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DIAMOND SERVICED APARTMENTS LIMITED

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

This company is commonly known as Diamond Serviced Apartments Limited. The company was founded 11 years ago and was given the registration number SC437278. The firm's registered office is in HELENSBURGH. You can find them at Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAMOND SERVICED APARTMENTS LIMITED
Company Number:SC437278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland, G84 8LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director04 September 2015Active
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director21 November 2012Active
Pavilion 2, Castlecraig Business Park, Players Road, Stirling, Scotland, FK7 7SH

Director10 December 2013Active
7, Heather Avenue, Bearsden, Glasgow, United Kingdom, G61 3AN

Director21 November 2012Active
7b, Shamrock Street, Dunfermline, United Kingdom, KY11 0JQ

Director21 November 2012Active
Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH

Director20 November 2015Active
Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH

Director20 November 2015Active

People with Significant Control

Mr Paul Benedict David Smith
Notified on:22 November 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aniko Smith
Notified on:22 November 2016
Status:Active
Date of birth:July 1970
Nationality:Hungarian
Country of residence:England
Address:Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-13Officers

Change person director company with change date.

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2020-04-13Officers

Change person director company with change date.

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2020-04-13Address

Change registered office address company with date old address new address.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

Change registered office address company with date old address new address.

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2017-03-17Officers

Termination director company with name termination date.

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2017-03-17Officers

Termination director company with name termination date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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