DIAMOND FINANCIAL SECURITY LTD
COMMERCIAL BANK BUILDINGS, MARKET SQUARE, DUNS TD11 3AL- Active
- Private Limited Company
- Company No. SC412616
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND FINANCIAL SECURITY LTD was incorporated on Monday, December 5, 2011 as a Private Limited Company with registered address in DUNS. DIAMOND FINANCIAL SECURITY LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 9 months and 17 days.
| Name | DIAMOND FINANCIAL SECURITY LTD |
|---|---|
| Company number | SC412616 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMERCIAL BANK BUILDINGS MARKET SQUARE DUNS TD11 3AL |
|---|---|
| Country Of Origin | SCOTLAND |
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, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Trevor Harold Thompson Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against DIAMOND FINANCIAL SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND FINANCIAL SECURITY LTD | 05 Dec 2011 |