Diva Property Investments Limited

Company Name	Diva Property Investments Limited
Company Status	Active
Company Number	SC465767
Category	Private Limited Company
Incorporation Date	13 December 2013(10 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jasbir Singh Gill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Aytoun Road Glasgow G41 5RL Scotland

Director Name	Mr Michael Joseph Quigley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Deanbank Road Coatbridge ML5 1RY Scotland

Director Name	Mr Sunil Kumar Sharma
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Culloch Road Bearsden Glasgow G61 4RS Scotland

Director Name	Mr Makhan Singh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St. Enoch Square Glasgow Lanarkshire G1 4AG Scotland

Director Name	Mr Enrico Filiberto Eusebi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Joes Moor Road Strathblane Glasgow G63 9HA Scotland

Location

Registered Address	60 St. Enoch Square Glasgow Lanarkshire G1 4AG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Mccall Aitken Mckenzie LTD 50.00% Ordinary
25 at £1	Jasbir Singh Gill 25.00% Ordinary
25 at £1	Sunil Sharma 25.00% Ordinary

Financials

Year	2014
Net Worth	£32,717
Cash	£44,760
Current Liabilities	£4,617

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

24 March 2017	Delivered on: 31 March 2017 Persons entitled: Bank of India Classification: A registered charge Outstanding
27 March 2014	Delivered on: 5 April 2014 Persons entitled: Bank of India Classification: A registered charge Particulars: Shop premises forming and known as unit 2 union court 50-60 union stree glasgow GLA2323 and now registered under GLA215065. Outstanding
25 March 2014	Delivered on: 28 March 2014 Persons entitled: Bank of India Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
20 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
20 October 2020	Notification of Makhan Singh as a person with significant control on 20 February 2020 (2 pages)
12 October 2020	Appointment of Mr Makhan Singh as a director on 20 February 2020 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
21 November 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 February 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Notification of Mccall Aitken Mckenzie Limited as a person with significant control on 1 January 2017 (2 pages)
13 December 2017	Cessation of Enrico Filiberto Eusebi as a person with significant control on 1 January 2017 (1 page)
13 December 2017	Notification of Mccall Aitken Mckenzie Limited as a person with significant control on 1 January 2017 (2 pages)
13 December 2017	Cessation of Enrico Filiberto Eusebi as a person with significant control on 1 January 2017 (1 page)
13 December 2017	Cessation of Michael Joseph Quigley as a person with significant control on 1 January 2017 (1 page)
13 December 2017	Cessation of Michael Joseph Quigley as a person with significant control on 1 January 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 March 2017	Registration of charge SC4657670003, created on 24 March 2017 (15 pages)
31 March 2017	Registration of charge SC4657670003, created on 24 March 2017 (15 pages)
17 January 2017	Confirmation statement made on 13 December 2016 with updates (8 pages)
17 January 2017	Confirmation statement made on 13 December 2016 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
5 April 2014	Registration of charge 4657670002 (11 pages)
5 April 2014	Registration of charge 4657670002 (11 pages)
28 March 2014	Registration of charge 4657670001 (13 pages)
28 March 2014	Registration of charge 4657670001 (13 pages)
13 February 2014	Termination of appointment of Enrico Eusebi as a director (1 page)
13 February 2014	Termination of appointment of Enrico Eusebi as a director (1 page)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 100 (39 pages)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 100 (39 pages)

Diva Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland