DIAMOND STORAGE LIMITED
Overview
Company Name | DIAMOND STORAGE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC335857 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DIAMOND STORAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIAMOND STORAGE LIMITED located?
Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
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Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND STORAGE LIMITED?
Company Name | From | Until |
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DENGRANT LIMITED | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for DIAMOND STORAGE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for DIAMOND STORAGE LIMITED?
Annual Return |
|
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What are the latest filings for DIAMOND STORAGE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary on Jan 27, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Jan 27, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Gillian Booth on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of DIAMOND STORAGE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
BOOTH, Gillian | Director | Harbour Road AB45 3YS Gardenstown 131 Aberdeenshire Scotland | British | Company Director | 127921730002 | |||||||||||||
RANKIN, Carol Margaret | Director | Ord Farm House Elrick AB21 7PS Newmachar | British | Director | 83659510001 | |||||||||||||
P & W SECRETARIES LIMITED | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 74950810001 | |||||||||||||||
PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
P & W DIRECTORS LIMITED | Director | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 156167850001 |
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