DIATECH SCOTLAND LTD

Q: What is the latest filing for DIATECH SCOTLAND LTD?

The latest filing was on 23/02/2026: **Confirmation statement** made on 2026-02-12 with no updates.

Key Data

Status

Active

Company No.

SC355888

Incorporation date

03/03/2009

Size

Small

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2009)

23/02/2026

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

View PDF (3 pages)

23/02/2026

View PDF (3 pages)

30/09/2025

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

View PDF (10 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 (8 pages)

21/05/2024

Memorandum and Articles of Association

View PDF (15 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 (2 pages)

15/05/2024

Resolutions

View PDF (1 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

Termination of appointment of Jeremy Charles Burgess as a secretary 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 Jeremy Charles 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)

14/05/2024

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

View PDF (2 pages)

20/03/2024

Second filing of the annual return made up to 2011-03-03

View PDF (21 pages)

20/03/2024

Second filing of the annual return made up to 2012-01-23

View PDF (21 pages)

07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Change of share class name or designation

View PDF (2 pages)

07/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-13 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 to Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 2023-07-31

View PDF (1 pages)

31/07/2023

Change of details for Alex Burgess as a person with significant control on 2023-07-28

View PDF (2 pages)

31/07/2023

Change of details for Mr Jeremy Charles Burgess as a person with significant control on 2023-07-28

View PDF (2 pages)

31/07/2023

Change of details for Diatech Holdings Ltd as a person with significant control on 2023-07-28

View PDF (2 pages)

12/04/2023

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

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

29/07/2021

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

View PDF (9 pages)

27/03/2021

13/02/21 Statement of Capital gbp 100

View PDF (7 pages)

23/02/2021

Appointment of Mrs Stephanie Burgess as a director on 2021-02-23

View PDF (2 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/04/2020

Resolutions

View PDF (2 pages)

17/04/2020

Termination of appointment of Reuben Burgess as a director on 2020-03-06

View PDF (1 pages)

30/03/2020

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

View PDF (9 pages)

30/03/2020

Notification of Alex Burgess as a person with significant control on 2020-03-05

View PDF (2 pages)

30/03/2020

Notification of Diatech Holdings Ltd as a person with significant control on 2020-03-05

View PDF (4 pages)

30/03/2020

Cessation of Stephanie Burgess as a person with significant control on 2020-03-05

View PDF (3 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)

05/03/2020

Statement of capital on 2020-03-05

View PDF (5 pages)

05/03/2020

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

View PDF (9 pages)

05/03/2020

Resolutions

View PDF (2 pages)

05/03/2020

Statement by Directors

View PDF (2 pages)

05/03/2020

Solvency Statement dated 03/03/20

View PDF (1 pages)

05/03/2020

Resolutions

View PDF (2 pages)

03/03/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/03/2020

Change of share class name or designation

View PDF (2 pages)

03/03/2020

Resolutions

View PDF (16 pages)

03/03/2020

Statement by Directors

View PDF (2 pages)

03/03/2020

Statement of capital on 2020-03-03

View PDF (5 pages)

03/03/2020

Solvency Statement dated 02/03/20

View PDF (1 pages)

03/03/2020

Resolutions

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

10/02/2020

Appointment of Mr Reuben Burgess as a director on 2016-05-03

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

14/03/2016

Termination of appointment of Reuben Burgess as a director on 2015-04-15

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/02/2015

Annual return made up to 2015-02-13

View PDF (6 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

27/02/2014

Director's details changed for Reuben Burgess on 2014-02-27

View PDF (2 pages)

27/02/2014

Director's details changed for Jeremy Charles Burgess on 2014-02-27

View PDF (2 pages)

27/02/2014

Secretary's details changed for Jeremy Charles Burgess on 2014-02-27

View PDF (1 pages)

07/02/2014

Re-registration from a private unlimited company to a private limited company

View PDF (2 pages)

07/02/2014

Resolutions

View PDF (1 pages)

07/02/2014

Re-registration of Memorandum and Articles

View PDF (20 pages)

07/02/2014

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

31/12/2013

Resolutions

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

13/05/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

09/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/06/2012

Registered office address changed from , Whitefriars Crescent Perth Business Park, Perth, Perthshire, PH2 0PA on 2012-06-25

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

06/02/2012

Appointment of Alex Burgess as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Jecqueline Burgess as a director

View PDF (1 pages)

06/02/2012

Termination of appointment of Stephanie Burgess as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

28/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Stephanie Burgess on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Jecqueline Burgess on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Reuben Burgess on 2010-03-15

View PDF (2 pages)

03/03/2009

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+182.49 % *

* during past year

Cash in Bank

£865,274.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/02/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
12
1.31M
-
0.00
306.30K
-

2022
11
1.91M
-
0.00
865.27K
-

2022
11
1.91M
-
0.00
865.27K
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

1.91M £45.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

865.27K £182.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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

Reg. date:

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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06/01/2005

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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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02153348

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No. of employees:

Description

About DIATECH SCOTLAND LTD

DIATECH SCOTLAND LTD is an(a) Active company incorporated on 03/03/2009 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 11 according to last financial statements.

Frequently Asked Questions

What is the current status of DIATECH SCOTLAND LTD?

DIATECH SCOTLAND LTD is currently Active. It was registered on 03/03/2009 .

Where is DIATECH SCOTLAND LTD located?

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

What does DIATECH SCOTLAND LTD do?

DIATECH SCOTLAND LTD operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does DIATECH SCOTLAND LTD have?

DIATECH SCOTLAND LTD had 11 employees in 2022.

What is the latest filing for DIATECH SCOTLAND LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-12 with no updates.