DIAMOND STORAGE LIMITED

DIAMOND STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIAMOND STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335857
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAMOND STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENGRANT LIMITEDJan 07, 2008Jan 07, 2008

    What are the latest accounts for DIAMOND STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for DIAMOND STORAGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIAMOND STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    1 pagesCH04

    Appointment of Burness Paull & Williamsons Llp as a secretary on Jan 27, 2013

    2 pagesAP04

    Termination of appointment of Paull & Williamsons Llp as a secretary on Jan 27, 2013

    1 pagesTM02

    Annual return made up to Jan 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Director's details changed for Gillian Booth on Jul 01, 2011

    2 pagesCH01

    Annual return made up to Jan 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of DIAMOND STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    99448920005
    BOOTH, Gillian
    Harbour Road
    AB45 3YS Gardenstown
    131
    Aberdeenshire
    Scotland
    Director
    Harbour Road
    AB45 3YS Gardenstown
    131
    Aberdeenshire
    Scotland
    BritishCompany Director127921730002
    RANKIN, Carol Margaret
    Ord Farm House
    Elrick
    AB21 7PS Newmachar
    Director
    Ord Farm House
    Elrick
    AB21 7PS Newmachar
    BritishDirector83659510001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Aberdeenshire
    Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Aberdeenshire
    74950810001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    137701650001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Aberdeenshire
    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