Diverse Contracts Ltd
- Liquidation
- Incorporated on 24 Aug 2011
Reg Address: C/O Prg, Bridgewater Shopping Centre, Erskine PA8 7AA
Previous Names:
Clydebank Builders & Joiners Ltd - 15 Nov 2011
Ncroft 102 Ltd - 20 Sep 2011
- Summary The company with name "Diverse Contracts Ltd" is a private limited company and located in C/O Prg, Bridgewater Shopping Centre, Erskine PA8 7AA. Diverse Contracts Ltd is currently in liquidation status and it was incorporated on 24 Aug 2011 (13 years 28 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 Diverse Contracts Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Nugent | Director | 20 Jul 2016 | British | Active |
| 2 | Wilma Carson Pritchard | Director | 1 Jun 2012 | British | Resigned 20 Jul 2016 |
| 3 | COSEC LIMITED | Corporate Secretary | 24 Aug 2011 | - | Resigned 24 Aug 2011 |
| 4 | James Stuart Mcmeekin | Director | 24 Aug 2011 | Scottish | Resigned 24 Aug 2011 |
| 5 | Ian Nugent | Director | 24 Aug 2011 | British | Resigned 1 Jun 2012 |
| 6 | COSEC LIMITED | Corporate Director | 24 Aug 2011 | - | Resigned 24 Aug 2011 |
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 | Mr Ian Nugent Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 27 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Diverse Contracts Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 12 Oct 2020 | Download PDF 2 Pages |
| 2 | Resolution | 12 Oct 2020 | Download PDF 1 Pages |
| 3 | Confirmation Statement - Updates | 10 Sep 2019 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 28 Jun 2019 | Download PDF 9 Pages |
| 5 | Confirmation Statement - No Updates | 29 Sep 2018 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 28 Jun 2018 | Download PDF 9 Pages |
| 7 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 30 Jun 2017 | Download PDF 8 Pages |
| 9 | Confirmation Statement - Updates | 12 Sep 2016 | Download PDF 5 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2016 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2016 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Small | 27 Jul 2016 | Download PDF 7 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2015 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 30 Jul 2015 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2014 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 27 Jun 2014 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2013 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 1 May 2013 | Download PDF 7 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Extended | 17 Apr 2013 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 17 Apr 2013 | Download PDF 1 Pages |
| 21 | Gazette - Filings Brought Up To Date | 16 Jan 2013 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 15 Jan 2013 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2013 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 15 Jan 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
| 26 | Gazette - Notice Compulsary | 21 Dec 2012 | Download PDF 1 Pages |
| 27 | Change Of Name - Certificate Company | 15 Nov 2011 | Download PDF 3 Pages |
| 28 | Resolution | 15 Nov 2011 | Download PDF 1 Pages |
| 29 | Change Of Name - Certificate Company | 20 Sep 2011 | Download PDF 3 Pages |
| 30 | Resolution | 20 Sep 2011 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 25 Aug 2011 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 24 Aug 2011 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 24 Aug 2011 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 24 Aug 2011 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 24 Aug 2011 | Download PDF 28 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 |
|---|---|---|
| 1 | Scoff & Banter Limited Mutual People: Ian Nugent | Active |
| 2 | Benvenuti (Dumbarton) Limited Mutual People: Ian Nugent | Active |
| 3 | Benvenuti Storage Limited Mutual People: Ian Nugent | Active |
| 4 | Thistle Joinery & Building Services Limited Mutual People: Ian Nugent | Liquidation |