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DIAMOND REAL ESTATE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Real Estate Ltd.. The company was founded 21 years ago and was given the registration number SC249121. The firm's registered office is in BLAIRGOWRIE. You can find them at Whinstead, Perth Road, Blairgowrie, Perthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAMOND REAL ESTATE LTD.
Company Number:SC249121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whinstead, Perth Road, Blairgowrie, Perthshire, PH10 6EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whinstead, Perth Road, Blairgowrie, PH10 6EN

Secretary14 May 2003Active
Whinstead, Perth Road, Blairgowrie, PH10 6EN

Director14 May 2003Active
Whinstead, Perth Road, Blairgowrie, PH10 6EN

Director14 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mrs Margaret Francesca Cowley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Whinstead, Blairgowrie, PH10 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Cowley
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Whinstead, Blairgowrie, PH10 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type micro entity.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-10-24Change of name

Certificate change of name company.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type dormant.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-04-23Change of name

Certificate change of name company.

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