Diva Property Investments Limited GLASGOW


Founded in 2013, Diva Property Investments, classified under reg no. SC465767 is an active company. Currently registered at 60 St. Enoch Square G1 4AG, Glasgow the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Makhan S., Michael Q. and Sunil S. and others. Of them, Michael Q., Sunil S., Jasbir S. have been with the company the longest, being appointed on 13 December 2013 and Makhan S. has been with the company for the least time - from 20 February 2020. As of 11 February 2025, there was 1 ex director - Enrico E.. There were no ex secretaries.

Diva Property Investments Limited Address / Contact

Office Address 60 St. Enoch Square
Town Glasgow
Post code G1 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC465767
Date of Incorporation Fri, 13th Dec 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (134 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Makhan S.

Position: Director

Appointed: 20 February 2020

Michael Q.

Position: Director

Appointed: 13 December 2013

Sunil S.

Position: Director

Appointed: 13 December 2013

Jasbir S.

Position: Director

Appointed: 13 December 2013

Enrico E.

Position: Director

Appointed: 13 December 2013

Resigned: 10 February 2014

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Sunil S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Makhan S. This PSC has significiant influence or control over the company,. Moving on, there is Jasbir G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sunil S.

Notified on 1 July 2016
Nature of control: significiant influence or control

Makhan S.

Notified on 20 February 2020
Nature of control: significiant influence or control

Jasbir G.

Notified on 1 July 2016
Nature of control: significiant influence or control

Mccall Aitken Mckenzie Limited

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: 25-50% shares

Enrico E.

Notified on 1 July 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Michael Q.

Notified on 1 July 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth32 71763 732   
Balance Sheet
Cash Bank In Hand44 76041 928   
Cash Bank On Hand 41 92875 00479 24729 043
Current Assets 41 92878 24679 247 
Debtors  3 242  
Net Assets Liabilities 63 732197 701258 023298 617
Net Assets Liabilities Including Pension Asset Liability32 71763 732   
Other Debtors  3 242  
Property Plant Equipment 1 159 920648 2181 304 7211 304 721
Tangible Fixed Assets511 7021 159 920   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve32 61763 632   
Shareholder Funds32 71763 732   
Other
Bank Borrowings Overdrafts 247 328 278 000254 490
Creditors 1 118 228486 9001 052 695964 185
Creditors Due After One Year510 9741 118 228   
Creditors Due Within One Year4 6173 980   
Disposals Property Plant Equipment  511 702  
Net Current Assets Liabilities40 14337 94852 29121 905-26 011
Number Shares Allotted100100   
Other Creditors 870 900486 900774 695709 695
Other Taxation Social Security Payable 1 3805 5772 9583 045
Par Value Share11   
Property Plant Equipment Gross Cost 1 159 920648 2181 304 721 
Provisions For Liabilities Balance Sheet Subtotal 15 90815 90815 90815 908
Provisions For Liabilities Charges8 15415 908   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions511 702648 218   
Tangible Fixed Assets Cost Or Valuation511 7021 159 920   
Total Additions Including From Business Combinations Property Plant Equipment   656 503 
Total Assets Less Current Liabilities551 8451 197 868700 5091 326 6261 278 710

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Thu, 1st Aug 2024
filed on: 6th, August 2024
Free Download (2 pages)

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