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Company Information for

DIVERSE CONTRACTS LTD

C/O PRG, BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,

Company Registration Number

SC405997

Private Limited Company

Liquidation

Company Overview

About Diverse Contracts Ltd

DIVERSE CONTRACTS LTD was founded on 2011-08-24 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Diverse Contracts Ltd is a Private Limited Company registered in 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 CONTRACTS LTD

Legal Registered Office

C/O PRG
BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
Other companies in G1

Previous Names

CLYDEBANK BUILDERS & JOINERS LTD	15/11/2011
NCROFT 102 LTD	20/09/2011

Filing Information

Company Number		SC405997
Company ID Number		SC405997
Date formed		2011-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB120724258~~

Last Datalog update:	2020-11-05 19:48:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE CONTRACTS LTD

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Companies with same name DIVERSE CONTRACTS LTD

The following companies were found which have the same name as DIVERSE CONTRACTS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIVERSE CONTRACTS MAINTENANCE LIMITED	27 INGRAM STREET GLASGOW G1 1HA	Active	Company formed on the 2020-08-28
	DIVERSE CONTRACTS & SHOP FITTERS LIMITED	27 INGRAM STREET GLASGOW G1 1HA	Active	Company formed on the 2020-09-15

Company Officers of DIVERSE CONTRACTS LTD

Current Directors

Officer	Role	Date Appointed
IAN NUGENT	Director	2016-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILMA CARSON PRITCHARD	Director	2012-06-01	2016-07-20
IAN NUGENT	Director	2011-08-24	2012-06-01
COSEC LIMITED	Company Secretary	2011-08-24	2011-08-24
COSEC LIMITED	Director	2011-08-24	2011-08-24
JAMES STUART MCMEEKIN	Director	2011-08-24	2011-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN NUGENT	THISTLE JOINERY & BUILDING SERVICES (SCOTLAND) LTD	Director	2005-07-08	CURRENT	2005-07-08	Dissolved 2013-10-25
IAN NUGENT	THISTLE JOINERY & BUILDING SERVICES LIMITED	Director	1997-05-16	CURRENT	1997-05-15	Liquidation

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.

Date	Document Type	Document Description
2020-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/20 FROM 27 Ingram Street Glasgow G1 1HA
2020-10-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-10-08
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WILMA CARSON PRITCHARD
2016-07-27	AP01	DIRECTOR APPOINTED MR IAN NUGENT
2016-07-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AA01	Previous accounting period extended from 31/08/12 TO 30/09/12
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/13 FROM 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom
2013-01-16	DISS40	Compulsory strike-off action has been discontinued
2013-01-15	AR01	24/08/12 ANNUAL RETURN FULL LIST
2013-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/13 FROM C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland
2013-01-15	AP01	DIRECTOR APPOINTED MRS WILMA CARSON PRITCHARD
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN NUGENT
2012-12-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-15	CERTNM	Company name changed clydebank builders & joiners LTD\certificate issued on 15/11/11
2011-11-15	RES15	CHANGE OF COMPANY NAME 20/07/19
2011-09-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20	CERTNM	COMPANY NAME CHANGED NCROFT 102 LTD CERTIFICATE ISSUED ON 20/09/11
2011-09-20	RES15	CHANGE OF NAME 25/08/2011
2011-09-14	AP01	DIRECTOR APPOINTED MR IAN NUGENT
2011-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2011-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2011-08-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to DIVERSE CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-10-13
Resolutions for Winding-up	2020-10-13
Proposal to Strike Off	2012-12-21

Fines / Sanctions

No fines or sanctions have been issued against DIVERSE CONTRACTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIVERSE CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors

Creditors Due Within One Year	2012-09-30	£ 189,225

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 CONTRACTS LTD

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 170,095
Debtors	2012-09-30	£ 128,059
Stocks Inventory	2012-09-30	£ 41,985

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIVERSE CONTRACTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DIVERSE CONTRACTS LTD

Trademarks

We have not found any records of DIVERSE CONTRACTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIVERSE CONTRACTS 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 (43320 - Joinery installation) as DIVERSE CONTRACTS 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

Outgoings

Business Rates/Property Tax

No properties were found where DIVERSE CONTRACTS 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 Type	Appointment of Liquidators
Defending party	DIVERSE CONTRACTS LTD	Event Date	2020-10-08
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DIVERSE CONTRACTS LTD	Event Date	2020-10-08
8 October 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 8 October 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIVERSE CONTRACTS LTD	Event Date	2012-12-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIVERSE CONTRACTS 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 CONTRACTS LTD any grants or awards.

Ownership

We could not find any group structure information

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