DIATECH SCOTLAND LTD - PERTH


Company Profile Company Filings

Overview

DIATECH SCOTLAND LTD is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
DIATECH SCOTLAND LTD was incorporated 15 years ago on 03/03/2009 and has the registered number: SC355888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIATECH SCOTLAND LTD - PERTH

This company is listed in the following categories:
46620 - Wholesale of machine tools

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

APEX HOUSE RUTHVENFIELD ROAD
PERTH
PH1 3EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE BURGESS Aug 1957 British Director 2021-02-23 CURRENT
JEREMY CHARLES BURGESS Aug 1957 British Director 2009-03-03 CURRENT
ALEX BURGESS Sep 1988 British Director 2011-10-01 CURRENT
JEREMY CHARLES BURGESS Aug 1957 British Secretary 2009-03-03 CURRENT
REUBEN BURGESS Jul 1979 British Director 2009-03-03 UNTIL 2015-04-15 RESIGNED
MR REUBEN BURGESS Jul 1979 British Director 2016-05-03 UNTIL 2020-03-06 RESIGNED
JECQUELINE BURGESS Jul 1979 British Director 2009-03-03 UNTIL 2011-10-01 RESIGNED
STEPHANIE BURGESS Nov 1960 British Director 2009-03-03 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diatech Holdings Ltd 2020-03-05 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alex Burgess 2020-03-05 9/1988 Perth   Significant influence or control
Mrs Stephanie Burgess 2016-04-06 - 2020-03-05 11/1960 Perth   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Charles Burgess 2016-04-06 8/1957 Perth   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDWAY DESIGN & BUILD LTD GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIATECH HOLDINGS LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SILVERCHASE LIMITED PERTH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MUIRTON DEVELOPMENTS LIMITED KINROSS SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRIME INDUSTRIAL DIRECT LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Diatech Scotland Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-13 31-12-2022 £865,274 Cash £1,911,062 equity
Diatech Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £306,304 Cash £1,312,411 equity
Diatech Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-12-2020 £670,894 Cash £1,131,909 equity
Diatech Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £28,076 Cash £962,346 equity
Diatech Scotland Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-25 31-12-2017 £19,865 Cash £940,882 equity
Diatech Scotland Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £173,293 Cash £936,336 equity
Diatech Scotland Ltd - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £175,830 Cash £887,626 equity
Diatech Scotland Ltd - Limited company - abbreviated - 11.6 2015-08-26 31-12-2014 £162,271 Cash £778,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATHROOM INSTALLERS LIMITED PERTH Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BUILDING SOLUTIONS (PERTH) LTD. PERTH Active TOTAL EXEMPTION FULL 43320 - Joinery installation
PERTH SCAFFOLDING LTD PERTH SCOTLAND Active MICRO ENTITY 43991 - Scaffold erection
DIATECH HOLDINGS LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FMK PHYSIOTHERAPY & HEALTH LTD PERTH SCOTLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
PRIME INDUSTRIAL DIRECT LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PRIME PLANT HIRE LTD PERTH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
PS (PERTH) LLP PERTH Active TOTAL EXEMPTION FULL None Supplied
TRUSTED LEARNING LLP PERTH SCOTLAND Active MICRO ENTITY None Supplied