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 |
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| Company Number | : | SC623940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 March 2019 |
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| End of financial year | : | 31 May 2024 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 1/2, 16a Jamieson Street, Arbroath, Scotland, DD11 2AZ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 64, Leonard Street, Arbroath, Scotland, DD11 1EZ | Director | 11 March 2019 | Active |
| 1/2, 16a, Jamieson Street, Arbroath, Scotland, DD11 2AZ | Director | 27 August 2020 | Active |
| 7, East Scryne Cottage, Carnoustie, United Kingdom, DD7 6LL | Director | 11 March 2019 | Active |
People with Significant Control
| Mr Gilbert-Claudiu Ionescu |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | 1/2, 16a, Jamieson Street, Arbroath, Scotland, DD11 2AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dzmitry Ryzhyk |
| Notified on | : | 11 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Belarusian |
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| Country of residence | : | Scotland |
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| Address | : | 1/2, 16a, Jamieson Street, Arbroath, Scotland, DD11 2AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Florin Vasile Radu |
| Notified on | : | 11 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | 64, Leonard Street, Arbroath, Scotland, DD11 1EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)