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 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
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)
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 |
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 |