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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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incorporation-company (2009-03-03) - NEWINC