DIAMOND PROPERTY ENTERPRISE LTD
38 CRAW WOOD, TWEEDBANK, GALASHIELS TD1 3SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC742005
- Last Updated: 01 Jan 2024
Company Profile
DIAMOND PROPERTY ENTERPRISE LTD was incorporated on Monday, August 22, 2022 as a Private Limited Company with registered address in GALASHIELS. DIAMOND PROPERTY ENTERPRISE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 2 days.
| Name | DIAMOND PROPERTY ENTERPRISE LTD |
|---|---|
| Company number | SC742005 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 CRAW WOOD TWEEDBANK GALASHIELS TD1 3SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jordan Joseph Robert Turnbull Nationality: Scottish |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 22 May 2024, (-278 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND PROPERTY ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND PROPERTY ENTERPRISE LTD | 22 Aug 2022 |