DI VITO HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | SC531231 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2016 |
| Age | 8 years, 1 month, 17 days |
| Jurisdiction | Scotland |
| Dissolution | 22 Feb 2022 |
| Years | 2 years, 2 months, 23 days |
SUMMARY
DI VITO HOLDINGS LTD is an dissolved private limited company with number SC531231. It was incorporated 8 years, 1 month, 17 days ago, on 31 March 2016 and it was dissolved 2 years, 2 months, 23 days ago, on 22 February 2022. The company address is 6 West Vennel, Alloa, FK10 1EJ, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 22 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Nov 2021
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 24 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5312310005
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5312310003
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5312310004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-27
Charge number: SC5312310005
Documents
Mortgage satisfy charge full
Date: 25 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5312310002
Documents
Mortgage satisfy charge full
Date: 25 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5312310001
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marco Di Vito
Change date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-06
New address: 6 West Vennel Alloa FK10 1EJ
Old address: Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Change to a person with significant control
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-15
Psc name: Mr Marco Di Vito
Documents
Change to a person with significant control
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Carolina Di Vito
Change date: 2018-02-15
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-19
Officer name: Mr Marco Di Vito
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-19
Officer name: Mrs Carolina Di Vito
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-06
Psc name: Marco Di Vito
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carolina Di Vito
Notification date: 2017-04-06
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-28
New address: Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA
Old address: 21 Buie Brae Kirkliston West Lothian EH29 9FB Scotland
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 19 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5312310004
Charge creation date: 2016-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-15
Charge number: SC5312310003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: SC5312310002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2016
Action Date: 08 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5312310001
Charge creation date: 2016-06-08
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