Diamond Financial (Scotland) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-12-31 | |
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| Employees | £12 | +8.33% |
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| Total assets | £166,375 | +66.63% |
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FOX FLEMING LTD
FOX FLEMING LTD.
DIAMOND FINANCIAL (SCOTLAND) LTD
| Company type | Private Limited Company, Active |
| Company Number | SC196870 |
| Record last updated | Monday, September 4, 2017 9:59:34 AM UTC |
| Official Address | Commercial Bank Buildings Market Square Duns Berwickshire Td113al Mid, Mid Berwickshire There are 41 companies registered at this street |
| Locality | Mid Berwickshire |
| Region | Scottish Borders, Scotland |
| Postal Code | TD113AL |
| Sector | Accounting and auditing activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 6, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 1, 2017 | Appointment of a woman | |
| Registry | May 1, 2017 | Appointment of a woman 14449... | |
| Financials | Mar 23, 2017 | Annual accounts | |
| Registry | Jul 15, 2016 | Annual return | |
| Registry | Apr 28, 2016 | Registration of a charge / charge code | |
| Financials | Mar 30, 2016 | Annual accounts | |
| Registry | Mar 29, 2016 | Registration of a charge / charge code | |
| Registry | Feb 12, 2016 | Return of allotment of shares | |
| Registry | Jan 5, 2016 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2015 | Second filing with mud for form ar01 | |
| Registry | Jun 26, 2015 | Annual return | |
| Registry | Apr 23, 2015 | Memorandum of association | |
| Registry | Apr 23, 2015 | Alteration to memorandum and articles | |
| Registry | Apr 23, 2015 | Return of allotment of shares | |
| Registry | Apr 23, 2015 | Incorporation | |
| Registry | Apr 23, 2015 | Resolution | |
| Financials | Mar 31, 2015 | Annual accounts | |
| Registry | Jun 20, 2014 | Annual return | |
| Registry | Jun 19, 2014 | Return of allotment of shares | |
| Registry | Mar 31, 2014 | Alteration to memorandum and articles | |
| Registry | Mar 31, 2014 | Statement of companies objects | |
| Registry | Mar 31, 2014 | Notice of particulars of variation of rights attached to shares | |
| Registry | Mar 31, 2014 | Return of allotment of shares | |
| Registry | Mar 31, 2014 | Notice of name or other designation of class of shares | |
| Registry | Mar 31, 2014 | Resolution | |
| Financials | Mar 26, 2014 | Annual accounts | |
| Registry | Jul 1, 2013 | Company name change | |
| Registry | Jul 1, 2013 | Annual return | |
| Registry | Jul 1, 2013 | Change of name certificate | |
| Registry | Jul 1, 2013 | Change of name 10 | |
| Registry | Jul 1, 2013 | Resolution | |
| Financials | Apr 5, 2013 | Annual accounts | |
| Registry | Mar 26, 2013 | Appointment of a person as Director | |
| Registry | Mar 26, 2013 | Appointment of a person as Director 2590669... | |
| Registry | Mar 26, 2013 | Resignation of one Secretary | |
| Registry | Mar 26, 2013 | Resignation of one Director | |
| Registry | Mar 26, 2013 | Appointment of a man as Director | |
| Registry | Mar 15, 2013 | Appointment of a woman | |
| Registry | Mar 14, 2013 | Appointment of a man as Director | |
| Registry | Jul 13, 2012 | Resignation of one Director | |
| Registry | Jun 29, 2012 | Resignation of a woman | |
| Registry | Jun 19, 2012 | Annual return | |
| Registry | Jun 19, 2012 | Change of particulars for director | |
| Registry | Jun 19, 2012 | Change of particulars for secretary | |
| Financials | Mar 6, 2012 | Annual accounts | |
| Registry | Jun 13, 2011 | Annual return | |
| Financials | Apr 4, 2011 | Annual accounts | |
| Registry | Jun 24, 2010 | Annual return | |
| Financials | Jan 18, 2010 | Annual accounts | |
| Registry | Jul 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 13, 2009 | Amended accounts | |
| Registry | Jun 19, 2009 | Annual return | |
| Registry | Jun 19, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Mar 20, 2009 | Annual accounts | |
| Registry | Jun 25, 2008 | Annual return | |
| Financials | May 1, 2008 | Annual accounts | |
| Registry | Jul 6, 2007 | Annual return | |
| Financials | May 16, 2007 | Annual accounts | |
| Registry | Jun 14, 2006 | Annual return | |
| Financials | Apr 26, 2006 | Annual accounts | |
| Registry | Jul 7, 2005 | Annual return | |
| Financials | Mar 30, 2005 | Annual accounts | |
| Registry | Jun 9, 2004 | Annual return | |
| Financials | Apr 29, 2004 | Annual accounts | |
| Registry | Jun 13, 2003 | Annual return | |
| Financials | May 7, 2003 | Annual accounts | |
| Registry | Jun 12, 2002 | Annual return | |
| Financials | Sep 19, 2001 | Annual accounts | |
| Registry | Jun 14, 2001 | Annual return | |
| Financials | Apr 4, 2001 | Annual accounts | |
| Registry | Jun 7, 2000 | Annual return | |
| Registry | Jul 22, 1999 | Change in situation or address of registered office | |
| Registry | Jun 8, 1999 | Resignation of a person | |
| Registry | Jun 4, 1999 | Three appointments: 2 women and a person,: 2 women and a person | |
| Registry | Jun 4, 1999 | Resignation of one Nominee Secretary | |
