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Home > Scotland > DIVERSE INVESTMENTS SCOTLAND LTD
Company Information for

DIVERSE INVESTMENTS SCOTLAND LTD

22 ALBERT STREET, MOTHERWELL, ML1 1PR,
Company Registration Number
SC311596
Private Limited Company
Active

Company Overview

About Diverse Investments Scotland Ltd
DIVERSE INVESTMENTS SCOTLAND LTD was founded on 2006-11-07 and has its registered office in Motherwell. The organisation's status is listed as "Active". Diverse Investments Scotland Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIVERSE INVESTMENTS SCOTLAND LTD
 
Legal Registered Office
22 ALBERT STREET
MOTHERWELL
ML1 1PR
Other companies in G1
 
Filing Information
Company Number SC311596
Company ID Number SC311596
Date formed 2006-11-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911371847  
Last Datalog update: 2025-02-05 09:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE INVESTMENTS SCOTLAND LTD
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Company Officers of DIVERSE INVESTMENTS SCOTLAND LTD

Current Directors
Officer Role Date Appointed
WILLIAM MCLEISH NEILSON
 Company Secretary 2006-11-07
MARTIN PATRICK MCLINDEN
 Director 2006-11-07
WILLIAM MCLEISH NEILSON
 Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Company Secretary 2006-11-07 2006-11-07
CODIR LIMITED
 Director 2006-11-07 2006-11-07
COSEC LIMITED
 Director 2006-11-07 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCLEISH NEILSON NEW TOWN WASTE SOLUTIONS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
WILLIAM MCLEISH NEILSON NEW TOWN SKIP HIRE LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
WILLIAM MCLEISH NEILSON CHALLENGE SCOTLAND Director 2009-03-09 CURRENT 2009-03-09 Active - Proposal to Strike off
WILLIAM MCLEISH NEILSON JAY-BEE INVESTMENTS LIMITED Director 1988-12-28 CURRENT 1984-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10DIRECTOR APPOINTED MR WILLIAM MCDOWALL
2024-06-11CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MCLINDON
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NEILSON
2024-02-01CESSATION OF MARTIN PATRICK MCLINDON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01CESSATION OF WILLIAM MCLEISH NEILSON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES KENNEDY HALL
2023-06-05CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-05-30DIRECTOR APPOINTED MR ROBERT JAMES KENNEDY HALL
2023-04-25Cancellation of shares. Statement of capital on 2023-04-15 GBP 95
2023-04-25Purchase of own shares
2023-04-20Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-03-22Change of details for Mr Martin Patrick Mclindon as a person with significant control on 2023-03-01
2023-03-22Change of details for Mr Martin Patrick Mclindon as a person with significant control on 2023-03-01
2023-03-22Director's details changed for Mr Martin Patrick Mclindon on 2023-03-01
2023-03-22Director's details changed for Mr Martin Patrick Mclindon on 2023-03-01
2023-03-22Director's details changed for Mrs Mary Lee Mclindon on 2023-03-01
2023-03-22Director's details changed for Mrs Mary Lee Mclindon on 2023-03-01
2023-02-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS SMITH
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AP01DIRECTOR APPOINTED MRS MARY LEE MCLINDON
2021-09-07CH01Director's details changed for Mr Martin Patrick Mclinden on 2021-09-01
2021-09-07PSC04Change of details for Mr Martin Patrick Mclinden as a person with significant control on 2021-09-01
2021-08-23SH08Change of share class name or designation
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20RES12Resolution of varying share rights or name
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT
2019-06-07REGISTERED OFFICE CHANGED ON 07/06/19 FROM , C/O Clement Millar, Caledonia House Evanton Drive, Glasgow, G46 8JT
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-19AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS SMITH
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 105
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2017-01-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12466(Scot)Alter floating charge SC3115960002
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3115960002
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-30AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Martin Patrick Mclinden on 2015-11-30
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3115960001
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2015-05-07REGISTERED OFFICE CHANGED ON 07/05/15 FROM , 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 104
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 104
2013-11-20AR0107/11/13 ANNUAL RETURN FULL LIST
2013-02-15AAMDAmended accounts made up to 2012-04-30
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
2012-11-15REGISTERED OFFICE CHANGED ON 15/11/12 FROM , Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, G1 3NQ
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0107/11/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-11-12AR0107/11/10 FULL LIST
2010-03-02AR0108/11/09 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-12AR0107/11/09 FULL LIST
2009-03-09AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCLINDEN / 12/02/2009
2009-02-14DISS40DISS40 (DISS40(SOAD))
2009-02-13363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-02-06GAZ1FIRST GAZETTE
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ
2007-12-03363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-03Registered office changed on 03/12/07 from:\henderson loggie sinclair wood, 90 mitchell street, glasgow, G1 3NQ
2007-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-2088(2)RAD 07/11/06--------- £ SI 103@1=103 £ IC 1/104
2006-11-14225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2006-11-07288bSECRETARY RESIGNED
2006-11-07288bDIRECTOR RESIGNED
2006-11-07288bDIRECTOR RESIGNED
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-07Registered office changed on 07/11/06 from:\78 montgomery street, edinburgh, lothian, EH7 5JA
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1073136 Active Licenced property: 22 ALBERT STREET MOTHERWELL GB ML1 1PR. Correspondance address: 22 ALBERT STREET MOTHERWELL GB ML1 4BP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-02-06
Fines / Sanctions
No fines or sanctions have been issued against DIVERSE INVESTMENTS SCOTLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIVERSE INVESTMENTS SCOTLAND LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 328,100
Creditors Due After One Year 2012-04-30 £ 292,089
Creditors Due Within One Year 2013-04-30 £ 279,939
Creditors Due Within One Year 2012-04-30 £ 224,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVERSE INVESTMENTS SCOTLAND LTD

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 120,077
Debtors 2012-04-30 £ 144,950
Shareholder Funds 2013-04-30 £ 155,045
Shareholder Funds 2012-04-30 £ 132,407
Tangible Fixed Assets 2013-04-30 £ 643,007
Tangible Fixed Assets 2012-04-30 £ 504,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVERSE INVESTMENTS SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE INVESTMENTS SCOTLAND LTD
Trademarks
We have not found any records of DIVERSE INVESTMENTS SCOTLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSE INVESTMENTS SCOTLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as DIVERSE INVESTMENTS SCOTLAND LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE INVESTMENTS SCOTLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIVERSE INVESTMENTS SCOTLAND LTDEvent Date2009-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSE INVESTMENTS SCOTLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSE INVESTMENTS SCOTLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
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