A Divers Contracts Ltd

Company Registration Number: SC336552

Scottish Company

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A Divers Contracts Ltd is a Private Company Limited by Shares first registered on 22 January 2008. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1213 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC336552

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,131£36,345£32,104£8,535£29,922£18,406
of which Cash £3,312£0£0£0£0£4,584
Total Assets £27,131£36,345£32,104£8,535£29,922£18,406
Current Liabilities £39,107£46,645£47,018£30,094£42,448£17,019
Net Current Assets £-11,976£-10,300£-14,914£-21,559£-12,526£1,387
Total Net Worth £241£168£-5,730£-12,222£1,978£5,096

Previous Names

No previous names

Company Officers

  • DIVERS, Anthony

    Secretary

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Director

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • DIVERS, Anthony

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • DIVERS, Paul

    Director

    Appointed on 22 January 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    109
    Castleview
    Dundonald
    Kilmarnock
    Ayrshire
    KA2 9JB

  • CODIR LIMITED

    Corporate Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGNKX. Transaction: MzE2MDg4MzI1NmFkaXF6a2N4.

  2. 28 January 2016 Termination of appointment of Paul Divers as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4ZKUYSH. Transaction: MzE0MDcxMjkyOWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMKZN. Transaction: MzE0MDUzNTc1NWFkaXF6a2N4.

  4. 26 January 2016 Secretary's details changed for Anthony Divers on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH03. Barcode: X4ZFMJ88. Transaction: MzE0MDUzNTA4NWFkaXF6a2N4.

  5. 26 January 2016 Director's details changed for Anthony Divers on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFMJ15. Transaction: MzE0MDUzNDk5NGFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AOXM. Transaction: MzEzNDEwMTMxMmFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY57M3. Transaction: MzExNjEzMzI0NWFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZEHL. Transaction: MzExMDQzMjAyN2FkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X33DIPXF. Transaction: MzA5NTk4MTMxMmFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MTK8. Transaction: MzA4Nzg5MTI5MmFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X214LX4U. Transaction: MzA3MTk5MDAzMmFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBZONU. Transaction: MzA2NjUyNDAxMGFkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZIWZ. Transaction: MzA1MTk1ODUyMWFkaXF6a2N4.

  14. 7 February 2012 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X124ZIO8. Transaction: MzA1MTk1ODQ2OGFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6MJDYUD. Transaction: MzA0NjMxNzgyMGFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK7TFR2P. Transaction: MzAzMDk2NDI1NWFkaXF6a2N4.

  17. 21 January 2011 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XJLB3QZ4. Transaction: MzAzMDg3MDExMGFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0DAZOMO. Transaction: MzAyNjEwNTQyM2FkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Anthony Divers on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XCWQ3NL6. Transaction: MzAyMzY3NzA0NGFkaXF6a2N4.

  20. 21 September 2010 Secretary's details changed for Anthony Divers on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XCWRZNL3. Transaction: MzAyMzY3NzAzM2FkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XFSUGHE9. Transaction: MzAwOTE4NjMxNGFkaXF6a2N4.

  22. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCULRF4T. Transaction: MzAwMzY1MzM2MmFkaXF6a2N4.

  23. 14 April 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J008WP. Transaction: MjAzMDQyNTE1NWFkaXF6a2N4.

  24. 17 March 2008 Director appointed paul divers [View PDF]

    Category: Officers. Type: 288a. Barcode: S1P10Y0H. Transaction: MjAwMTU3NTgwOWFkaXF6a2N4.

  25. 11 March 2008 Ad 22/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S1XT0XT9. Transaction: MjAwMTIxMTAyOGFkaXF6a2N4.

  26. 11 March 2008 Director and secretary appointed anthony divers [View PDF]

    Category: Officers. Type: 288a. Barcode: S1XSRXTZ. Transaction: MjAwMTIxMDkwNGFkaXF6a2N4.

  27. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3MzQ3N2FkaXF6a2N4.

  28. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3MzUxMmFkaXF6a2N4.

  29. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3MzQzN2FkaXF6a2N4.

  30. 23 January 2008 Registered office changed on 23/01/08 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE3MzQzNmFkaXF6a2N4.

  31. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAxNTkyOWFkaXF6a2N4.

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