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Company Information for

DIVERSE PRODUCTS (SCOTLAND) LTD.

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC164608
Private Limited Company
Active

Company Overview

About Diverse Products (scotland) Ltd.
DIVERSE PRODUCTS (SCOTLAND) LTD. was founded on 1996-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Diverse Products (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIVERSE PRODUCTS (SCOTLAND) LTD.
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC164608
Company ID Number SC164608
Date formed 1996-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 18:20:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE PRODUCTS (SCOTLAND) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of DIVERSE PRODUCTS (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
CHERRYL JUNE LONSDALE
Director 1996-04-02
KEITH STEWART LONSDALE
Director 2016-04-06
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-04-02 1996-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JORDAN COMPANY SECRETARIES LIMITED GARVAULT HYDRO LIMITED Nominated Secretary 2008-09-09 CURRENT 2008-09-09 Active
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JORDAN COMPANY SECRETARIES LIMITED PJD JOINERY LIMITED Nominated Secretary 2008-08-11 CURRENT 2008-08-11 Active
JORDAN COMPANY SECRETARIES LIMITED MERKLAND AND REAY FOREST HYDRO LIMITED Nominated Secretary 2008-08-07 CURRENT 2008-08-07 Active
JORDAN COMPANY SECRETARIES LIMITED TAURUS TANKERS LTD Nominated Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2017-04-04
JORDAN COMPANY SECRETARIES LIMITED ADVANCED COMPOSITE MATERIALS UK LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active
JORDAN COMPANY SECRETARIES LIMITED ATREJU HOLDING COMPANY LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE H.R. LIMITED Nominated Secretary 2008-07-17 CURRENT 2007-04-04 Dissolved 2016-01-12
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE LTD. Nominated Secretary 2008-07-17 CURRENT 1998-09-16 Active
JORDAN COMPANY SECRETARIES LIMITED TRADERSLOUNGE LIMITED Nominated Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED INFINITY PROJECTS INVESTMENT LIMITED Nominated Secretary 2008-07-09 CURRENT 2008-07-09 Active
JORDAN COMPANY SECRETARIES LIMITED SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED Nominated Secretary 2008-07-03 CURRENT 2008-02-14 Active
JORDAN COMPANY SECRETARIES LIMITED WELLSHAW LIMITED Nominated Secretary 2008-06-30 CURRENT 2008-06-30 Active
JORDAN COMPANY SECRETARIES LIMITED ROFRANO TRUSTEE SERVICES LTD. Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC INTERNATIONAL U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC HOLDINGS U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED THOMPSON CREEK UK LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-03-01
JORDAN COMPANY SECRETARIES LIMITED THE RED KITE SHOP LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED ARXAN TECHNOLOGIES LIMITED Nominated Secretary 2008-05-28 CURRENT 2008-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED GLOBAL CERTIFICATION FORUM (GCF) LIMITED Nominated Secretary 2008-05-15 CURRENT 2008-05-15 Active
JORDAN COMPANY SECRETARIES LIMITED ONESKY FOUNDATION (UK) LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
JORDAN COMPANY SECRETARIES LIMITED EVALUATE LIMITED Nominated Secretary 2008-04-24 CURRENT 2006-07-14 Active
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JORDAN COMPANY SECRETARIES LIMITED WEBER MS LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
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JORDAN COMPANY SECRETARIES LIMITED IDC CLEANROOMS LIMITED Nominated Secretary 2008-02-19 CURRENT 2002-05-30 Dissolved 2015-02-13
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JORDAN COMPANY SECRETARIES LIMITED DENALI INVESTMENTS LIMITED Nominated Secretary 2004-04-07 CURRENT 2004-03-23 Active
JORDAN COMPANY SECRETARIES LIMITED FRIENDS OF UCD Nominated Secretary 2004-03-26 CURRENT 1993-08-06 Active
JORDAN COMPANY SECRETARIES LIMITED ASC GLOBAL LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED JUST COMPANIES LIMITED Nominated Secretary 2004-02-16 CURRENT 2003-07-09 Active
JORDAN COMPANY SECRETARIES LIMITED KALEWATER LIMITED Nominated Secretary 2004-02-11 CURRENT 2004-02-11 Active
JORDAN COMPANY SECRETARIES LIMITED DANJOR & SONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1898-06-20 Active
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JORDAN COMPANY SECRETARIES LIMITED INSTANT COMPANIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1981-02-18 Active
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JORDAN COMPANY SECRETARIES LIMITED THE CITIZENS COMPANY LIMITED Nominated Secretary 2003-12-12 CURRENT 2001-03-14 Active
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JORDAN COMPANY SECRETARIES LIMITED TWINWOOD LIMITED Nominated Secretary 2003-11-18 CURRENT 2003-10-22 Liquidation
JORDAN COMPANY SECRETARIES LIMITED MPA ARCHITECTS LIMITED Nominated Secretary 2003-10-31 CURRENT 2001-03-29 Active
JORDAN COMPANY SECRETARIES LIMITED JORDAN TRUSTEES (UK) LIMITED Nominated Secretary 2003-10-21 CURRENT 2003-10-21 Active
JORDAN COMPANY SECRETARIES LIMITED ATKINS INTERNATIONAL LIMITED Nominated Secretary 2003-10-13 CURRENT 2003-06-05 Active
JORDAN COMPANY SECRETARIES LIMITED TEESSIDE GAS TRANSPORTATION LIMITED Nominated Secretary 2003-09-10 CURRENT 1986-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED SIRONA DENTAL SYSTEMS LIMITED Nominated Secretary 2003-09-09 CURRENT 2003-09-09 Active
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JORDAN COMPANY SECRETARIES LIMITED EVALUATE GROUP LIMITED Nominated Secretary 2002-05-20 CURRENT 1996-02-09 Active
JORDAN COMPANY SECRETARIES LIMITED DEX DEVELOPMENTS LIMITED Nominated Secretary 2002-05-20 CURRENT 1999-11-25 Active
JORDAN COMPANY SECRETARIES LIMITED FINANCO LIMITED Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Active
JORDAN COMPANY SECRETARIES LIMITED GOLD FIELDS INTERNATIONAL SERVICES LIMITED Nominated Secretary 2002-04-05 CURRENT 2000-11-02 Dissolved 2016-02-02
JORDAN COMPANY SECRETARIES LIMITED SOLAREX LIMITED Nominated Secretary 2002-04-05 CURRENT 1980-09-29 Active
JORDAN COMPANY SECRETARIES LIMITED ROSETTA CONSULTING LIMITED Nominated Secretary 2002-04-02 CURRENT 2002-04-02 Dissolved 2014-10-14
JORDAN COMPANY SECRETARIES LIMITED OLDHAM INTERNATIONAL LIMITED Nominated Secretary 2002-03-22 CURRENT 1971-09-06 Active
JORDAN COMPANY SECRETARIES LIMITED CROMPTON BATTERIES LIMITED Nominated Secretary 2002-03-22 CURRENT 1929-05-01 Active
JORDAN COMPANY SECRETARIES LIMITED OLDHAM CROMPTON BATTERIES LIMITED Nominated Secretary 2002-03-22 CURRENT 1969-02-26 Active
JORDAN COMPANY SECRETARIES LIMITED OLDHAM BATTERIES LIMITED Nominated Secretary 2002-03-22 CURRENT 1972-01-10 Active
JORDAN COMPANY SECRETARIES LIMITED CORPMAN (UK) LTD. Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
JORDAN COMPANY SECRETARIES LIMITED WHEATLEY UK LIMITED Nominated Secretary 2002-01-08 CURRENT 2002-01-08 Dissolved 2013-08-20
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JORDAN COMPANY SECRETARIES LIMITED DRAKE INSURANCE PLC Nominated Secretary 2001-10-08 CURRENT 1976-06-11 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NORTHFIELD INFORMATION SERVICES UK LIMITED Nominated Secretary 2001-09-12 CURRENT 2001-07-20 Active
JORDAN COMPANY SECRETARIES LIMITED CELERION GB LIMITED Nominated Secretary 2001-09-07 CURRENT 1984-10-17 Active
JORDAN COMPANY SECRETARIES LIMITED JOCELYN WARNER LTD. Nominated Secretary 2001-08-23 CURRENT 2001-08-23 Active
JORDAN COMPANY SECRETARIES LIMITED RBM (PROPERTIES) LIMITED Nominated Secretary 2001-07-19 CURRENT 2001-06-28 Active
JORDAN COMPANY SECRETARIES LIMITED SUMMIT PARTNERS (UK) ADVISORY LIMITED Nominated Secretary 2001-06-12 CURRENT 2001-01-15 Active
JORDAN COMPANY SECRETARIES LIMITED 15KPG LIMITED Nominated Secretary 2001-06-05 CURRENT 2001-06-05 Active
JORDAN COMPANY SECRETARIES LIMITED VERITAS INVESTMENT MANAGEMENT (UK) LIMITED Nominated Secretary 2001-05-14 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED YR20 (UK) LIMITED Nominated Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
JORDAN COMPANY SECRETARIES LIMITED GOWEN LIMITED Nominated Secretary 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED LUMX ASSET MANAGEMENT (U.K.) LIMITED Nominated Secretary 2000-10-03 CURRENT 1999-08-24 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED SEI INVESTMENTS (EUROPE) LTD Nominated Secretary 1999-08-23 CURRENT 1999-04-30 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Active
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED STM NUMMOS LIMITED Nominated Secretary 1993-03-10 CURRENT 1993-03-10 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Active
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED AMERY SCOTT MANAGEMENT LIMITED Nominated Secretary 1992-07-12 CURRENT 1989-02-15 Active
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active
JORDAN COMPANY SECRETARIES LIMITED HARRIER PNEUMATICS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Active
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-21AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-11AP01DIRECTOR APPOINTED MR KEITH STEWART LONSDALE
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0102/04/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0102/04/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0102/04/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-04-02AR0102/04/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-02AR0102/04/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-04AR0102/04/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-06AR0102/04/10 FULL LIST
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-02363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-06363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-04-04363aRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-08363aRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-12ELRESS386 DISP APP AUDS 09/05/03
2003-05-12ELRESS366A DISP HOLDING AGM 09/05/03
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-04363aRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-04-04363aRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-03363aRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-05363aRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-09363aRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-07363aRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-07363aRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-05-0388(2)RAD 26/04/96--------- £ SI 998@1=998 £ IC 2/1000
1996-04-24225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1996-04-19288SECRETARY RESIGNED
1996-04-19288NEW SECRETARY APPOINTED
1996-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to DIVERSE PRODUCTS (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVERSE PRODUCTS (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSE PRODUCTS (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVERSE PRODUCTS (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of DIVERSE PRODUCTS (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE PRODUCTS (SCOTLAND) LTD.
Trademarks
We have not found any records of DIVERSE PRODUCTS (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSE PRODUCTS (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as DIVERSE PRODUCTS (SCOTLAND) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE PRODUCTS (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSE PRODUCTS (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSE PRODUCTS (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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