| Company Name | Diverse Investments Scotland Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC311596 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Martin Patrick McLinden |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Sarazen Court Dalziel Motherwell ML1 5TW Scotland |
| Director Name | Mr William McLeish Neilson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Captains Walk Cleland Motherwell ML1 5TU Scotland |
| Director Name | Mr Martin Patrick McLindon |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Sarazen Court Dalziel Motherwell ML1 5TW Scotland |
| Secretary Name | Mr William McLeish Neilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Captains Walk Cleland Motherwell ML1 5TU Scotland |
| Director Name | Mr Michael Francis Smith |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Mrs Mary Lee McLindon |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Miss Geraldine Roarty |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 22 Albert Street Motherwell ML1 1PR Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martin Patrick Mclindon 47.62% Ordinary |
|---|---|
| 50 at £1 | William Mcleish Neilson 47.62% Ordinary |
| 1 at £1 | Geraldine Roarty 0.95% Ordinary A-j |
| 1 at £1 | Martin Patrick Mclindon 0.95% Ordinary A-j |
| 1 at £1 | Marylee Wardrope 0.95% Ordinary A-j |
| 1 at £1 | Michael Smith 0.95% Ordinary A-j |
| 1 at £1 | William Mcleish Neilson 0.95% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,132 |
| Current Liabilities | £339,213 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 3 days from now) |
Charges
| 21 January 2016 | Delivered on: 4 February 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 21 July 2015 | Delivered on: 7 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 5 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 7 June 2019 | Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to 22 Albert Street Motherwell ML1 1PR on 7 June 2019 (1 page) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 23 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
| 19 October 2018 | Appointment of Mr Michael Francis Smith as a director on 8 October 2018 (2 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 February 2016 | Alterations to floating charge SC3115960002 (11 pages) |
| 12 February 2016 | Alterations to floating charge SC3115960002 (11 pages) |
| 4 February 2016 | Registration of charge SC3115960002, created on 21 January 2016 (8 pages) |
| 4 February 2016 | Registration of charge SC3115960002, created on 21 January 2016 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Director's details changed for Martin Patrick Mclinden on 30 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Director's details changed for Martin Patrick Mclinden on 30 November 2015 (2 pages) |
| 7 August 2015 | Registration of charge SC3115960001, created on 21 July 2015 (17 pages) |
| 7 August 2015 | Registration of charge SC3115960001, created on 21 July 2015 (17 pages) |
| 7 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 7 May 2015 (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 15 February 2013 | Amended accounts made up to 30 April 2012 (6 pages) |
| 15 February 2013 | Amended accounts made up to 30 April 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 November 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 18 November 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 February 2009 | Director's change of particulars / martin mclinden / 12/02/2009 (1 page) |
| 20 February 2009 | Director's change of particulars / martin mclinden / 12/02/2009 (1 page) |
| 14 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 6 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page) |
| 25 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2006 | Ad 07/11/06--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | Ad 07/11/06--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 20 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 14 November 2006 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Incorporation (15 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 7 November 2006 | Incorporation (15 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |