This company is commonly known as Diverse Investments Scotland Ltd. The company was founded 17 years ago and was given the registration number SC311596. The firm's registered office is in MOTHERWELL. You can find them at 22 Albert Street, , Motherwell, . This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | DIVERSE INVESTMENTS SCOTLAND LTD |
|---|---|---|
| Company Number | : | SC311596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 22 Albert Street, Motherwell, Scotland, ML1 1PR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Captains Walk, Cleland, Motherwell, ML1 5TU | Secretary | 07 November 2006 | Active |
| 1/6, 5 South Frederick Street, Glasgow, Scotland, G1 1JG | Director | 07 November 2006 | Active |
| 22, Albert Street, Motherwell, Scotland, ML1 1PR | Director | 01 September 2021 | Active |
| 17 Captains Walk, Cleland, Motherwell, ML1 5TU | Director | 07 November 2006 | Active |
| 22, Albert Street, Motherwell, Scotland, ML1 1PR | Director | 01 September 2021 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Secretary | 07 November 2006 | Active |
| 22, Albert Street, Motherwell, Scotland, ML1 1PR | Director | 01 May 2023 | Active |
| 22, Albert Street, Motherwell, Scotland, ML1 1PR | Director | 08 October 2018 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 07 November 2006 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 07 November 2006 | Active |
| Mr Martin Patrick Mclindon | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Albert Street, Motherwell, Scotland, ML1 1PR |
| Nature of control | : |
|
| Mr William Mcleish Neilson | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Albert Street, Motherwell, Scotland, ML1 1PR |
| Nature of control | : |
|
| Mr William Mcleish Neilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Albert Street, Motherwell, Scotland, ML1 1PR |
| Nature of control | : |
|
| Mr Martin Patrick Mclindon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Albert Street, Motherwell, Scotland, ML1 1PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Capital | Capital cancellation shares. | Download |
| 2023-04-25 | Capital | Capital return purchase own shares. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Capital | Capital name of class of shares. | Download |
| 2021-08-20 | Incorporation | Memorandum articles. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
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