| Company Name | Diem Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442268 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2013(11 years, 2 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Graham Bonomy |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Silverwells Drive Bothwell Glasgow G71 8FF Scotland |
| Director Name | Mrs Karen Charnley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Witcutt Way Wishaw ML2 0AP Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Andrew Littlejohn 5.00% Ordinary |
|---|---|
| 5 at £1 | Craig Gibson 5.00% Ordinary |
| 40 at £1 | Graham Bonomy 40.00% Ordinary |
| 40 at £1 | Karen Charnley 40.00% Ordinary |
| 10 at £1 | Dawn White 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£329 |
| Cash | £326 |
| Current Liabilities | £655 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
|---|---|
| 18 April 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 July 2015 | Current accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 8 February 2013 | Incorporation (23 pages) |