DILIGENT WORLD LIMITED
Active - Accounts Filed
General Information
NAME
DILIGENT WORLD LIMITED
COMPANY NUMBER
SC493966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
23/12/2014
(9 years and 11 months old)
WEBSITE
www.diligentworld.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KILMARNOCK
KA1 2BT
Telephone: 01416384588
TPS: No
11 Portland Road
KILMARNOCK
KA1 2BT
Telephone: 6384588
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DILIGENT WORLD 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 DILIGENT WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENT WORLD 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 |
|---|---|---|---|---|
|
23/12/2014 - Present (9 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/12/2014 - 17/07/2017 (2 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
23/12/2014 - 10/01/2016 (1years) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 06/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 25/08/2017 | Change in Reg. Office |
| 02/08/2017 | Elliot John McKenzie (912994763) has left the board |
| 02/08/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | George Allan Barnsley (917614364) has left the board |
| 29/01/2016 | Change in Reg. Office |
| 28/10/2015 | Marie Stewart MacKlin (904731637) has left the board |
| 06/03/2015 | New Board Member Marie Stewart MacKlin (904731637) Appointed |
| 01/01/2015 | Elliot John McKenzie (919367555) has left the board |
| 01/01/2015 | New Board Member Elliot John McKenzie (912994763) Appointed |
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