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DIVEX LIMITED

DIVEX LIMITED is an active private limited company, incorporated on 22 December 2010. The nature of the business is Non-trading company. The company's registered office is on Enterprise Drive, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. DIVEX LIMITED previously had the company name HYPERCO HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC390704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1JFD WESTHILL INDUSTRIAL ESTATE
Address Line 2ENTERPRISE DRIVE
Post TownWESTHILL
CountyABERDEEN
CountryUNITED KINGDOM
PostcodeAB32 6TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 19/04/2017 onwards:
DIVEX LIMITED
Prior to 19/04/2017:
HYPERCO HOLDINGS LIMITED

Directors

(The company's officers)
MRS SARAH CALDWELL
(~48 year old British national)
JFD WESTHILL INDUSTRIAL ESTATE, ENTERPRISE DRIVE, WESTHILL, ABERDEEN, AB32 6TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2018
MR DANIEL JOHN GRAY
(~62 year old British national)
JFD WESTHILL INDUSTRIAL ESTATE, ENTERPRISE DRIVE, WESTHILL, ABERDEEN, AB32 6TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INTERIM MANAGING DIRECTOR/ OPERATIONS DI
  • Usually resident in SCOTLAND
Appointed on 16/02/2021

Connections

(Shared officers)
JAMES FISHER DEFENCE LIMITED
  • MRS SARAH CALDWELL
  • MR DANIEL JOHN GRAY
  • MRS SARAH CALDWELL
  • MR DANIEL JOHN GRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIVEX LIMITED: Maps

Maps show the location of the postcode of the registered office, AB32 6TQ.

Map of DIVEX LIMITED at local scale
Map of DIVEX LIMITED at local scale
Map of DIVEX LIMITED at district scale
Map of DIVEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB32 6TQ

Other companies with registered offices in AB32 6TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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