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Divex Limited

Divex Limited is a dormant company incorporated on 22 December 2010 with the registered office located in Westhill, Aberdeenshire. Divex Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC390704
Private limited company
Scottish Company
Age
14 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jfd Westhill Industrial Estate
Enterprise Drive
Westhill
Aberdeen
AB32 6TQ
United Kingdom
Same address for the past 5 years
Telephone
01224740145
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Director • Finance Director • British • Lives in England • Born in Feb 1991
Director • General Counsel • British • Lives in Scotland • Born in Mar 1985
Director • Interim Managing Director/ Operations Di • British • Lives in Scotland • Born in Jan 1962
JFD Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Fisher Defence Limited
Sarah Caldwell, Daniel John Gray, and 1 more are mutual people.
Active
JFD Limited
Sarah Caldwell, Daniel John Gray, and 1 more are mutual people.
Active
Goldney Road Residents Limited
Heather Nisbet is a mutual person.
Active
HVME Properties Ltd
Heather Nisbet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 2 Oct 2025
Daniel John Gray Resigned
1 Month Ago on 26 Sep 2025
Sarah Caldwell Resigned
1 Month Ago on 26 Sep 2025
Ms Heather Nisbet Appointed
1 Month Ago on 26 Sep 2025
Mr David Lindsay Cunningham Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Sarah Caldwell as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Daniel John Gray as a director on 26 September 2025
Submitted on 30 Sep 2025
Appointment of Mr David Lindsay Cunningham as a director on 26 September 2025
Submitted on 29 Sep 2025
Appointment of Ms Heather Nisbet as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 24 Sep 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Repayment History
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