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DIVERSUS STRATEGIC LTD

DIVERSUS STRATEGIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIVERSUS STRATEGIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC429977
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIVERSUS STRATEGIC LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DIVERSUS STRATEGIC LTD located?

    Registered Office Address
    Hardacres Farm
    Greenlaw
    TD10 6UN Duns
    Undeliverable Registered Office AddressNo

    What were the previous names of DIVERSUS STRATEGIC LTD?

    Previous Company Names
    Company NameFromUntil
    DIVERSUS ACCA LTDAug 08, 2012Aug 08, 2012

    What are the latest accounts for DIVERSUS STRATEGIC LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for DIVERSUS STRATEGIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		9 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed diversus acca LTD\certificate issued on 09/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 09, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2012

    		RES15

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of DIVERSUS STRATEGIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Lorna Eileen Margaret
    Greenlaw
    TD10 6UN Duns
    Hardacres Farm
    United Kingdom
    		Director
    Greenlaw
    TD10 6UN Duns
    Hardacres Farm
    United Kingdom
    		United KingdomUnited KingdomAccountant63876590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIVERSUS STRATEGIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Eileen Margaret Fleming
    Greenlaw
    TD10 6UN Duns
    Hardacres Farm
    		Aug 08, 2016
    Greenlaw
    TD10 6UN Duns
    Hardacres Farm
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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