DIAMOND FINANCIAL (SCOTLAND) LIMITED
COMMERCIAL BANK BUILDINGS, MARKET SQUARE, DUNS TD11 3AL- Active
- Private Limited Company
- Company No. SC196870
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND FINANCIAL (SCOTLAND) LIMITED was incorporated on Friday, June 4, 1999 as a Private Limited Company with registered address in DUNS. DIAMOND FINANCIAL (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 25 years 3 months and 18 days.
| Name | DIAMOND FINANCIAL (SCOTLAND) LIMITED |
|---|---|
| Company number | SC196870 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMERCIAL BANK BUILDINGS MARKET SQUARE DUNS TD11 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Carol Fox Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND FINANCIAL (SCOTLAND) LIMITED | 04 Jun 1999 |
| FOX FLEMING LTD. | 01 Jul 2013 |