WHITE DIAMOND MANAGEMENT LTD - EDINBURGH


Company Profile Company Filings

Overview

WHITE DIAMOND MANAGEMENT LTD is a Private Limited Company from EDINBURGH and has the status: Active.
WHITE DIAMOND MANAGEMENT LTD was incorporated 11 years ago on 28/09/2012 and has the registered number: SC433636. The accounts status is DORMANT and accounts are next due on 30/06/2025.

WHITE DIAMOND MANAGEMENT LTD - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUMMIT HOUSE
EDINBURGH
EH6 7BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NILOFER AYDINLI Jan 1971 British Director 2012-09-28 CURRENT
MR. HALIL IBRAHIM AYDINLI Feb 1969 British Director 2012-09-28 CURRENT
MR NADIM ADMANI Jan 1969 British Director 2012-09-28 CURRENT
MR NADIM ADMANI Secretary 2012-09-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nadim Admani 2016-09-28 1/1969 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Nilofer Aydinli 2016-09-28 1/1971 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2023-10-03 30-09-2023 £100 equity
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2022-10-01 30-09-2022 £100 equity
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2021-10-01 30-09-2021 £100 equity
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2019-10-02 30-09-2019 £100 equity
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2018-10-03 30-09-2018 £100 equity
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2017-10-03 30-09-2017 £100 equity
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2016-10-18 30-09-2016 £100 equity
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2016-02-05 30-09-2015 £100 equity
Dormant Company Accounts - WHITE DIAMOND MANAGEMENT LTD 2015-05-13 30-09-2014 £100 equity

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