DIAD LTD
Overview
| Company Name | DIAD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261883 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAD LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DIAD LTD located?
| Registered Office Address | Langrig East Gill, Scrabster KW14 7UQ Thurso Caithness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAD LTD?
| Company Name | From | Until |
|---|---|---|
| DSRI LTD. | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for DIAD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for DIAD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Langrig Scrabsters Braes Thurso KW14 7UQ on Feb 02, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Miss Anna Emily Dahlberg as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Stewart Robertson Imrie on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Robert Imrie on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Certificate of change of name Company name changed dsri LTD.\certificate issued on 25/09/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DIAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IMRIE, Michael Robert | Secretary | Langrig Scrabster Braes KW14 7UQ Thurso Caithness | British | Retired Accountant | 95298860001 | |||||
| DAHLBERG, Anna Emily | Director | East Gill, Scrabster KW14 7UQ Thurso Langrig Caithness Scotland | Scotland | Swedish | Consultant | 148537530001 | ||||
| IMRIE, David Stewart Robertson | Director | Langrig Scrabster Braes KW14 7UQ Thurso Caithness | Scotland | British | Consultant | 95298920001 | ||||
| IMRIE, Michael Robert | Director | Langrig Scrabster Braes KW14 7UQ Thurso Caithness | Scotland | British | Retired Accountant | 95298860001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0