DILIGENCE CONSULTANCY (UK) LIMITED
Company is dissolved
General Information
NAME
DILIGENCE CONSULTANCY (UK) LIMITED
COMPANY NUMBER
SC352439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/12/2008
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
11/12/2008
24/12/2008
DILIGENCY CONSULTANCY (UK) LIMITED
AYRSHIRE
KA7 1EN
3 Wellington Square
Ayr
Ayrshire
KA7 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Alan Hay Smith (913335515) Appointed |
| 27/07/2023 | New Board Member Ian Sadler Hutton (914039621) Appointed |
Credit Risk Overview
Want to learn more about DILIGENCE CONSULTANCY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DILIGENCE CONSULTANCY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENCE CONSULTANCY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Alan Hay Smith (913335515) Appointed |
| 27/07/2023 | New Board Member Ian Sadler Hutton (914039621) Appointed |
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