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
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 2 days.
| 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, (-472 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 |