Diva Property Investments Limited

General information

Name:

Diva Property Investments Ltd

Office Address:

60 St. Enoch Square G1 4AG Glasgow

Number: SC465767

Incorporation date: 2013-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC465767 - reg. no. assigned to Diva Property Investments Limited. The company was registered as a Private Limited Company on 2013-12-13. The company has been actively competing on the market for the last eleven years. This enterprise can be contacted at 60 St. Enoch Square in Glasgow. The main office's post code assigned is G1 4AG. This company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time company accounts were reported.

This company owes its success and constant improvement to a group of four directors, namely Makhan S., Michael Q., Sunil S. and Jasbir S., who have been managing the company since 2020.

Executives with significant control over the firm are: Sunil S. has substantial control or influence over the company. Makhan S. owns 1/2 or less of company shares. Jasbir G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Makhan S.

Role: Director

Appointed: 20 February 2020

Latest update: 24 February 2024

Michael Q.

Role: Director

Appointed: 13 December 2013

Latest update: 24 February 2024

Sunil S.

Role: Director

Appointed: 13 December 2013

Latest update: 24 February 2024

Jasbir S.

Role: Director

Appointed: 13 December 2013

Latest update: 24 February 2024

People with significant control

Sunil S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Makhan S.
Notified on 20 February 2020
Nature of control:
1/2 or less of shares
Jasbir G.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Mccall Aitken Mckenzie Limited
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
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Enrico E.
Notified on 1 July 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence
Michael Q.
Notified on 1 July 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 13 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 June 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 30th Oct 2023 (CS01)
filed on: 5th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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