DIATECH SCOTLAND LTD
APEX HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3EE- Active
- Private Limited Company
- Company No. SC355888
- Last Updated: 01 Mar 2024
Company Profile
DIATECH SCOTLAND LTD was incorporated on Tuesday, March 3, 2009 as a Private Limited Company with registered address in PERTH. DIATECH SCOTLAND LTD has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 15 years 7 months and 8 days.
| Name | DIATECH SCOTLAND LTD |
|---|---|
| Company number | SC355888 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3EE |
|---|---|
| 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 Alex Burgess Nationality: British |
Dates: Thursday, March 5, 2020 - present
significant influence or control
|
| Diatech Holdings Ltd Ruthvenfield Road, Inveralmond Industrial Estate, PH1 3EE |
Dates: Thursday, March 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Stephanie Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Charles Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIATECH SCOTLAND LTD | 03 Mar 2009 |