DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED

Overview

Company Name	DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC160711
Jurisdiction	Scotland
Date of Creation	Sep 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED located?

Registered Office Address	5 Muirhead Road Stenhousemuir FK5 4HZ Larbert Scotland
Undeliverable Registered Office Address	No

What were the previous names of DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DIAMOND PROPERTIES LIMITED	Sep 29, 1995	Sep 29, 1995

What are the latest accounts for DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 15, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Registered office address changed from 2 Carronvale Road Larbert FK5 3LZ Scotland to 5 Muirhead Road Stenhousemuir Larbert FK5 4HZ on Oct 03, 2023	1 pages	AD01

Dec 27, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 04, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 21, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Dec 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 11, 2021	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 10, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Oct 12, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 19, 2016	Confirmation statement made on Sep 29, 2016 with updates	6 pages	CS01

Sep 06, 2016	Registered office address changed from 4 Brown Street Camelon Falkirk FK1 4QF to 2 Carronvale Road Larbert FK5 3LZ on Sep 06, 2016	1 pages	AD01

Apr 06, 2016	Statement of capital following an allotment of shares on Apr 06, 2016 Capital: GBP 5,100	3 pages	SH01

View All Filings

Who are the officers of DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACMORRAN, Ewan David Carronvale Road FK5 3LZ Larbert 2 Stirlingshire Scotland	Sep 29, 1995		Director	Carronvale Road FK5 3LZ Larbert 2 Stirlingshire Scotland	Scotland	British	1960-4	197000005
MACMORRAN, Colin Andrew Stirling 15 Beaumont Drive Carron FK2 8SN Falkirk	Sep 29, 1995	Apr 06, 2016	Secretary	15 Beaumont Drive Carron FK2 8SN Falkirk		British		197010003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 29, 1995	Sep 29, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 29, 1995	Sep 29, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACMORRAN, Colin Andrew Stirling 15 Beaumont Drive Carron FK2 8SN Falkirk	Sep 29, 1995	Apr 06, 2016	Director	15 Beaumont Drive Carron FK2 8SN Falkirk	Scotland	British	1965-2	197010003
MACMORRAN, James Duncan Robert 6 Inch Garvie Terrace,The Inches FK5 4FJ Larbert Central	Oct 01, 1995	Apr 06, 2016	Director	6 Inch Garvie Terrace,The Inches FK5 4FJ Larbert Central	Scotland	British	1961-9	42925420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ewan David Macmorran Muirhead Road Stenhousemuir FK5 4HZ Larbert 5 Scotland	Apr 06, 2016	Muirhead Road Stenhousemuir FK5 4HZ Larbert 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0