BLUE DIAMOND SPARES LIMITED - GLASGOW
Overview
BLUE DIAMOND SPARES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
BLUE DIAMOND SPARES LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: SC072682. The accounts status is TOTAL EXEMPTION SMALL.
BLUE DIAMOND SPARES LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: SC072682. The accounts status is TOTAL EXEMPTION SMALL.
BLUE DIAMOND SPARES LIMITED - GLASGOW
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2015 |
Registered Office
22 ROSTAN ROAD
GLASGOW
G43 2XF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID DERECK PETTICAN | Mar 1967 | BRITISH | DIR | 2014-11-01 | CURRENT |
| MR DAVID GOUGH | Secretary | 2015-11-07 | CURRENT | ||
| RONALD MANSFIELD | Jul 1947 | British | Director | 1991-08-31 UNTIL 1992-10-31 | RESIGNED |
| SIMON JOHN KINDER | Sep 1956 | British | Director | 1990-09-01 UNTIL 1991-08-31 | RESIGNED |
| JOHN HERBERT HORN | Nov 1947 | British | Director | 1988-11-12 UNTIL 2005-12-04 | RESIGNED |
| MR DAVID HOLDEN | Aug 1953 | British | Director | 2007-10-13 UNTIL 2015-11-07 | RESIGNED |
| MR PHILIP HALLAM | Mar 1948 | British | Director | 2006-04-29 UNTIL 2014-11-01 | RESIGNED |
| MICHAEL TREBLE | Aug 1940 | British | Secretary | 1993-02-20 UNTIL 2007-11-03 | RESIGNED |
| RONALD MANSFIELD | Jul 1947 | British | Secretary | 1991-08-31 UNTIL 1992-10-31 | RESIGNED |
| SIMON JOHN KINDER | Sep 1956 | British | Secretary | 1990-09-01 UNTIL 1991-08-31 | RESIGNED |
| JOHN HERBERT HORN | Nov 1947 | British | Secretary | 1988-11-12 UNTIL 1990-08-31 | RESIGNED |
| MR DAVID HOLDEN | Aug 1953 | British | Secretary | 2007-10-13 UNTIL 2015-11-07 | RESIGNED |
| MICHAEL TREBLE | Aug 1940 | British | Director | 1993-02-20 UNTIL 2007-11-03 | RESIGNED |
| HAMISH TURNER | British | Director | 1988-11-12 UNTIL 1990-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Alan Storr | 2016-05-29 | 4/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr David Gough | 2016-05-29 | 5/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BLUE DIAMOND SPARES LIMITED | 2016-11-11 | 31-08-2016 | £3 equity |
| Abbreviated Company Accounts - BLUE DIAMOND SPARES LIMITED | 2015-11-24 | 31-08-2015 | £15,447 Cash £291,415 equity |
| Abbreviated Company Accounts - BLUE DIAMOND SPARES LIMITED | 2015-05-02 | 31-08-2014 | £11,360 Cash £288,573 equity |