DIAMOND FINANCIAL (SCOTLAND) LIMITED
Overview
| Company Name | DIAMOND FINANCIAL (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196870 |
| Jurisdiction | Scotland |
| Date of Creation |
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 FINANCIAL (SCOTLAND) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DIAMOND FINANCIAL (SCOTLAND) LIMITED located?
| Registered Office Address | Commercial Bank Buildings Market Square TD11 3AL Duns Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND FINANCIAL (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOX FLEMING LTD. | Jun 04, 1999 | Jun 04, 1999 |
What are the latest accounts for DIAMOND FINANCIAL (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIAMOND FINANCIAL (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND FINANCIAL (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge SC1968700002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Gillian Carol Fox on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Gillian Carol Fox as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registration of charge SC1968700003, created on Sep 11, 2023 | 4 pages | MR01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIAMOND FINANCIAL (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Gillian Carol | Director | Commercial Bank Buildings Market Square TD11 3AL Duns Berwickshire | United Kingdom | British | 136261340005 | |||||
| FOX, Gillian Carol | Secretary | Commercial Bank Buildings Market Square TD11 3AL Duns Berwickshire | British | 136261340001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FLEMING, Lorna Eileen Margaret | Director | Hardacres Greenlaw TD10 6UN Duns Berwickshire | United Kingdom | United Kingdom | 63876590001 | |||||
| FOX, Gillian Carol | Director | Commercial Bank Buildings Market Square TD11 3AL Duns Berwickshire | Scotland | British | 136261340002 | |||||
| THOMPSON, Trevor Harold | Director | Commercial Bank Buildings Market Square TD11 3AL Duns Berwickshire | United Kingdom | British | 123339430001 |
Who are the persons with significant control of DIAMOND FINANCIAL (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Carol Fox | Jun 01, 2017 | Commercial Bank Buildings Market Square TD11 3AL Duns Berwickshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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