Diverov Integrity Management Services Limited in Carnegie Campus DUNFERMLINE

Diverov Integrity Management Services Limited DUNFERMLINE

Diverov Integrity Management Services started in year 2013 as Private Limited Company with registration number SC444853. The Diverov Integrity Management Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Dunfermline at 3 Castle Court. Postal code: KY11 8PB.

The company has one director. Drew R., appointed on 12 March 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Diverov Integrity Management Services Limited Address / Contact

Office Address	3 Castle Court
Office Address2	Carnegie Campus
Town	Dunfermline
Post code	KY11 8PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC444853
Date of Incorporation	Tue, 12th Mar 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Drew R.

Position: Director

Appointed: 12 March 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Drew R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Drew R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	105	27 771

Balance Sheet
Cash Bank On Hand			308	4 468	4 538	2 981	1 790	1 509	9 915
Current Assets	4 263	61 032	30 597	13 646	17 470	30 571	43 228	60 588	39 895
Debtors	972	60 921	30 289	9 178	12 932	27 590	41 438	59 079	29 980
Net Assets Liabilities					941	913	986	28 076	22 187
Other Debtors			6 585		4 532	17 138	27 451	24 603	25 474
Property Plant Equipment							962	3 059	2 165
Cash Bank In Hand	3 291	111
Net Assets Liabilities Including Pension Asset Liability	105	27 771

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	5	27 671
Shareholder Funds	105	27 771

Other
Accumulated Depreciation Impairment Property Plant Equipment							20	518	1 412
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts						7 500	18 000	3 890
Corporation Tax Payable			1 023		8 794	7 860	7 195	16 366	13 597
Corporation Tax Recoverable				337
Creditors			14 733	11 631	16 529	7 500	18 000	3 890	19 873
Increase From Depreciation Charge For Year Property Plant Equipment							20	498	894
Net Current Assets Liabilities	105	27 771	15 864	2 015	941	8 413	18 024	28 907	20 022
Number Shares Issued Fully Paid				100
Other Creditors			13 710	2 251	4 303	4 400	7 935	5 509	5 018
Other Taxation Social Security Payable				9 380	3 432	4 449	5 574	5 306	1 258
Par Value Share				1
Property Plant Equipment Gross Cost							982	3 577
Total Additions Including From Business Combinations Property Plant Equipment							982	2 595
Total Assets Less Current Liabilities	105	27 771				8 413	18 986	31 966	22 187
Trade Creditors Trade Payables						949
Trade Debtors Trade Receivables			23 704	8 841	8 400	10 452	13 987	34 476	4 506
Creditors Due Within One Year	4 158	33 261

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Monday 17th April 2023 filed on: 17th, April 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 12th March 2023 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 12th March 2022 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 12th March 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 12th March 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 12th March 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 12th March 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 12th March 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th March 2014	capital
NEWINC	Company registration filed on: 12th, March 2013	incorporation	Free Download (21 pages)

Diverov Integrity Management Services Limited DUNFERMLINE

Diverov Integrity Management Services Limited Address / Contact

Company Information / Profile

Company staff

Drew R.

People with significant control

Annual reports financial information

Company filings

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