DIAMOND & WATCH CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond & Watch Co Ltd. The company was founded 4 years ago and was given the registration number SC662127. The firm's registered office is in GALASHIELS. You can find them at 11 Island Street, , Galashiels, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | DIAMOND & WATCH CO LTD |
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| Company Number | : | SC662127 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 11 Island Street, Galashiels, United Kingdom, TD1 1NZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8a, Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 12 May 2022 | Active |
| 8a, Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 26 May 2020 | Active |
| 8a, Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 01 February 2022 | Active |
People with Significant Control
| Mr Parbinder Sandu |
| Notified on | : | 12 May 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8a, Tweed Mills, Selkirk, Scotland, TD7 5DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Wilson |
| Notified on | : | 01 February 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8a, Tweed Mills, Selkirk, Scotland, TD7 5DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Natalie Sandu |
| Notified on | : | 26 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8a, Tweed Mills, Selkirk, Scotland, TD7 5DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)