| Company Name | Diverse Pm Limited |
|---|---|
| Director | Andrew Divers |
| Company Status | Active |
| Company Number | SC458283 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrew Divers |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Works Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House 20a Strathearn Road Edinburgh Lothian EH9 2AB Scotland |
| Director Name | Mr James Divers |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House 20a Strathearn Road Edinburgh Lothian EH9 2AB Scotland |
Location
| Registered Address | Bank House 20a Strathearn Road Edinburgh Lothian EH9 2AB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 700 at £1 | Frances Divers 70.00% Ordinary |
|---|---|
| 300 at £1 | Andrew Divers 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,696 |
| Cash | £84,960 |
| Current Liabilities | £101,968 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 2 September 2019 | Notification of James Divers as a person with significant control on 6 April 2016 (2 pages) |
| 2 September 2019 | Cessation of Frances Divers as a person with significant control on 6 April 2016 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2015 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 27 March 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 22 January 2014 | Termination of appointment of James Divers as a director (1 page) |
| 22 January 2014 | Termination of appointment of James Divers as a director (1 page) |
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|