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DI & EV LTD

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

This company is commonly known as Di & Ev Ltd. The company was founded 7 years ago and was given the registration number SC535394. The firm's registered office is in PETERHEAD. You can find them at 37 Broad Street, , Peterhead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DI & EV LTD
Company Number:SC535394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Broad Street, Peterhead, United Kingdom, AB42 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broad Street, Peterhead, United Kingdom, AB42 1JB

Director13 May 2016Active

People with Significant Control

Ms Diana Varga
Notified on:06 April 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:37 Broad Street, Peterhead, United Kingdom, AB42 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Diana Varga
Notified on:13 May 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Scotland
Address:121 Crown Street, Aberdeen, Scotland, AB11 6HT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-10-29Gazette

Gazette filings brought up to date.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Change account reference date company previous shortened.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-05-13Incorporation

Incorporation company.

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