- Company Overview for DANIVIA LTD (SC545817)
- Filing history for DANIVIA LTD (SC545817)
- People for DANIVIA LTD (SC545817)
- More for DANIVIA LTD (SC545817)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr David Mackie Active
- Correspondence address
- 16 Sheil Place, East Calder, Livingston, Scotland, EH53 0FD
- Notified on
- 20 September 2016
- Date of birth
- June 1981
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mrs Gemma Mackie Ceased
- Correspondence address
- 16 Sheil Place, East Calder, Livingston, Scotland, EH53 0FD
- Notified on
- 31 March 2024
- Ceased on
- 1 April 2025
- Date of birth
- July 1981
- Nationality
- British
- Place of residence
- Scotland
- Nature of control
Mr Iain Andrew Summers Ceased
- Correspondence address
- 19 The Heathery, Dunfermline, Scotland, KY11 8TS
- Notified on
- 20 September 2016
- Ceased on
- 31 March 2024
- Date of birth
- May 1958
- Nationality
- British
- Place of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 20 September 2016
- Withdrawn on
- 7 September 2021