DIAMOND FINANCIAL (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameDIAMOND FINANCIAL (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC196870
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DIAMOND FINANCIAL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    5 pagesCS01

    Satisfaction of charge SC1968700002 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Gillian Carol Fox on Jun 01, 2024

    2 pagesCH01

    Change of details for Mrs Gillian Carol Fox as a person with significant control on May 01, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registration of charge SC1968700003, created on Sep 11, 2023

    4 pagesMR01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    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