This company is commonly known as Diflo Ltd. The company was founded 5 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.
| 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 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1/2, 16a Jamieson Street, Arbroath, Scotland, DD11 2AZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-15 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.