This company is commonly known as Diamond Financial (scotland) Limited. The company was founded 24 years ago and was given the registration number SC196870. The firm's registered office is in DUNS. You can find them at Commercial Bank Buildings, Market Square, Duns, Berwickshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | DIAMOND FINANCIAL (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC196870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Commercial Bank Buildings, Market Square, Duns, TD11 3AL | Director | 15 March 2013 | Active |
| Commercial Bank Buildings, Market Square, Duns, TD11 3AL | Secretary | 04 June 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 June 1999 | Active |
| Hardacres, Greenlaw, Duns, TD10 6UN | Director | 04 June 1999 | Active |
| Commercial Bank Buildings, Market Square, Duns, TD11 3AL | Director | 04 June 1999 | Active |
| Commercial Bank Buildings, Market Square, Duns, TD11 3AL | Director | 14 March 2013 | Active |
| Mrs Gillian Carol Fox | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | Commercial Bank Buildings, Duns, TD11 3AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-02-12 | Capital | Capital allotment shares. | Download |
| 2016-01-05 | Officers | Termination director company with name termination date. | Download |
| 2015-06-29 | Document replacement | Second filing of form with form type. | Download |
| 2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Incorporation | Memorandum articles. | Download |
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