SOVEREIGN DIAMOND SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC126817
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address ROSEBERY CA, 23 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,000 . The most likely internet sites of SOVEREIGN DIAMOND SERVICES LIMITED are www.sovereigndiamondservices.co.uk, and www.sovereign-diamond-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Sovereign Diamond Services Limited is a Private Limited Company. The company registration number is SC126817. Sovereign Diamond Services Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Sovereign Diamond Services Limited is Rosebery Ca 23 Melville Street Edinburgh Eh3 7pe. . DICKSON, Michael Mcadam is a Secretary of the company. DICKSON, Maureen Joan is a Director of the company. DICKSON, Michael Mcadam is a Director of the company. Secretary BOWES, Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICKSON, Thomas Walker has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
DICKSON, Michael Mcadam
Appointed Date: 12 November 1999
Director
DICKSON, Maureen Joan
Appointed Date: 21 August 1990
62 years old
Director
DICKSON, Michael Mcadam
Appointed Date: 21 August 1990
64 years old

Resigned Directors

Secretary
BOWES, Robert
Resigned: 12 November 1999
Appointed Date: 21 August 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 August 1990
Appointed Date: 21 August 1990
Director
DICKSON, Thomas Walker
Resigned: 06 June 2012
Appointed Date: 21 August 1990
98 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 August 1990
Appointed Date: 21 August 1990

Persons With Significant Control

Mr Michael Mcadam Dickson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Joan Dickson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN DIAMOND SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,000
07 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2,000
...
... and 64 more events
27 Aug 1990
Nc inc already adjusted 21/08/90
27 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 1990
Secretary resigned;new secretary appointed
23 Aug 1990
Registered office changed on 23/08/90 from: 24 great king street edinburgh EH3 6QN
21 Aug 1990
Incorporation

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