• UK
  • DIAMOND FINANCIAL SECURITY LTD - Commercial Bank Buildings, Market Square, Duns, TD11 3AL, United Kingdom

Company Information

Company registration number
SC412616
Company Status
LIVE
Country
United Kingdom
Registered Address
Commercial Bank Buildings
Market Square
Duns
TD11 3AL
Scotland
Commercial Bank Buildings, Market Square, Duns, TD11 3AL, Scotland UK

Management

Managing Directors
BLAIR, Tracy
FOX, Gillian Carol

Company Details

Type of Business
ltd
Incorporated
2011-12-05
Age Of Company
2011-12-05 12 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mrs Gillian Fox
-
Mrs Gillian Carol Fox

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2021-12-19
Last Date: 2020-12-05

DIAMOND FINANCIAL SECURITY LTD Company Description

DIAMOND FINANCIAL SECURITY LTD is a ltd registered in United Kingdom with the Company reg no SC412616. Its current trading status is "live". It was registered 2011-12-05. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Commercial Bank Buildings .
More information

Get DIAMOND FINANCIAL SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Diamond Financial Security Ltd - Commercial Bank Buildings, Market Square, Duns, TD11 3AL, United Kingdom

2011-12-05 12 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.

  • change-person-director-company-with-change-date (2021-01-07) - CH01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • confirmation-statement-with-updates (2020-12-10) - CS01

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  • change-to-a-person-with-significant-control (2020-12-10) - PSC04

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • cessation-of-a-person-with-significant-control (2020-11-23) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-25) - AA

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • incorporation-company (2011-12-05) - NEWINC

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