Diva (Music) Ltd.

Company Name	Diva (Music) Ltd.
Company Status	Dissolved
Company Number	SC243714
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Kenneth John Cameron McCracken
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Secretary Name	Mrs Katrina McCracken
Nationality	British
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Mr John Gordon Alexander Mackie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 24 August 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Auchengreoch Farmhouse Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland

Director Name	Mr Danny Thomas Anderson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2003(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 2010)
Role	Sound/Lighting & It Network En
Country of Residence	Scotland
Correspondence Address	1 Alexander Place Irvine Ayrshire KA12 0UR Scotland

Director Name	James Miller Prime
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2010)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	36 Parkview Ayr Ayrshire KA7 4QF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.divamusic.biz
Email address	[email protected]
Telephone	07 971831052
Telephone region	Mobile

Location

Registered Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Counselled Out LTD 75.00% Ordinary
25 at £1	Kenneth John Cameron Mccracken 25.00% Ordinary

Financials

Year	2014
Net Worth	-£10,011
Cash	£56
Current Liabilities	£11,447

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	29 August

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
25 August 2020	Application to strike the company off the register (3 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
13 September 2019	Micro company accounts made up to 31 August 2018 (4 pages)
9 August 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
16 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
18 March 2019	Previous accounting period extended from 26 March 2018 to 31 August 2018 (1 page)
19 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
20 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
13 March 2018	Micro company accounts made up to 30 March 2017 (5 pages)
28 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
15 March 2017	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
15 March 2017	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
15 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
29 December 2014	Previous accounting period shortened from 27 June 2014 to 31 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 27 June 2014 to 31 March 2014 (1 page)
13 June 2014	Total exemption small company accounts made up to 27 June 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 27 June 2013 (5 pages)
13 March 2014	Previous accounting period shortened from 28 June 2013 to 27 June 2013 (1 page)
13 March 2014	Previous accounting period shortened from 28 June 2013 to 27 June 2013 (1 page)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (3 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (3 pages)
11 July 2013	Total exemption small company accounts made up to 28 June 2012 (5 pages)
11 July 2013	Total exemption small company accounts made up to 28 June 2012 (5 pages)
13 June 2013	Previous accounting period shortened from 29 June 2012 to 28 June 2012 (1 page)
13 June 2013	Previous accounting period shortened from 29 June 2012 to 28 June 2012 (1 page)
30 May 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
13 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
13 September 2012	Secretary's details changed for Katrina Mccracken on 13 September 2012 (1 page)
13 September 2012	Director's details changed for Kenneth John Cameron Mccracken on 13 September 2012 (2 pages)
13 September 2012	Secretary's details changed for Katrina Mccracken on 13 September 2012 (1 page)
13 September 2012	Director's details changed for Kenneth John Cameron Mccracken on 13 September 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
6 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
6 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
24 August 2010	Termination of appointment of John Mackie as a director (1 page)
24 August 2010	Termination of appointment of James Prime as a director (1 page)
24 August 2010	Termination of appointment of John Mackie as a director (1 page)
24 August 2010	Termination of appointment of Danny Anderson as a director (1 page)
24 August 2010	Termination of appointment of Danny Anderson as a director (1 page)
24 August 2010	Termination of appointment of James Prime as a director (1 page)
18 February 2010	Director's details changed for James Miller Prime on 11 February 2010 (2 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for John Gordon Alexander Mackie on 11 February 2010 (2 pages)
18 February 2010	Director's details changed for James Miller Prime on 11 February 2010 (2 pages)
18 February 2010	Director's details changed for John Gordon Alexander Mackie on 11 February 2010 (2 pages)
18 February 2010	Director's details changed for Kenneth John Cameron Mccracken on 11 February 2010 (2 pages)
18 February 2010	Director's details changed for Kenneth John Cameron Mccracken on 11 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 February 2009	Return made up to 11/02/09; full list of members (5 pages)
23 February 2009	Return made up to 11/02/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 February 2008	Return made up to 11/02/08; full list of members (5 pages)
29 February 2008	Return made up to 11/02/08; full list of members (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 August 2007	New director appointed (1 page)
18 August 2007	New director appointed (1 page)
14 February 2007	Return made up to 11/02/07; full list of members (3 pages)
14 February 2007	Return made up to 11/02/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2006	Return made up to 11/02/06; full list of members (3 pages)
20 February 2006	Return made up to 11/02/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 March 2005	Return made up to 11/02/05; full list of members (8 pages)
4 March 2005	Return made up to 11/02/05; full list of members (8 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2004	Ad 01/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 2004	Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 11 portland road kilmarnock KA1 2BT (1 page)
10 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 11 portland road kilmarnock KA1 2BT (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
11 February 2003	Incorporation (16 pages)
11 February 2003	Incorporation (16 pages)

Diva (Music) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland