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.
Office Address | 60 St. Enoch Square |
Town | Glasgow |
Post code | G1 4AG |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 13 December 2013
Position: Director
Appointed: 13 December 2013
Position: Director
Appointed: 13 December 2013
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
Net Worth | 32 717 | 63 732 | |||
Balance Sheet | |||||
Cash Bank In Hand | 44 760 | 41 928 | |||
Cash Bank On Hand | 41 928 | 75 004 | 79 247 | 29 043 | |
Current Assets | 41 928 | 78 246 | 79 247 | ||
Debtors | 3 242 | ||||
Net Assets Liabilities | 63 732 | 197 701 | 258 023 | 298 617 | |
Net Assets Liabilities Including Pension Asset Liability | 32 717 | 63 732 | |||
Other Debtors | 3 242 | ||||
Property Plant Equipment | 1 159 920 | 648 218 | 1 304 721 | 1 304 721 | |
Tangible Fixed Assets | 511 702 | 1 159 920 | |||
Reserves/Capital | |||||
Called Up Share Capital | 100 | 100 | |||
Profit Loss Account Reserve | 32 617 | 63 632 | |||
Shareholder Funds | 32 717 | 63 732 | |||
Other | |||||
Bank Borrowings Overdrafts | 247 328 | 278 000 | 254 490 | ||
Creditors | 1 118 228 | 486 900 | 1 052 695 | 964 185 | |
Creditors Due After One Year | 510 974 | 1 118 228 | |||
Creditors Due Within One Year | 4 617 | 3 980 | |||
Disposals Property Plant Equipment | 511 702 | ||||
Net Current Assets Liabilities | 40 143 | 37 948 | 52 291 | 21 905 | -26 011 |
Number Shares Allotted | 100 | 100 | |||
Other Creditors | 870 900 | 486 900 | 774 695 | 709 695 | |
Other Taxation Social Security Payable | 1 380 | 5 577 | 2 958 | 3 045 | |
Par Value Share | 1 | 1 | |||
Property Plant Equipment Gross Cost | 1 159 920 | 648 218 | 1 304 721 | ||
Provisions For Liabilities Balance Sheet Subtotal | 15 908 | 15 908 | 15 908 | 15 908 | |
Provisions For Liabilities Charges | 8 154 | 15 908 | |||
Share Capital Allotted Called Up Paid | 100 | 100 | |||
Tangible Fixed Assets Additions | 511 702 | 648 218 | |||
Tangible Fixed Assets Cost Or Valuation | 511 702 | 1 159 920 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 656 503 | ||||
Total Assets Less Current Liabilities | 551 845 | 1 197 868 | 700 509 | 1 326 626 | 1 278 710 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Thu, 1st Aug 2024 filed on: 6th, August 2024 |
persons with significant control | Free Download (2 pages) |
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