DIVERSE PM LIMITED
BANK HOUSE, 20A STRATHEARN ROAD, EDINBURGH EH9 2AB- Active
- Private Limited Company
- Company No. SC458283
- Last Updated: 01 Mar 2024
Company Profile
DIVERSE PM LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in EDINBURGH. DIVERSE PM LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years and 27 days.
| Name | DIVERSE PM LIMITED |
|---|---|
| Company number | SC458283 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 20A STRATHEARN ROAD EDINBURGH EH9 2AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Frances Divers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Divers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr James Divers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against DIVERSE PM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERSE PM LIMITED | 03 Sep 2013 |