DVI GROUP LTD
SUITE 11 BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD, STEPPS G33 6HZ- Active
- Private Limited Company
- Company No. SC645049
- Last Updated: 01 Mar 2024
Company Profile
DVI GROUP LTD was incorporated on Tuesday, October 22, 2019 as a Private Limited Company with registered address in STEPPS. DVI GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 22 days.
| Name | DVI GROUP LTD |
|---|---|
| Company number | SC645049 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 11 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD STEPPS G33 6HZ |
|---|---|
| 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 |
|---|---|
| Miss Elizabeth Cunningham Nationality: British |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yvonne Murney Nationality: Scottish |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Murney Nationality: British |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Gilmour Mclaughlin Nationality: British |
Dates: Tuesday, October 22, 2019 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-287 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 19 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DVI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DVI GROUP LTD | 22 Oct 2019 |