Divex Limited. net worth, address, company information. Free

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Divex Limited (reg no SC390704) is a private limited company founded on 2010-12-22 originating in United Kingdom. The business has its registered office at Jfd Westhill Industrial Estate, Enterprise Drive, Westhill AB32 6TQ. Having undergone a change in 2017-04-19, the previous name this business utilized was Hyperco Holdings Limited. Divex Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Divex Limited
Number	SC390704
Date of Incorporation:	Wed, 22nd Dec 2010
End of financial year:	31 December
Address:	Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, AB32 6TQ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned business, we can name: Daniel G. (in the company from 16 February 2021), Sarah C. (appointment date: 01 June 2018). The Companies House indexes 1 person of significant control - Jfd Limited, a business which is located at Westhill Industrial Estate, Enterprise Drive, AB32 6TQ Westhill, Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jfd Limited

6 April 2016

Address	Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc123684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Friday 15th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 15th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Saturday 31st December 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 15th September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 2nd September 2022. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP03) On Thursday 1st September 2022 - new secretary appointed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 15th September 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 16th February 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th February 2021. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 15th September 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GQ to Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ on Tuesday 12th November 2019 filed on: 12th, November 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 10th October 2019 filed on: 10th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 15th September 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 1st June 2018. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st June 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Friday 15th September 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP03) On Monday 3rd July 2017 - new secretary appointed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 3rd July 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 19th April 2017 filed on: 19th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Thursday 15th September 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
(AAMD) Amended full accounts for the period to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 13th August 2015 filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th August 2015. filed on: 17th, August 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Monday 22nd December 2014 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Monday 9th February 2015. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th February 2015. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 9th February 2015 filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC on Thursday 12th February 2015 filed on: 12th, February 2015 \| address	Free Download (1 page)
(AP03) On Monday 9th February 2015 - new secretary appointed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 10th, February 2015 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 23rd December 2013 capital
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
(CH01) On Saturday 22nd December 2012 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 5th September 2012 filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 22nd December 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Monday 27th June 2011. filed on: 27th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 5th April 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 11th, February 2011 \| resolution	Free Download (20 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd December 2010 filed on: 11th, February 2011 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 22nd, December 2010 \| incorporation	Free Download (23 pages)

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