DIOSA NORTE LTD
Overview
| Company Name | DIOSA NORTE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC569976 |
| 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 DIOSA NORTE LTD?
- Licenced clubs (56301) / Accommodation and food service activities
Where is DIOSA NORTE LTD located?
| Registered Office Address | 13 Hadden Street AB11 6NU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIOSA NORTE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DIOSA NORTE LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for DIOSA NORTE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from Office 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland to 13 Hadden Street Aberdeen AB11 6NU on Nov 08, 2024 | 1 pages | AD01 | ||
Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to Office 1 Technology House 9 Newton Place Glasgow G3 7PR on Oct 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Wemyss on Feb 16, 2024 | 2 pages | CH01 | ||
Change of details for Mr John Wemyss as a person with significant control on Feb 16, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Director's details changed for Mr John Wemyss on Nov 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr John Wemyss as a person with significant control on Nov 27, 2023 | 2 pages | PSC04 | ||
Change of details for Mr John Wemyss as a person with significant control on Nov 13, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on Aug 03, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Wemyss on May 15, 2023 | 2 pages | CH01 | ||
Change of details for Mr John Wemyss as a person with significant control on May 15, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on May 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Sarah Louise Barclay as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Who are the officers of DIOSA NORTE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEMYSS, John | Director | Hadden Street AB11 6NU Aberdeen 13 Scotland | Scotland | British | Director | 154175760049 | ||||
| BARCLAY, Sarah Louise | Director | Ardarroch Road AB24 5QS Aberdeen 70a Scotland | United Kingdom | Scottish | Security Director | 260552840001 |
Who are the persons with significant control of DIOSA NORTE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Wemyss | Jun 29, 2017 | Hadden Street AB11 6NU Aberdeen 13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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