DIESIG LIMITED - company is dissolved. This is historic information.

Company Overview

About Diesig Ltd

DIESIG LIMITED was founded on 1988-05-17 and had its registered office in Alford. The company was dissolved on the 2018-01-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DIESIG LIMITED

ALFORD ABERDEENSHIRE

Filing Information

Company Number		SC111160
Date formed		1988-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-01-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-27 15:53:21
Primary Source:	Companies House

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Companies with same name DIESIG LIMITED

The following companies were found which have the same name as DIESIG LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIESIGN, LIMITED	11 HALE STREET RANDOLPH VT 05060	Dissolved	Company formed on the 1994-04-01

Company Officers of DIESIG LIMITED

Current Directors

Officer	Role	Date Appointed
CATRIONA MARY MUNRO MCARDLE	Company Secretary	1989-05-19
CATRIONA MARY MUNRO MCARDLE	Director	1989-05-19
THOMAS DUNCAN MCARDLE	Director	1989-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE HEATHER DOREEN BAKER	Director	1989-05-19	2009-04-21
THOMAS ANTHONY BAKER	Director	1989-05-19	2009-04-21
RICHARD ORTTEWELL	Director	1989-05-19	2009-04-21
DAVID FLINT	Nominated Secretary	1988-05-17	1989-05-19
GRAEME MURRAY BRUCE	Director	1988-05-17	1989-05-19
DAVID FLINT	Nominated Director	1988-05-17	1989-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-02	DS01	APPLICATION FOR STRIKING-OFF
2017-11-02	RES13	COMMENCE STRIKE OFF 02/10/2017
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-30	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-27	AR01	21/04/16 FULL LIST
2015-09-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-22	AR01	21/04/15 FULL LIST
2014-07-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-22	AR01	21/04/14 FULL LIST
2013-09-12	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-21	AR01	21/04/13 FULL LIST
2013-04-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-24	AR01	21/04/12 FULL LIST
2011-06-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	21/04/11 FULL LIST
2010-06-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-22	AR01	21/04/10 FULL LIST
2010-04-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21	AD02	SAIL ADDRESS CREATED
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN MCARDLE / 21/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MARY MUNRO MCARDLE / 21/04/2010
2010-01-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-21	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD ORTTEWELL
2009-04-21	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS BAKER
2009-04-21	288b	APPOINTMENT TERMINATED DIRECTOR PENELOPE BAKER
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-02	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-23	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-25	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19	363s	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-21	363s	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-31	363s	RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-21	363s	RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
1996-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-30	363s	RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1995-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-20	363s	RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-05-20	363(287)	REGISTERED OFFICE CHANGED ON 20/05/94
1994-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-09	363a	RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
1993-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-27	363b	RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS
1992-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-03	363a	RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
1990-11-07	363	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
1990-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

Licences & Regulatory approval

We could not find any licences issued to DIESIG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIESIG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIESIG LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.03	9
MortgagesNumMortOutstanding	0.60	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Creditors

Creditors Due Within One Year	2012-04-01	£ 3,144

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIESIG LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 40,000
Cash Bank In Hand	2012-04-01	£ 16,312
Current Assets	2012-04-01	£ 24,675
Debtors	2012-04-01	£ 3,185
Fixed Assets	2012-04-01	£ 17,569
Shareholder Funds	2012-04-01	£ 39,100
Stocks Inventory	2012-04-01	£ 5,178
Tangible Fixed Assets	2012-04-01	£ 17,569

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIESIG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIESIG LIMITED

Trademarks

We have not found any records of DIESIG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIESIG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as DIESIG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIESIG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DIESIG LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-01	39263000	Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIESIG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIESIG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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