DIAMOND FINANCIAL (SCOTLAND) LIMITED - DUNS


Company Profile Company Filings

Overview

DIAMOND FINANCIAL (SCOTLAND) LIMITED is a Private Limited Company from DUNS and has the status: Active.
DIAMOND FINANCIAL (SCOTLAND) LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: SC196870. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DIAMOND FINANCIAL (SCOTLAND) LIMITED - DUNS

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMERCIAL BANK BUILDINGS
DUNS
BERWICKSHIRE
TD11 3AL

This Company Originates in : United Kingdom
Previous trading names include:
FOX FLEMING LTD. (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN CAROL FOX Aug 1964 British Director 2013-03-15 CURRENT
MR TREVOR HAROLD THOMPSON Sep 1969 British Director 2013-03-14 UNTIL 2015-12-31 RESIGNED
MRS GILLIAN CAROL FOX Aug 1964 British Director 1999-06-04 UNTIL 2013-03-15 RESIGNED
MRS LORNA EILEEN MARGARET FLEMING Jun 1953 United Kingdom Director 1999-06-04 UNTIL 2012-06-29 RESIGNED
MRS GILLIAN CAROL FOX Aug 1964 British Secretary 1999-06-04 UNTIL 2013-03-15 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-06-04 UNTIL 1999-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Carol Fox 2017-06-01 8/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AH TAUNTON LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INVESCARE LTD COLCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVESCARE MEDICAL LTD RETFORD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MARY REID INTERNATIONAL SPA ACADEMY LTD. EDINBURGH Dissolved... 85590 - Other education n.e.c.
SCOTTISH BORDERS CHAMBER OF COMMERCE C.I.C. HAWICK Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
OPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD EDINBURGH Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
OPTIMAL COMMERCIAL SOLUTIONS LTD EDINBURGH Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
OPTIMAL FINANCIAL SOLUTIONS LTD PATHHEAD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DIAMOND STRATEGIES (SCOTLAND) LTD DUNS Dissolved... DORMANT 69203 - Tax consultancy
DIAMOND FINANCIAL SECURITY LTD DUNS SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DIVERSUS STRATEGIC LTD DUNS Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
INVESCARE PROPERTY LTD GOREBRIDGE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOX FLEMING LTD. DUNS Dissolved... DORMANT 69201 - Accounting and auditing activities
DIAMOND PROFESSIONAL SERVICES (SCOTLAND) LTD DUNS Dissolved... 69203 - Tax consultancy
RED KITE (SCOTLAND) LTD STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
360 VIEWPOINT LTD STIRLING SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
DIAMOND FINANCIAL (SCOTLAND) LIMITED 2023-09-27 31-12-2022 £18,011 equity
DIAMOND FINANCIAL (SCOTLAND) LIMITED 2022-03-08 31-12-2021 £21,810 equity
DIAMOND FINANCIAL (SCOTLAND) LIMITED 2021-03-13 30-06-2020 £17,383 equity
DIAMOND FINANCIAL (SCOTLAND) LIMITED 2020-03-05 30-06-2019 £24,113 equity
DIAMOND FINANCIAL (SCOTLAND) LIMITED 2019-01-15 30-06-2018 £31,510 equity
DIAMOND FINANCIAL (SCOTLAND) LIMITED 2018-03-27 30-06-2017 £14,553 equity
Diamond Financial (Scotland) Limited - Abbreviated accounts 2017-03-24 30-06-2016 £12,002 Cash
Diamond Financial (Scotland) Limited - Abbreviated accounts 2016-03-31 30-06-2015 £8,250 Cash
Diamond Financial (Scotland) Limited - Abbreviated accounts 2015-04-01 30-06-2014 £2,711 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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DIAMOND FINANCIAL SECURITY LTD DUNS SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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E J N DEVELOPMENTS LTD DUNS UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
MICHAEL JUSKA LTD DUNS SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARKOUR OUTREACH C.I.C. DUNS SCOTLAND Active MICRO ENTITY 85510 - Sports and recreation education
HOME RENOVATIONS SCOTLAND LTD DUNS SCOTLAND Active MICRO ENTITY 43390 - Other building completion and finishing
WHISKY BROTHER UK LTD DUNS UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
WHISKY BROTHER UK PROPERTY LTD DUNS UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation