DIATECH HOLDINGS LTD

Key Data

Status

Active

Company No.

SC654901

Incorporation date

18/02/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2020)

09/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

09/03/2026

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (4 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

05/06/2024

Appointment of Mr Edwin Soulsby as a director on 2024-05-03

View PDF (2 pages)

15/05/2024

Change of share class name or designation

View PDF (2 pages)

15/05/2024

Change of share class name or designation

View PDF (2 pages)

15/05/2024

Change of share class name or designation

View PDF (2 pages)

15/05/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/05/2024

Change of share class name or designation

View PDF (2 pages)

15/05/2024

Resolutions

View PDF (4 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (15 pages)

15/05/2024

Notification of Cid Trading Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

14/05/2024

Cessation of Alex Burgess as a person with significant control on 2024-05-03

View PDF (1 pages)

14/05/2024

Cessation of Jeremy Charles Burgess as a person with significant control on 2024-05-03

View PDF (1 pages)

14/05/2024

Cessation of Maria Burgess as a person with significant control on 2024-05-03

View PDF (1 pages)

14/05/2024

Cessation of Stephanie Burgess as a person with significant control on 2024-05-03

View PDF (1 pages)

14/05/2024

Termination of appointment of Maria Burgess as a director on 2024-05-03

View PDF (1 pages)

14/05/2024

Termination of appointment of Jeremy Charles Burgess as a director on 2024-05-03

View PDF (1 pages)

14/05/2024

Termination of appointment of Alex Burgess as a director on 2024-05-03

View PDF (1 pages)

14/05/2024

Termination of appointment of Stephanie Burgess as a director on 2024-05-03

View PDF (1 pages)

14/05/2024

Appointment of Mr Alfred Soulsby as a director on 2024-05-03

View PDF (2 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Change of share class name or designation

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

31/07/2023

Registered office address changed from Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland to Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 2023-07-31

View PDF (1 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/03/2022

17/02/22 Statement of Capital gbp 95

View PDF (10 pages)

08/10/2021

Second filing of Confirmation Statement dated 2021-02-17

View PDF (37 pages)

27/09/2021

Change of share class name or designation

View PDF (2 pages)

27/09/2021

Resolutions

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

29/07/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (13 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-11-23

View PDF (10 pages)

29/01/2021

Memorandum and Articles of Association

View PDF (19 pages)

29/01/2021

Resolutions

View PDF (3 pages)

29/01/2021

Resolutions

View PDF (2 pages)

29/01/2021

Change of share class name or designation

View PDF (2 pages)

29/01/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/04/2020

Resolutions

View PDF (2 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-05

View PDF (8 pages)

30/03/2020

Change of details for Mrs Stephanie Burgess as a person with significant control on 2020-03-05

View PDF (5 pages)

30/03/2020

Change of details for Mr Jeremy Charles Burgess as a person with significant control on 2020-03-05

View PDF (5 pages)

03/03/2020

Resolutions

View PDF (14 pages)

18/02/2020

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-62.45 % *

* during past year

Cash in Bank

£122,902.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
64.00
-
0.00
327.26K
-

2022
4
149.00
-
0.00
122.90K
-

2022
4
149.00
-
0.00
122.90K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

149.00 £132.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.90K £-62.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Soulsby, Alfred	Director	03/05/2024 - Present	11
Soulsby, Edwin	Director	03/05/2024 - Present	12
Burgess, Jeremy Charles	Director	18/02/2020 - 03/05/2024	10
Burgess, Alex	Director	18/02/2020 - 03/05/2024	7
Mrs Maria Burgess	Director	18/02/2020 - 03/05/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIATECH HOLDINGS LTD

DIATECH HOLDINGS LTD is an(a) Active company incorporated on 18/02/2020 with the registered office located at Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DIATECH HOLDINGS LTD?

DIATECH HOLDINGS LTD is currently Active. It was registered on 18/02/2020 .

Where is DIATECH HOLDINGS LTD located?

DIATECH HOLDINGS LTD is registered at Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3EE.

What does DIATECH HOLDINGS LTD do?

DIATECH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DIATECH HOLDINGS LTD have?

DIATECH HOLDINGS LTD had 4 employees in 2022.

What is the latest filing for DIATECH HOLDINGS LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-12 with no updates.