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THE AIRDRIE DIAMONDS LIMITED

THE AIRDRIE DIAMONDS LIMITED

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

    • Overview

    Company NameTHE AIRDRIE DIAMONDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584181
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE AIRDRIE DIAMONDS LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is THE AIRDRIE DIAMONDS LIMITED located?

    Registered Office Address
    Excelsior Stadium
    Craigneuk Avenue
    ML6 8QZ Airdrie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AIRDRIE DIAMONDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE AIRDRIE DIAMONDS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for THE AIRDRIE DIAMONDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Hetherington as a director on Oct 06, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Termination of appointment of William Marshall as a director on Feb 07, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Stuart James Shields as a director on Dec 10, 2018

    		1 pagesTM01

    Cessation of Stuart James Shields as a person with significant control on Dec 10, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 05, 2018

    • Capital: GBP 170,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2017

    Statement of capital on Dec 19, 2017

    • Capital: GBP 180
    		SH01
    View All Filings

    Who are the officers of THE AIRDRIE DIAMONDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HETHERINGTON, Paul Anthony
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		ScotlandBritishDirector61974010008
    RUSSELL, Scott Cameron
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		ScotlandBritishDirector179282090001
    HETHERINGTON, Scott
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		ScotlandBritishDirector241335270001
    MARSHALL, William
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		ScotlandBritishDirector241335280001
    SHIELDS, Stuart James
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		ScotlandBritishDirector102821940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AIRDRIE DIAMONDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Shields
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		Dec 19, 2017
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Football Stadium
    United Kingdom
    		Dec 19, 2017
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Football Stadium
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc477294
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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