DANIVIA LTD
19 THE HEATHERY, DUNFERMLINE KY11 8TS- Active
- Private Limited Company
- Company No. SC545817
- Last Updated: 01 Mar 2024
Company Profile
DANIVIA LTD was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in DUNFERMLINE. DANIVIA LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 24 days.
| Name | DANIVIA LTD |
|---|---|
| Company number | SC545817 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE HEATHERY DUNFERMLINE KY11 8TS |
|---|---|
| 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 David Mackie Nationality: British |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Andrew Summers Nationality: British |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIVIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIVIA LTD | 20 Sep 2016 |