DIAMOND FOCUS INVESTMENTS LTD

7 TOROSAY AVENUE, MADDISTON, FALKIRK  FK2 0NU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC677301
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

DIAMOND FOCUS INVESTMENTS LTD was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in FALKIRK. DIAMOND FOCUS INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 1 month and 1 day.

Name DIAMOND FOCUS INVESTMENTS LTD
Company number SC677301
Company type Private Limited Company
Incorporation date 12 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7 TOROSAY AVENUE
MADDISTON
FALKIRK
FK2 0NU
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
Ms Sofia Farzana Akbar Nationality: Scottish Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Shona Macgregor Nationality: Scottish Dates: Monday, October 12, 2020 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-471 days left)
Latest accounts 31 October 2021
Next confirmation statement due 09 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIAMOND FOCUS INVESTMENTS LTD.

Previous Names

Name Change Date
DIAMOND FOCUS INVESTMENTS LTD 12 Oct 2020