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Diamond Financial (Scotland) Ltd

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Reports

Full Company Report  DIAMOND FINANCIAL (SCOTLAND) LIMITED Full Company Report PDF
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£12 +8.33%
Total assets£166,375 +66.63%

FOX FLEMING LTD
FOX FLEMING LTD.
DIAMOND FINANCIAL (SCOTLAND) LTD

Details

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

Charts

Visits

DIAMOND FINANCIAL (SCOTLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-62017-72017-92022-62024-102025-32025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2017 Appointment of a woman Appointment of a woman
Registry May 1, 2017 Appointment of a woman 14449... Appointment of a woman 14449...
Financials Mar 23, 2017 Annual accounts Annual accounts
Registry Jul 15, 2016 Annual return Annual return
Registry Apr 28, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Mar 30, 2016 Annual accounts Annual accounts
Registry Mar 29, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 12, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 26, 2015 Annual return Annual return
Registry Apr 23, 2015 Memorandum of association Memorandum of association
Registry Apr 23, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2015 Incorporation Incorporation
Registry Apr 23, 2015 Resolution Resolution
Financials Mar 31, 2015 Annual accounts Annual accounts
Registry Jun 20, 2014 Annual return Annual return
Registry Jun 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2014 Statement of companies objects Statement of companies objects
Registry Mar 31, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 31, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 31, 2014 Resolution Resolution
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry Jul 1, 2013 Company name change Company name change
Registry Jul 1, 2013 Annual return Annual return
Registry Jul 1, 2013 Change of name certificate Change of name certificate
Registry Jul 1, 2013 Change of name 10 Change of name 10
Registry Jul 1, 2013 Resolution Resolution
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2013 Appointment of a person as Director 2590669... Appointment of a person as Director 2590669...
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2013 Appointment of a woman Appointment of a woman
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of a woman Resignation of a woman
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry Jun 19, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2009 Amended accounts Amended accounts
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Financials May 16, 2007 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Jun 13, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Registry Jul 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 1999 Resignation of a person Resignation of a person
Registry Jun 4, 1999 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person
Registry Jun 4, 1999 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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