Company NameDiamond Financial Security Ltd
DirectorsGillian Carol Fox and Tracy Blair
Company StatusActive
Company NumberSC412616
CategoryPrivate Limited Company
Incorporation Date5 December 2011(12 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Gillian Carol Fox
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCommercial Bank Buildings Market Square
Duns
TD11 3AL
Scotland
Director NameMrs Tracy Blair
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2020(9 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCommercial Bank Buildings Market Square
Duns
TD11 3AL
Scotland
Director NameMr Trevor Harold Thompson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Fowler Terrace
Edinburgh
EH11 1DD
Scotland
Director NameMr Richard James Brunton
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2015(3 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 08 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Fowler Terrace
Edinburgh
EH11 1DD
Scotland

Contact

Websitediamondfinancial.co.uk

Location

Registered AddressCommercial Bank Buildings
Market Square
Duns
TD11 3AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

400 at £1Gillian Carol Fox
50.00%
Ordinary
400 at £1Trevor Harold Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth£4,388
Cash£478
Current Liabilities£2,470

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 4 weeks from now)

Filing History

7 January 2021Director's details changed for Mrs Gillian Carol Fox on 1 January 2021 (2 pages)
7 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 400
(3 pages)
17 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
17 December 2020Appointment of Mrs Tracy Blair as a director on 14 December 2020 (2 pages)
10 December 2020Change of details for Mrs Gillian Carol Fox as a person with significant control on 16 October 2020 (2 pages)
10 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
23 November 2020Termination of appointment of Trevor Harold Thompson as a director on 15 October 2020 (1 page)
23 November 2020Cessation of Trevor Harold Thompson as a person with significant control on 15 October 2020 (1 page)
22 January 2020Registered office address changed from 17 Fowler Terrace Edinburgh EH11 1DD to Commercial Bank Buildings Market Square Duns TD11 3AL on 22 January 2020 (1 page)
10 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
13 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
8 February 2018Termination of appointment of Richard James Brunton as a director on 8 February 2018 (1 page)
18 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
21 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 800
(5 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 800
(5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015Appointment of Mr Richard Brunton as a director on 6 January 2015 (2 pages)
6 January 2015Appointment of Mr Richard Brunton as a director on 6 January 2015 (2 pages)
6 January 2015Appointment of Mr Richard Brunton as a director on 6 January 2015 (2 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 800
(4 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 800
(4 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 800
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 800
(4 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 800
(4 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 800
(4 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2011Incorporation (22 pages)
5 December 2011Incorporation (22 pages)