Diverse Pm Limited (number SC458283) is a private limited company started on 2013-09-03. The business can be found at Bank House, 20A Strathearn Road, Edinburgh EH9 2AB. Diverse Pm Limited operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Diverse Pm Limited
Number SC458283
Date of Incorporation: 2013-09-03
End of financial year: 31 December
Address: Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Andrew D. (in the company from 03 September 2013). The Companies House reports 3 persons of significant control, namely: Andrew D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, James D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Frances D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 147,058 219,022 176,787 363,827 632,938 598,386 934,866 967,706
Number Shares Allotted 1,000 1,000 - - - - - -
Shareholder Funds 46,696 73,097 - - - - - -
Tangible Fixed Assets 2,008 3,808 - - - - - -
Total Assets Less Current Liabilities 47,098 73,859 52,534 67,125 77,372 149,263 426,515 498,991

People with significant control

Andrew D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
James D.
6 April 2016 - 30 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Frances D.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, January 2024 | accounts
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