DIAMOND FINANCIAL SECURITY LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1DD
Company number SC412616
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 17 FOWLER TERRACE, EDINBURGH, EH11 1DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 800 . The most likely internet sites of DIAMOND FINANCIAL SECURITY LTD are www.diamondfinancialsecurity.co.uk, and www.diamond-financial-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Financial Security Ltd is a Private Limited Company. The company registration number is SC412616. Diamond Financial Security Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Diamond Financial Security Ltd is 17 Fowler Terrace Edinburgh Eh11 1dd. . BRUNTON, Richard James is a Director of the company. FOX, Gillian Carol is a Director of the company. THOMPSON, Trevor Harold is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRUNTON, Richard James
Appointed Date: 06 January 2015
56 years old

Director
FOX, Gillian Carol
Appointed Date: 05 December 2011
61 years old

Director
THOMPSON, Trevor Harold
Appointed Date: 05 December 2011
56 years old

Persons With Significant Control

Mrs Gillian Fox
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Harold Thompson
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND FINANCIAL SECURITY LTD Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 800

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Appointment of Mr Richard Brunton as a director on 6 January 2015
...
... and 1 more events
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
10 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 800

05 Sep 2013
Total exemption small company accounts made up to 31 December 2012
19 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation