DIVERSE INVESTMENTS SCOTLAND LTD
22 ALBERT STREET, MOTHERWELL ML1 1PR- Active
- Private Limited Company
- Company No. SC311596
- Last Updated: 01 Mar 2024
Company Profile
DIVERSE INVESTMENTS SCOTLAND LTD was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in MOTHERWELL. DIVERSE INVESTMENTS SCOTLAND LTD has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 18 years 3 months and 17 days.
| Name | DIVERSE INVESTMENTS SCOTLAND LTD |
|---|---|
| Company number | SC311596 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ALBERT STREET MOTHERWELL ML1 1PR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Mcleish Neilson Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Patrick Mclindon Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr William Mcleish Neilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Patrick Mclindon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIVERSE INVESTMENTS SCOTLAND LTD | 07 Nov 2006 |