Diva Property Investments Limited

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Diva Property Investments Limited

sc465767•Private Limited With Share Capital

206 C/O Ballantyne & Co, St Vincent Street, Glasgow, G25SG
Incorporated

13/12/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Diva Property Investments Limited (sc465767) is a private limited with share capital incorporated on 13/12/2013 (12 years old) and registered in glasgow, G25SG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 13/12/2013
G25SG

Financial Overview

Total Assets

£2.46M

Liabilities

£2.14M

Net Assets

£313.7K

Est. Turnover

£150.0K

AI Estimated
Unreported
Cash

£60.4K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Incorporation Company
Category:Incorporation
Date:13-12-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025

Trading Addresses

60 St. Enoch Square, Glasgow, Lanarkshire, G14AGRegistered
206 C/O Ballantyne & Co, St Vincent Street, Glasgow, G2 5Sg, G25SGRegistered

Contact

206 C/O Ballantyne & Co, St Vincent Street, Glasgow, G25SG