DIAMOND FINANCIAL (SCOTLAND) LIMITED
Company number SC196870
- Company Overview for DIAMOND FINANCIAL (SCOTLAND) LIMITED (SC196870)
- Filing history for DIAMOND FINANCIAL (SCOTLAND) LIMITED (SC196870)
- People for DIAMOND FINANCIAL (SCOTLAND) LIMITED (SC196870)
- Charges for DIAMOND FINANCIAL (SCOTLAND) LIMITED (SC196870)
- More for DIAMOND FINANCIAL (SCOTLAND) LIMITED (SC196870)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 04 Jun 2024 | CH01 | Director's details changed for Mrs Gillian Carol Fox on 1 June 2024 | |
| 04 Jun 2024 | PSC04 | Change of details for Mrs Gillian Carol Fox as a person with significant control on 1 May 2024 | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 15 Sep 2023 | MR01 | Registration of charge SC1968700003, created on 11 September 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 07 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 Jun 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 12 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
| 04 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
| 12 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
| 26 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 23 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 28 Apr 2016 | MR01 | Registration of charge SC1968700002, created on 26 April 2016 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 Mar 2016 | MR01 | Registration of charge SC1968700001, created on 23 March 2016 | |
| 12 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 31 January 2016
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| 05 Jan 2016 | TM01 | Termination of appointment of Trevor Harold Thompson as a director on 31 December 2015 |