Established in 2010, Divex Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". The companies directors are listed as Marsh, James Henry John, Hoggan, Michael, Dutch, Susan Helen, Smith, David Russell in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUTCH, Susan Helen | 22 December 2010 | 22 December 2010 | 1 |
| SMITH, David Russell | 22 December 2010 | 09 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, James Henry John | 03 July 2017 | - | 1 |
| HOGGAN, Michael | 09 February 2015 | 03 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AD01 - Change of registered office address | 12 November 2019 | |
| PSC05 - N/A | 10 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AP03 - Appointment of secretary | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AAMD - Amended Accounts | 26 September 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AP03 - Appointment of secretary | 12 February 2015 | |
| AD01 - Change of registered office address | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| MR04 - N/A | 10 February 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 August 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| SH01 - Return of Allotment of shares | 11 February 2011 | |
| NEWINC - New incorporation documents | 22 December 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 26 July 2011 | Fully Satisfied |
N/A |
