| Company Name | Diamond Professional Services (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477830 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Gillian Fox |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial Bank Buildings Market Square Duns TD11 3AL Scotland |
| Director Name | Mr Richard James Brunton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Commercial Bank Buildings Market Square Duns TD11 3AL Scotland |
| Director Name | Mr Trevor Harold Thompson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial Bank Buildings Market Square Duns TD11 3AL Scotland |
Location
| Registered Address | Commercial Bank Buildings Market Square Duns TD11 3AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Calum Gerald Fox 9.09% Ordinary A |
|---|---|
| 5 at £1 | James William Fox 9.09% Ordinary A |
| 5 at £1 | Richard James Brunton 9.09% Ordinary A |
| 5 at £1 | Trevor Harold Thompson 9.09% Ordinary A |
| 30 at £1 | Gillian Fox 54.55% Ordinary A |
| 1 at £1 | Calum Gerald Fox 1.82% Ordinary E |
| 1 at £1 | Gillian Fox 1.82% Ordinary B |
| 1 at £1 | James William Fox 1.82% Ordinary F |
| 1 at £1 | Richard James Brunton 1.82% Ordinary D |
| 1 at £1 | Trevor Harold Thompson 1.82% Ordinary C |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2018 | Application to strike the company off the register (3 pages) |
| 21 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (9 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 February 2017 | Termination of appointment of Trevor Harold Thompson as a director on 21 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Trevor Harold Thompson as a director on 21 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Richard James Brunton as a director on 21 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Richard James Brunton as a director on 21 February 2017 (1 page) |
| 14 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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