DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED
Overview
| Company Name | DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239084 |
| 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 INDUSTRIAL SUPPLY COMPANY LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED located?
| Registered Office Address | 4 Brown Street Camelon FK1 4QF Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 15 pages | AA | ||
Registration of charge SC2390840004, created on Jun 24, 2025 | 4 pages | MR01 | ||
Satisfaction of charge SC2390840003 in part | 1 pages | MR04 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Mar 31, 2025
| 6 pages | SH06 | ||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 15 pages | AA | ||
Registration of charge SC2390840003, created on May 22, 2024 | 4 pages | MR01 | ||
Cancellation of shares. Statement of capital on Mar 31, 2024
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Satisfaction of charge SC2390840002 in full | 1 pages | MR04 | ||
Termination of appointment of James Duncan Robert Macmorran as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Gregor James Macmorran as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 04, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||
Amended total exemption full accounts made up to Jan 31, 2022 | 14 pages | AAMD | ||
Appointment of Mr Craig Andrew Macmorran as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr James Duncan Robert Macmorran on Jan 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Andrew Stirling Macmorran on Jan 09, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Colin Andrew Stirling Macmorran on Jan 09, 2023 | 1 pages | CH03 | ||
Change of details for Mr James Duncan Macmorran as a person with significant control on Jan 09, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Colin Andrew Stirling Macmorran as a person with significant control on Jan 09, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACMORRAN, Colin Andrew Stirling | Secretary | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | British | 197010003 | ||||||
| MACMORRAN, Colin Andrew Stirling | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 197010003 | |||||
| MACMORRAN, Craig Andrew | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 304150120001 | |||||
| MACMORRAN, Gregor James | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom | Scotland | British | 319370700001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACMORRAN, Ewan David | Director | Carronvale Road FK5 3LZ Larbert 2 Stirlingshire Scotland | Scotland | British | 197000005 | |||||
| MACMORRAN, James Duncan Robert | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 42925420002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Andrew Stirling Macmorran | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Duncan Macmorran | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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