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 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
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 |
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 |