• UK
  • DIATECH SCOTLAND LTD - Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, United Kingdom

Company Information

Company registration number
SC355888
Company Status
LIVE
Country
United Kingdom
Registered Address
Apex House Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3EE
Scotland
Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland UK

Management

Managing Directors
SOULSBY, Alfred
SOULSBY, Edwin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-03-03
Age Of Company
2009-03-03 15 years
SIC/NACE
46620

Ownership

Beneficial Owners
-
-
Diatech Holdings Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DIATECH SCOTLAND
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-04
Annual Return
Due Date: 2025-02-27
Last Date: 2024-02-13

DIATECH SCOTLAND LTD Company Description

DIATECH SCOTLAND LTD is a ltd registered in United Kingdom with the Company reg no SC355888. Its current trading status is "live". It was registered 2009-03-03. It was previously called DIATECH SCOTLAND. It has declared SIC or NACE codes as "46620". It has 2 directors The latest annual return was filed up to 2013-02-04.It can be contacted at Apex House Ruthvenfield Road .
More information

Get DIATECH SCOTLAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Diatech Scotland Ltd - Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, United Kingdom

2009-03-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-annual-return-with-made-up-date (2024-03-20) - RP04AR01

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  • capital-variation-of-rights-attached-to-shares (2024-03-07) - SH10

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  • resolution (2024-03-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2024-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-14) - TM01

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  • capital-name-of-class-of-shares (2024-03-07) - SH08

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  • termination-secretary-company-with-name-termination-date (2024-05-14) - TM02

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  • cessation-of-a-person-with-significant-control (2024-05-14) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01

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  • change-to-a-person-with-significant-control (2023-07-31) - PSC04

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  • change-to-a-person-with-significant-control (2023-07-31) - PSC05

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • confirmation-statement-with-updates (2021-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA

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  • legacy (2020-03-05) - CAP-SS

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  • capital-allotment-shares (2020-03-30) - SH01

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  • notification-of-a-person-with-significant-control (2020-03-30) - PSC01

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  • notification-of-a-person-with-significant-control (2020-03-30) - PSC02

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  • appoint-person-director-company-with-name-date (2020-02-10) - AP01

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  • change-to-a-person-with-significant-control (2020-03-30) - PSC04

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-05) - SH19

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  • capital-allotment-shares (2020-03-05) - SH01

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  • resolution (2020-03-05) - RESOLUTIONS

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  • legacy (2020-03-05) - SH20

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  • cessation-of-a-person-with-significant-control (2020-03-30) - PSC07

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  • capital-name-of-class-of-shares (2020-03-03) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-03-03) - SH10

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • resolution (2020-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • resolution (2020-03-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-03) - SH19

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  • legacy (2020-03-03) - SH20

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  • legacy (2020-03-03) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA

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  • termination-director-company-with-name-termination-date (2016-03-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA

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  • annual-return-company-with-made-up-date (2015-02-17) - AR01

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  • accounts-with-accounts-type-full (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • change-person-director-company-with-change-date (2014-02-27) - CH01

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  • change-person-secretary-company-with-change-date (2014-02-27) - CH03

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  • reregistration-private-unlimited-to-private-limited-company (2014-02-07) - RR06

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  • resolution (2014-02-07) - RESOLUTIONS

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  • certificate-re-registration-unlimited-to-limited (2014-02-07) - CERT1

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  • re-registration-memorandum-articles (2014-02-07) - MAR

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  • resolution (2013-12-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-05-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • mortgage-satisfy-charge-full (2013-05-09) - MR04

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  • legacy (2012-12-19) - MG01s

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  • change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • incorporation-company (2009-03-03) - NEWINC

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