-
DIVEX LIMITED - Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC390704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jfd Westhill Industrial Estate
- Enterprise Drive
- Westhill
- Aberdeen
- AB32 6TQ
- United Kingdom Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom UK
Management
- Managing Directors
- CALDWELL, Sarah
- CORBETTA, Giovanni
- Company secretaries
- MARSH, James Henry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-22
- Age Of Company 2010-12-22 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jfd Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYPERCO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2021-09-29
- Last Date: 2020-09-15
-
DIVEX LIMITED Company Description
- DIVEX LIMITED is a ltd registered in United Kingdom with the Company reg no SC390704. Its current trading status is "live". It was registered 2010-12-22. It was previously called HYPERCO HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Jfd Westhill Industrial Estate .
Get DIVEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Divex Limited - Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
- 2010-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIVEX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-10-02) - AA
-
confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-10-10) - PSC05
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
-
accounts-with-accounts-type-dormant (2019-06-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-24) - CS01
-
accounts-with-accounts-type-dormant (2018-06-13) - AA
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
-
termination-director-company-with-name-termination-date (2018-06-06) - TM01
keyboard_arrow_right 2017
-
resolution (2017-04-19) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-amended-with-accounts-type-full (2016-09-26) - AAMD
-
accounts-with-accounts-type-full (2016-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-01) - AA
-
termination-director-company-with-name-termination-date (2015-08-21) - TM01
-
appoint-person-director-company-with-name-date (2015-08-17) - AP01
-
appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
mortgage-satisfy-charge-full (2015-02-10) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-07-18) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
change-person-director-company-with-change-date (2013-01-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
accounts-with-accounts-type-small (2013-08-27) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-05) - TM01
-
accounts-with-accounts-type-small (2012-07-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
-
legacy (2011-08-03) - MG01s
-
appoint-person-director-company-with-name (2011-06-27) - AP01
-
termination-director-company-with-name (2011-04-05) - TM01
-
capital-allotment-shares (2011-02-11) - SH01
-
resolution (2011-02-11) - RESOLUTIONS
keyboard_arrow_right 2010
-
incorporation-company (2010-12-22) - NEWINC