Control

Darren Anthony Irving
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:6, Murray Park, Annan, United Kingdom, DG12 6GX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lisa Marie Irving
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:6, Murray Park, Annan, United Kingdom, DG12 6GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-04-04Address

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Officers

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2020-05-14Officers

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2020-05-14Officers

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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