Diva Property Investments Limited, Glasgow
Diva Property Investments Limited is a private limited company. Registered at 60 St. Enoch Square, Glasgow G1 4AG, the aforementioned 10 years old business was incorporated on 2013-12-13 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).4 directors can be found in this business: Makhan S. (appointed on 20 February 2020), Michael Q. (appointed on 13 December 2013), Sunil S. (appointed on 13 December 2013).
| About | |
|---|---|
| Name: Diva Property Investments Limited | |
| Number: SC465767 | |
| Incorporation date: 2013-12-13 | |
| End of financial year: 31 December |
| Address: |
60 St. Enoch Square Glasgow G1 4AG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Sunil S.
1 July 2016
| Nature of control: |
significiant influence or control |
Makhan S.
20 February 2020
| Nature of control: |
25-50% shares |
Jasbir G.
1 July 2016
| Nature of control: |
significiant influence or control |
Mccall Aitken Mckenzie Limited
1 January 2017
| Address | 60 St. Enoch Square, C/O Ballantyne & Co Ltd, Glasgow, G1 4AG, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc213105 |
| Nature of control: |
25-50% shares |
Enrico E.
1 July 2016 - 1 January 2017
| Nature of control: |
significiant influence or control |
Michael Q.
1 July 2016 - 1 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | - | 41,928 | 78,246 | 79,247 | - |
| Number Shares Allotted | 100 | 100 | - | - | - |
| Shareholder Funds | 32,717 | 63,732 | - | - | - |
| Tangible Fixed Assets | 511,702 | 1,159,920 | - | - | - |
| Total Assets Less Current Liabilities | 551,845 | 1,197,868 | 700,509 | 1,326,626 | 1,278,710 |
The deadline for Diva Property Investments Limited confirmation statement filing is 2023-11-13. The most recent confirmation statement was filed on 2022-10-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
6 persons of significant control are indexed in the official register, namely: Sunil S. that has substantial control or influence. Jasbir G. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 5th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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