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DIAMOND CLEANERS LIMITED

DIAMOND CLEANERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAMOND CLEANERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237112
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND CLEANERS LIMITED?

    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is DIAMOND CLEANERS LIMITED located?

    Registered Office Address
    60 Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAMOND CLEANERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 58 LIMITEDSep 20, 2002Sep 20, 2002

    What are the latest accounts for DIAMOND CLEANERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DIAMOND CLEANERS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for DIAMOND CLEANERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Register(s) moved to registered inspection location 60 Churchill Drive Broomhill Glasgow G11 7EZ

    		1 pagesAD03

    Registered office address changed from 4 Cairnhill Road Bearsden Glasgow G61 1AT to 60 Churchill Drive Broomhill Glasgow G11 7EZ on Aug 05, 2020

    		1 pagesAD01

    Register(s) moved to registered inspection location 60 Churchill Drive Broomhill Glasgow G11 7EZ

    		1 pagesAD03

    Register inspection address has been changed to 60 Churchill Drive Broomhill Glasgow G11 7EZ

    		1 pagesAD02

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Confirmation statement made on Sep 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Notification of Kathleen Mosson as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIAMOND CLEANERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSSON, Kathleen Ann
    60 Churchill Drive
    G11 7EZ Glasgow
    Strathclyde
    		Secretary
    60 Churchill Drive
    G11 7EZ Glasgow
    Strathclyde
    		British87171340001
    MOSSON, David Samuel
    60 Churchill Drive
    G11 7EZ Glasgow
    Strathclyde
    		Director
    60 Churchill Drive
    G11 7EZ Glasgow
    Strathclyde
    		ScotlandBritishWindow Cleaner87171310001
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    		Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    		British900015230001
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    		Nominee Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    		ScotlandBritish900015220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND CLEANERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Mosson
    Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    60
    Scotland
    		Oct 01, 2018
    Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    60
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Samuel Mosson
    Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    60
    Scotland
    		Apr 06, 2016
    Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    60
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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