• UK
  • DIAMOND FINANCIAL (SCOTLAND) LIMITED - Commercial Bank Buildings, Market Square, Duns, Berwickshire, United Kingdom

Company Information

Company registration number
SC196870
Company Status
LIVE
Country
United Kingdom
Registered Address
Commercial Bank Buildings
Market Square
Duns
Berwickshire
TD11 3AL
Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-06-04
Age Of Company
1999-06-04 24 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mrs Gillian Carol Fox

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FOX FLEMING LTD.
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

DIAMOND FINANCIAL (SCOTLAND) LIMITED Company Description

DIAMOND FINANCIAL (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC196870. Its current trading status is "live". It was registered 1999-06-04. It was previously called FOX FLEMING LTD.. It has declared SIC or NACE codes as "69201". The latest accounts are filed up to 30/06/2011.It can be contacted at Commercial Bank Buildings .
More information

Get DIAMOND FINANCIAL (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Diamond Financial (Scotland) Limited - Commercial Bank Buildings, Market Square, Duns, Berwickshire, United Kingdom

1999-06-04 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-07) - AA

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-12) - AA

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  • change-account-reference-date-company-current-extended (2021-06-16) - AA01

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-04) - AA

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-12) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-26) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA

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  • capital-allotment-shares (2016-02-12) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • capital-allotment-shares (2015-04-23) - SH01

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  • resolution (2015-04-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • second-filing-of-form-with-form-type (2015-06-29) - RP04

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  • memorandum-articles (2015-04-23) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • capital-allotment-shares (2014-06-19) - SH01

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  • statement-of-companys-objects (2014-03-31) - CC04

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  • capital-variation-of-rights-attached-to-shares (2014-03-31) - SH10

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  • capital-allotment-shares (2014-03-31) - SH01

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  • capital-name-of-class-of-shares (2014-03-31) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA

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  • resolution (2014-03-31) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • certificate-change-of-name-company (2013-07-01) - CERTNM

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  • resolution (2013-07-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • termination-director-company-with-name (2013-03-26) - TM01

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  • termination-secretary-company-with-name (2013-03-26) - TM02

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • change-person-director-company-with-change-date (2012-06-19) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-19) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • accounts-amended-with-made-up-date (2009-07-13) - AAMD

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  • legacy (2009-06-19) - 363a

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  • legacy (2009-06-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA

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  • legacy (2009-07-13) - 288c

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  • legacy (2008-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-16) - AA

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  • legacy (2007-07-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA

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  • legacy (2006-06-14) - 363s

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  • legacy (2005-07-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA

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  • legacy (2003-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA

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  • legacy (2002-06-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-19) - AA

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  • legacy (2001-06-14) - 363s

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • legacy (2000-06-07) - 363s

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  • legacy (1999-07-22) - 287

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  • legacy (1999-06-08) - 288b

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  • incorporation-company (1999-06-04) - NEWINC

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