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DIFLO LTD

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

This company is commonly known as Diflo Ltd. The company was founded 6 years ago and was given the registration number SC623940. The firm's registered office is in ARBROATH. You can find them at 1/2, 16a Jamieson Street, , Arbroath, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:DIFLO LTD
Company Number:SC623940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 May 2024
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1/2, 16a Jamieson Street, Arbroath, Scotland, DD11 2AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Leonard Street, Arbroath, Scotland, DD11 1EZ

Director11 March 2019Active
1/2, 16a, Jamieson Street, Arbroath, Scotland, DD11 2AZ

Director27 August 2020Active
7, East Scryne Cottage, Carnoustie, United Kingdom, DD7 6LL

Director11 March 2019Active

People with Significant Control

Mr Gilbert-Claudiu Ionescu
Notified on:27 August 2020
Status:Active
Date of birth:August 1980
Nationality:Romanian
Country of residence:Scotland
Address:1/2, 16a, Jamieson Street, Arbroath, Scotland, DD11 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Dzmitry Ryzhyk
Notified on:11 March 2019
Status:Active
Date of birth:July 1981
Nationality:Belarusian
Country of residence:Scotland
Address:1/2, 16a, Jamieson Street, Arbroath, Scotland, DD11 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Florin Vasile Radu
Notified on:11 March 2019
Status:Active
Date of birth:January 1982
Nationality:Romanian
Country of residence:Scotland
Address:64, Leonard Street, Arbroath, Scotland, DD11 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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