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DIAMOND! BUSINESS GROWTH LTD

DIAMOND! BUSINESS GROWTH LTD

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

    • Overview

    Company NameDIAMOND! BUSINESS GROWTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC517877
    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! BUSINESS GROWTH LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIAMOND! BUSINESS GROWTH LTD located?

    Registered Office Address
    6 Linden Walk
    ML10 6HQ Strathaven
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAMOND! BUSINESS GROWTH LTD?

    Previous Company Names
    Company NameFromUntil
    GOLD! BUSINESS SOLUTIONS LTDOct 03, 2016Oct 03, 2016
    GOLD! CONTACT CENTRE LTDOct 13, 2015Oct 13, 2015

    What are the latest accounts for DIAMOND! BUSINESS GROWTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DIAMOND! BUSINESS GROWTH LTD?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for DIAMOND! BUSINESS GROWTH LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Oct 31, 2025 to Jan 31, 2026

    		1 pagesAA01

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2016

    		RES15

    Certificate of change of name

    Company name changed gold! Contact centre LTD\certificate issued on 03/10/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2016

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DIAMOND! BUSINESS GROWTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, Andrew
    Linden Walk
    ML10 6HQ Strathaven
    6
    South Lanarkshire
    United Kingdom
    		Director
    Linden Walk
    ML10 6HQ Strathaven
    6
    South Lanarkshire
    United Kingdom
    		ScotlandBritishDirector108830510001
    MONTGOMERY, Rachel Abigail
    Linden Walk
    ML10 6HQ Strathaven
    6
    United Kingdom
    		Director
    Linden Walk
    ML10 6HQ Strathaven
    6
    United Kingdom
    		ScotlandBritishDirector108830540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND! BUSINESS GROWTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Abigail Montgomery
    Linden Walk
    ML10 6HQ Strathaven
    6
    Scotland
    		Oct 12, 2016
    Linden Walk
    ML10 6HQ Strathaven
    6
    Scotland
    		No
    Nationality: British
    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.
    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