DIVEX LIMITED
Overview
| Company Name | DIVEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390704 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIVEX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIVEX LIMITED located?
| Registered Office Address | Jfd Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIVEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYPERCO HOLDINGS LIMITED | Dec 22, 2010 | Dec 22, 2010 |
What are the latest accounts for DIVEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIVEX LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for DIVEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Daniel John Gray as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Caldwell as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Appointment of Ms Heather Nisbet as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Lindsay Cunningham as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Peter Alexander Speirs as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Alexander Speirs as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of James Henry John Marsh as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel John Gray as a director on Feb 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Giovanni Corbetta as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GQ to Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ on Nov 12, 2019 | 1 pages | AD01 | ||
Change of details for Jfd Limited as a person with significant control on Oct 10, 2019 | 2 pages | PSC05 | ||
Who are the officers of DIVEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, David Lindsay | Director | Cornhill EC3V 3QX London 3rd Floor, 68 England | Scotland | British | 340752110001 | |||||
| NISBET, Heather | Director | Cornhill EC3V 3QX London 3rd Floor, 68 England | England | British | 262123470001 | |||||
| HOGGAN, Michael | Secretary | North Meadows AB51 0GC Oldmeldrum C/O James Fisher Offshore Limited Aberdeenshire United Kingdom | 194965260001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235023100001 | |||||||
| SPEIRS, Peter Alexander | Secretary | Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen United Kingdom | 299637530001 | |||||||
| CALDWELL, Sarah | Director | Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen United Kingdom | United Kingdom | British | 247148360001 | |||||
| CORBETTA, Giovanni | Director | Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen United Kingdom | Scotland | British | 160476180001 | |||||
| DUTCH, Susan Helen | Director | 7 Queens Terrace AB10 1XL Aberdeen Hall Morrice United Kingdom | United Kingdom | British | 243225230001 | |||||
| GRAY, Daniel John | Director | Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen United Kingdom | Scotland | British | 281203030001 | |||||
| HOWARTH, Michael John | Director | 123 Ashgrove Road West AB16 5FA Aberdeen National Hyperbaric Centre United Kingdom | United Kingdom | British | 172532620001 | |||||
| MANSON, Robert Alexander | Director | Old Bar Road IV2 5BX Nairn 17 Uk | United Kingdom | British | 161131510001 | |||||
| MARSH, Martin Graham | Director | North Meadows AB51 0GQ Oldmeldrum C/O James Fisher Offshore Limited Aberdeenshire | United Kingdom | British | 194923760001 | |||||
| SMITH, David Russell | Director | Queens Terrace AB10 1XL Aberdeen 7 United Kingdom | Scotland | British | 20205140001 | |||||
| SPEIRS, Peter Alexander | Director | Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen United Kingdom | England | British | 245392360001 |
Who are the persons with significant control of DIVEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jfd Limited | Apr 06, 2016 | Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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