| Company Name | Diverse Products (Scotland) Ltd. |
|---|---|
| Directors | Cherryl June Lonsdale and Keith Stewart Lonsdale |
| Company Status | Active |
| Company Number | SC164608 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mrs Cherryl June Lonsdale |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Glasgow, Scotland |
| Correspondence Address | 18 Craigenlay Avenue Blanefield Glasgow G63 9DR Scotland |
| Director Name | Mr Keith Stewart Lonsdale |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(20 years after company formation) |
| Appointment Duration | 8 years |
| Role | Sales & Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Campsie Drive Mosshead Bearsden Glasgow G61 3LH Scotland |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.diverseproducts.co.uk/ |
|---|---|
| Telephone | 0141 4453263 |
| Telephone region | Glasgow |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Cherryl June Lonsdale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,050 |
| Cash | £7,231 |
| Current Liabilities | £195,068 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 6 May 2020 | Delivered on: 15 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 15 May 2020 | Registration of charge SC1646080001, created on 6 May 2020 (16 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with updates (5 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with updates (5 pages) |
| 8 May 2018 | Director's details changed for Mr Keith Stewart Lonsdale on 9 April 2018 (2 pages) |
| 24 April 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (3 pages) |
| 11 April 2018 | Director's details changed for Mr Keith Stewart Lonsdale on 9 April 2018 (3 pages) |
| 4 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 3 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 11 April 2016 | Appointment of Mr Keith Stewart Lonsdale as a director on 6 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Mr Keith Stewart Lonsdale as a director on 6 April 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 2 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 4 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (5 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 12 May 2003 | Resolutions
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| 12 May 2003 | Resolutions
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| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 April 2003 | Return made up to 02/04/03; full list of members (5 pages) |
| 4 April 2003 | Return made up to 02/04/03; full list of members (5 pages) |
| 4 April 2002 | Return made up to 02/04/02; full list of members (5 pages) |
| 4 April 2002 | Return made up to 02/04/02; full list of members (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 3 April 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 3 April 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 April 2000 | Return made up to 02/04/00; full list of members (5 pages) |
| 5 April 2000 | Return made up to 02/04/00; full list of members (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 7 April 1998 | Return made up to 02/04/98; full list of members (5 pages) |
| 7 April 1998 | Return made up to 02/04/98; full list of members (5 pages) |
| 20 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 20 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 7 April 1997 | Return made up to 02/04/97; full list of members (5 pages) |
| 7 April 1997 | Return made up to 02/04/97; full list of members (5 pages) |
| 3 May 1996 | Ad 26/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 May 1996 | Ad 26/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 April 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 24 April 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 19 April 1996 | New secretary appointed (1 page) |
| 19 April 1996 | New secretary appointed (1 page) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Secretary resigned (1 page) |
| 2 April 1996 | Incorporation (14 pages) |
| 2 April 1996 | Incorporation (14 pages) |