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Divex Limited WESTHILL

Divex started in year 2010 as Private Limited Company with registration number SC390704. The Divex company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Westhill at Jfd Westhill Industrial Estate. Postal code: AB32 6TQ. Since Wednesday 19th April 2017 Divex Limited is no longer carrying the name Hyperco Holdings.

The company has 2 directors, namely Daniel G., Sarah C.. Of them, Sarah C. has been with the company the longest, being appointed on 1 June 2018 and Daniel G. has been with the company for the least time - from 16 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Divex Limited Address / Contact

Office Address Jfd Westhill Industrial Estate
Office Address2 Enterprise Drive
Town Westhill
Post code AB32 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC390704
Date of Incorporation Wed, 22nd Dec 2010
Industry Non-trading company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Daniel G.

Position: Director

Appointed: 16 February 2021

Sarah C.

Position: Director

Appointed: 01 June 2018

Peter S.

Position: Director

Appointed: 02 September 2022

Resigned: 31 December 2022

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 31 December 2022

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 September 2022

Giovanni C.

Position: Director

Appointed: 05 August 2015

Resigned: 16 February 2021

Michael H.

Position: Secretary

Appointed: 09 February 2015

Resigned: 03 July 2017

Martin M.

Position: Director

Appointed: 09 February 2015

Resigned: 01 June 2018

Michael H.

Position: Director

Appointed: 09 February 2015

Resigned: 13 August 2015

Robert M.

Position: Director

Appointed: 08 June 2011

Resigned: 31 August 2012

Susan D.

Position: Director

Appointed: 22 December 2010

Resigned: 22 December 2010

David S.

Position: Director

Appointed: 22 December 2010

Resigned: 09 February 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Jfd Limited from Westhill, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jfd Limited

Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (Scotland)
Registration number Sc123684
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hyperco Holdings April 19, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 15th September 2023
filed on: 25th, September 2023 		Free Download (3 pages)

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