DIAMONDE LIMITED

16 CALDERPARK GARDENS, UDDINGSTON, GLASGOW  G71 7RQ
  • Active
  • Private Limited Company
  • Company No. SC704915
  • Last Updated: 01 Mar 2024

Company Profile

DIAMONDE LIMITED was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in GLASGOW. DIAMONDE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 2 months and 30 days.

Name DIAMONDE LIMITED
Company number SC704915
Company type Private Limited Company
Incorporation date 26 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 16 CALDERPARK GARDENS
UDDINGSTON
GLASGOW
G71 7RQ
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 Lauren Kirsten Mcfadzean Nationality: British Dates: Monday, August 16, 2021 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
Mr Rhys Donaldson Nationality: British Dates: Monday, July 26, 2021 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ryan Edward Donaldson Nationality: British Dates: Monday, July 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-178 days left)
Latest accounts 31 July 2022
Next confirmation statement due 23 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIAMONDE LIMITED.

Previous Names

Name Change Date
DIAMONDE LIMITED 26 Jul 2021