Diniz Installations Ltd

  • Active - Proposal To Strike Off
  • Incorporated on 29 May 2018

Reg Address: 11 Somerset Place, Glasgow G3 7JT, Scotland

  • Summary The company with name "Diniz Installations Ltd" is a private limited company and located in 11 Somerset Place, Glasgow G3 7JT. Diniz Installations Ltd is currently in active - proposal to strike off status and it was incorporated on 29 May 2018 (6 years 3 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Diniz Installations Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 David Diniz Director 29 May 2018 British Active
2 COSEC LIMITED Corporate Secretary 29 May 2018 - Resigned
29 May 2018
3 James Stuart Mcmeekin Director 29 May 2018 Scottish Resigned
29 May 2018
4 COSEC LIMITED Corporate Director 29 May 2018 - Resigned
29 May 2018


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Codir Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors 		29 May 2018 - Ceased
29 May 2018
2 Mr David Diniz
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control 		29 May 2018 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Diniz Installations Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 16 Mar 2021 Download PDF
1 Pages
2 Gazette - Notice Voluntary 17 Nov 2020 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 5 Nov 2020 Download PDF
1 Pages
4 Address - Change Registered Office Company With Date Old New 5 Nov 2020 Download PDF
1 Pages
5 Gazette - Notice Compulsory 20 Oct 2020 Download PDF
1 Pages
6 Accounts - Micro Entity 2 Dec 2019 Download PDF
2 Pages
7 Confirmation Statement - No Updates 13 Jun 2019 Download PDF
3 Pages
8 Address - Change Registered Office Company With Date Old New 11 May 2019 Download PDF
1 Pages
9 Confirmation Statement - Updates 31 May 2018 Download PDF
5 Pages
10 Persons With Significant Control - Notification Of A Person With Significant Control 31 May 2018 Download PDF
2 Pages
11 Persons With Significant Control - Cessation Of A Person With Significant Control 31 May 2018 Download PDF
1 Pages
12 Officers - Appoint Person Director Company With Name Date 31 May 2018 Download PDF
2 Pages
13 Address - Change Registered Office Company With Date Old New 29 May 2018 Download PDF
1 Pages
14 Officers - Termination Director Company With Name Termination Date 29 May 2018 Download PDF
1 Pages
15 Officers - Termination Director Company With Name Termination Date 29 May 2018 Download PDF
1 Pages
16 Officers - Termination Secretary Company With Name Termination Date 29 May 2018 Download PDF
1 Pages
17 Incorporation - Company 29 May 2018 Download PDF
31 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies