| Company Name | Diligens Limited |
|---|---|
| Director | Sharon McCabe |
| Company Status | Active |
| Company Number | SC428038 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Sharon McCabe |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Jane Smeal Crescent Edinburgh EH17 8YQ Scotland |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 July 2012(same day as company formation) |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Location
| Registered Address | 48 Jane Smeal Crescent Edinburgh EH17 8YQ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Liberton/Gilmerton |
Shareholders
| 1 at £1 | Sharon Mccabe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,458 |
| Net Worth | £432 |
| Cash | £7,299 |
| Current Liabilities | £28,507 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 28 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 24 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 3 February 2016 | Director's details changed for Sharon Mccabe on 3 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Sharon Mccabe on 3 February 2016 (2 pages) |
| 21 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 22 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 22 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 15 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 1 May 2014 | Director's details changed for Sharon Mccabe on 29 April 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Sharon Mccabe on 29 April 2014 (2 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
| 4 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
| 23 November 2012 | Director's details changed for Sharon Mccabe on 23 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Sharon Mccabe on 23 November 2012 (2 pages) |
| 10 July 2012 | Incorporation
|
| 10 July 2012 | Incorporation
|