DIAMONDGROVE LIMITED
Overview
| Company Name | DIAMONDGROVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC426300 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMONDGROVE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DIAMONDGROVE LIMITED located?
| Registered Office Address | 21 High Street EH41 3ES Haddington Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMONDGROVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for DIAMONDGROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP to 21 High Street Haddington Midlothian EH41 3ES on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP on Aug 30, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 1 Margaret Rose Loan Edinburgh EH10 7EQ to Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on Aug 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Registration of charge SC4263000003, created on Oct 28, 2014 | 7 pages | MR01 | ||||||||||
Registration of charge SC4263000004, created on Oct 23, 2014 | 7 pages | MR01 | ||||||||||
Registration of charge SC4263000005, created on Oct 23, 2014 | 7 pages | MR01 | ||||||||||
Registration of charge SC4263000002, created on Oct 23, 2014 | 7 pages | MR01 | ||||||||||
Registration of charge SC4263000001, created on Oct 14, 2014 | 10 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Pauline Rose Mckinlay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Black as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DIAMONDGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKINLAY, Pauline | Director | High Street EH41 3ES Haddington 21 Midlothian | Scotland | British | 105826460001 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 161433240001 | ||||||||||
| BLACK, Ronald Rutherford | Director | York Place EH1 3HP Edinburgh 29 United Kingdom | Scotland | British | 38717070009 | |||||||||
| TOWNSEND, Paul Michael | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 |
Does DIAMONDGROVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 28, 2014 Delivered On Oct 30, 2014 | Outstanding | ||
Brief description County hotel 156 high street dalkeith MID79669. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 23, 2014 Delivered On Oct 30, 2014 | Outstanding | ||
Brief description 114 sighthill loan edinburgh MID112069. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 23, 2014 Delivered On Oct 30, 2014 | Outstanding | ||
Brief description 51 roseburn terrace edinburgh MID81516. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 23, 2014 Delivered On Oct 28, 2014 | Outstanding | ||
Brief description Ground on east side of cadzow avenue, known as 26 cadzow avenue, bo'ness WLN42577. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 14, 2014 Delivered On Oct 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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