DIVEX LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
DIVEX LIMITED is a Private Limited Company from WESTHILL UNITED KINGDOM and has the status: Active.
DIVEX LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: SC390704. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIVEX LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: SC390704. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIVEX LIMITED - WESTHILL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JFD WESTHILL INDUSTRIAL ESTATE
WESTHILL
ABERDEEN
AB32 6TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYPERCO HOLDINGS LIMITED (until 19/04/2017)
HYPERCO HOLDINGS LIMITED (until 19/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOHN GRAY | Jan 1962 | British | Director | 2021-02-16 | CURRENT |
MRS SARAH CALDWELL | Dec 1975 | British | Director | 2018-06-01 | CURRENT |
MR DAVID RUSSELL SMITH | Sep 1956 | British | Director | 2010-12-22 UNTIL 2015-02-09 | RESIGNED |
MR MARTIN GRAHAM MARSH | Apr 1977 | British | Director | 2015-02-09 UNTIL 2018-06-01 | RESIGNED |
MR ROBERT ALEXANDER MANSON | Jan 1948 | British | Director | 2011-06-08 UNTIL 2012-08-31 | RESIGNED |
MR MICHAEL JOHN HOWARTH | Mar 1967 | British | Director | 2015-02-09 UNTIL 2015-08-13 | RESIGNED |
MS SUSAN HELEN DUTCH | Aug 1960 | British | Director | 2010-12-22 UNTIL 2010-12-22 | RESIGNED |
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2015-08-05 UNTIL 2021-02-16 | RESIGNED |
MICHAEL HOGGAN | Secretary | 2015-02-09 UNTIL 2017-07-03 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-09-02 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jfd Limited | 2016-04-06 | Westhill Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |