DIVEX LIMITED
Non-Trading
General Information
NAME
DIVEX LIMITED
COMPANY NUMBER
SC390704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2010
(14years old)
WEBSITE
http://jfdefence.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2010
19/04/2017
HYPERCO HOLDINGS LIMITED
ABERDEEN
AB32 6TQ
Jfd Westhill Industrial Estate
Enterprise Drive
Westhill
Aberdeen AB32 6TQ
AB32 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFD LIMITED | Active - Accounts Filed | View Report |
| DIVEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/12/2010 - 22/12/2010 (0 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/12/2010 - Present (14years) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
08/06/2011 - 31/08/2012 (1 years and 2 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 13/01/2023 | Peter Alexander Speirs (929963753) has left the board |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 05/09/2022 | James Henry John Marsh (923502310) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929963753) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Daniel John Gray (928120303) Appointed |
| 07/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 20/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/06/2018 | Martin Graham Marsh (919492376) has left the board |
| 08/06/2018 | New Board Member Sarah Caldwell (924714836) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502310) Appointed |
| 07/07/2017 | Michael Hoggan (919496526) has left the board |
| 03/11/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/08/2015 | Michael John Howarth (917253262) has left the board |
| 19/08/2015 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 25/02/2015 | New Annual Return filed |
| 16/02/2015 | David Russell Smith (902020514) has left the board |
| 16/02/2015 | New Board Member Martin Graham Marsh (919492376) Appointed |
| 16/02/2015 | New Board Member Michael John Howarth (917253262) Appointed |
| 16/02/2015 | New Company Secretary Michael Hoggan (919496526) Appointed |
| 16/02/2015 | Change in Reg. Office |
| 24/07/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 21/01/2013 | New Board Member David Russell Smith (902020514) Appointed |
| 21/01/2013 | David Russell Smith (915651930) has left the board |
| 07/01/2013 | New Annual Return filed |
| 07/09/2012 | Robert Alexander Manson has left the board |
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