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Diosa Security Ltd, AB24 5QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIOSA SECURITY LTD

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

This company is commonly known as Diosa Security Ltd. The company was founded 6 years ago and was given the registration number SC572258. The firm's registered office is in ABERDEEN. You can find them at 70a Ardarroch Road, , Aberdeen, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:DIOSA SECURITY LTD
Company Number:SC572258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:70a Ardarroch Road, Aberdeen, Scotland, AB24 5QS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Park Road, Aberdeen, Scotland, AB24 5PA

Director27 July 2017Active
41, Park Road, Aberdeen, Scotland, AB24 5PA

Director30 March 2023Active
70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS

Director03 March 2021Active
70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS

Director16 July 2019Active
70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS

Director25 March 2019Active

People with Significant Control

Mrs Sarah Louise Wemyss
Notified on:30 March 2023
Status:Active
Date of birth:June 1981
Nationality:Scottish
Country of residence:Scotland
Address:41, Park Road, Aberdeen, Scotland, AB24 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Amari Group (Scotland) Ltd
Notified on:30 March 2023
Status:Active
Country of residence:Scotland
Address:41, Park Road, Aberdeen, Scotland, AB24 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sarah Barclay
Notified on:03 March 2021
Status:Active
Date of birth:June 1981
Nationality:Scottish
Country of residence:Scotland
Address:70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Louise Barclay
Notified on:25 March 2019
Status:Active
Date of birth:June 1981
Nationality:Scottish
Country of residence:Scotland
Address:70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr John Wemyss
Notified on:27 July 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Gazette

Gazette notice voluntary.

Download
2024-04-05Dissolution

Dissolution application strike off company.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-13Officers

Change person director company with change date.

Download
2023-11-13Persons with significant control

Change to a person with significant control.

Download
2023-08-03Address

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

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2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Officers

Change person director company with change date.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-05-15Address

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

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Persons with significant control

Notification of a person with significant control.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Change of name

Certificate change of name company.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download

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