Diatech Scotland Ltd

Company Name	Diatech Scotland Ltd
Company Status	Active
Company Number	SC355888
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Jeremy Charles Burgess
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Senior Partner
Country of Residence	Scotland
Correspondence Address	Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland

Secretary Name	Jeremy Charles Burgess
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland

Director Name	Alex Burgess
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(2 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland

Director Name	Mrs Stephanie Burgess
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(11 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland

Director Name	Jecqueline Burgess
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Parter & Housewife
Country of Residence	United Kingdom
Correspondence Address	20 Fairies Road Perth Perthshire PH1 1LZ Scotland

Director Name	Stephanie Burgess
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Partner & Housewife
Country of Residence	United Kingdom
Correspondence Address	25 Fairies Road Perth Perthshire PH1 1LZ Scotland

Director Name	Reuben Burgess
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland

Director Name	Mr Reuben Burgess
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland

Contact

Website	https://www.diatechuk.com/
Email address	[email protected]
Telephone	01738 444606
Telephone region	Perth

Location

Registered Address	Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Dale Paterson 4.00% Ordinary B
26 at £1	Jeremy Burgess 26.00% Ordinary A
25 at £1	Stephanie Burgess 25.00% Ordinary A
13 at £1	Reuben Burgess 13.00% Ordinary A
12 at £1	Jacqueline Burgess 12.00% Ordinary A
10 at £1	Alex Burgess 10.00% Ordinary A
10 at £1	Maria Burgess 10.00% Ordinary A

Financials

Year	2014
Net Worth	£778,242
Cash	£162,271
Current Liabilities	£262,162

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

10 December 2012	Delivered on: 19 December 2012 Satisfied on: 9 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

23 February 2021	Appointment of Mrs Stephanie Burgess as a director on 23 February 2021 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by creation of shares and shares paid by credit from companys reserve 05/03/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2020	Termination of appointment of Reuben Burgess as a director on 6 March 2020 (1 page)
30 March 2020	Cessation of Stephanie Burgess as a person with significant control on 5 March 2020 (3 pages)
30 March 2020	Notification of Alex Burgess as a person with significant control on 5 March 2020 (2 pages)
30 March 2020	Change of details for Mr Jeremy Charles Burgess as a person with significant control on 5 March 2020 (5 pages)
30 March 2020	Notification of Diatech Holdings Ltd as a person with significant control on 5 March 2020 (4 pages)
30 March 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 100 (9 pages)
5 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 March 2020	Solvency Statement dated 03/03/20 (1 page)
5 March 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 100 (9 pages)
5 March 2020	Statement of capital on 5 March 2020 GBP 25 (5 pages)
5 March 2020	Statement by Directors (2 pages)
5 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 March 2020	Particulars of variation of rights attached to shares (3 pages)
3 March 2020	Statement of capital on 3 March 2020 GBP 75 (5 pages)
3 March 2020	Statement by Directors (2 pages)
3 March 2020	Change of share class name or designation (2 pages)
3 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
3 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 March 2020	Solvency Statement dated 02/03/20 (1 page)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr Reuben Burgess as a director on 3 May 2016 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016	Termination of appointment of Reuben Burgess as a director on 15 April 2015 (1 page)
14 March 2016	Termination of appointment of Reuben Burgess as a director on 15 April 2015 (1 page)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 February 2015	Annual return made up to 13 February 2015 Statement of capital on 2015-02-17 GBP 100 (6 pages)
17 February 2015	Annual return made up to 13 February 2015 Statement of capital on 2015-02-17 GBP 100 (6 pages)
4 June 2014	Full accounts made up to 31 December 2013 (7 pages)
4 June 2014	Full accounts made up to 31 December 2013 (7 pages)
27 February 2014	Director's details changed for Reuben Burgess on 27 February 2014 (2 pages)
27 February 2014	Secretary's details changed for Jeremy Charles Burgess on 27 February 2014 (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Director's details changed for Jeremy Charles Burgess on 27 February 2014 (2 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Director's details changed for Jeremy Charles Burgess on 27 February 2014 (2 pages)
27 February 2014	Secretary's details changed for Jeremy Charles Burgess on 27 February 2014 (1 page)
27 February 2014	Director's details changed for Reuben Burgess on 27 February 2014 (2 pages)
7 February 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 February 2014	Re-registration from a private unlimited company to a private limited company (2 pages)
7 February 2014	Re-registration from a private unlimited company to a private limited company (2 pages)
7 February 2014	Certificate of re-registration from Unlimited to Limited (1 page)
7 February 2014	Re-registration of Memorandum and Articles (20 pages)
7 February 2014	Certificate of re-registration from Unlimited to Limited (1 page)
7 February 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 February 2014	Re-registration of Memorandum and Articles (20 pages)
31 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (6 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (6 pages)
13 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 May 2013	Satisfaction of charge 1 in full (1 page)
9 May 2013	Satisfaction of charge 1 in full (1 page)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 June 2012	Registered office address changed from Whitefriars Crescent Perth Business Park Perth Perthshire PH2 0PA on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Whitefriars Crescent Perth Business Park Perth Perthshire PH2 0PA on 25 June 2012 (1 page)
6 February 2012	Appointment of Alex Burgess as a director (2 pages)
6 February 2012	Termination of appointment of Jecqueline Burgess as a director (1 page)
6 February 2012	Termination of appointment of Stephanie Burgess as a director (1 page)
6 February 2012	Appointment of Alex Burgess as a director (2 pages)
6 February 2012	Termination of appointment of Stephanie Burgess as a director (1 page)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Termination of appointment of Jecqueline Burgess as a director (1 page)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Jecqueline Burgess on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephanie Burgess on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephanie Burgess on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Reuben Burgess on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Jecqueline Burgess on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Reuben Burgess on 15 March 2010 (2 pages)
3 March 2009	Incorporation (10 pages)
3 March 2009	Incorporation (10 pages)

Diatech Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland