UKBizDB.co.uk

DIVERSO LTD

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

This company is commonly known as Diverso Ltd. The company was founded 20 years ago and was given the registration number SC261934. The firm's registered office is in EDINBURGH. You can find them at Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DIVERSO LTD
Company Number:SC261934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2004
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings View, Priestfield Road North, Edinburgh, EH16 5HS

Secretary23 January 2004Active
Kings View, Priestfield Road North, Edinburgh, EH16 5HS

Director23 January 2004Active
60, Constitution Street, Edinburgh, EH6 6RR

Director15 January 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 January 2004Active
Kings View, Priestfield Road North, Edinburgh, EH16 5HS

Director23 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 January 2004Active

People with Significant Control

Mr Antonio Crolla
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Italian
Address:60, Constitution Street, Edinburgh, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Maria Crolla
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Italian
Address:60, Constitution Street, Edinburgh, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-22Gazette

Gazette dissolved liquidation.

Download
2021-07-22Insolvency

Liquidation compulsory early dissolution court scotland.

Download
2020-08-10Address

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

Download
2020-07-24Resolution

Resolution.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-18Address

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

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-23Accounts

Accounts with accounts type total exemption small.

Download
2014-02-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-09Accounts

Accounts with accounts type total exemption small.

Download
2013-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-15Officers

Appoint person director company with name.

Download
2013-01-15Officers

Termination director company with name.

Download
2012-11-02Accounts

Accounts with accounts type total exemption small.

Download
2012-01-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.