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DIAPHANOUS LTD

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

This company is commonly known as Diaphanous Ltd. The company was founded 4 years ago and was given the registration number SC653458. The firm's registered office is in EDINBURGH. You can find them at 34 Cellarbank, , Edinburgh, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DIAPHANOUS LTD
Company Number:SC653458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 62020 - Information technology consultancy activities
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:34 Cellarbank, Edinburgh, Scotland, EH16 5GT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Cellar Bank, Edinburgh, Scotland, EH16 5GT

Director01 May 2020Active
34, Cellar Bank, Edinburgh, Scotland, EH16 5GT

Director04 February 2020Active
34, Cellar Bank, Edinburgh, Scotland, EH16 5GT

Director01 June 2020Active

People with Significant Control

Mr Roger Davidson
Notified on:01 June 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:5, Duns Road, Coldstream, Scotland, TD12 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Stark-Campbell
Notified on:01 June 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:34, Cellar Bank, Edinburgh, Scotland, EH16 5GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Andrew Stark-Campbell
Notified on:04 February 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:34, Cellar Bank, Edinburgh, Scotland, EH16 5GT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-03Confirmation statement

Confirmation statement with updates.

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2022-06-03Address

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

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2022-06-03Persons with significant control

Cessation of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type dormant.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-03-25Address

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

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-18Address

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

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2020-02-04Incorporation

Incorporation company.

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