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 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
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 |
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 |