WHITE DIAMOND MANAGEMENT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC433636
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WHITE DIAMOND MANAGEMENT LTD are www.whitediamondmanagement.co.uk, and www.white-diamond-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. White Diamond Management Ltd is a Private Limited Company. The company registration number is SC433636. White Diamond Management Ltd has been working since 28 September 2012. The present status of the company is Active. The registered address of White Diamond Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . ADMANI, Nadim is a Secretary of the company. ADMANI, Nadim is a Director of the company. AYDINLI, Halil Ibrahim is a Director of the company. AYDINLI, Nilofer is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
ADMANI, Nadim
Appointed Date: 28 September 2012
Director
ADMANI, Nadim
Appointed Date: 28 September 2012
56 years old
Director
AYDINLI, Halil Ibrahim
Appointed Date: 28 September 2012
56 years old
Director
AYDINLI, Nilofer
Appointed Date: 28 September 2012
54 years old

Persons With Significant Control

Mr Nadim Admani
Notified on: 28 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nilofer Aydinli
Notified on: 28 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE DIAMOND MANAGEMENT LTD Events

17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
12 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 4 more events
02 Oct 2013
Director's details changed for Mr Nadim Admani on 2 October 2013
02 Oct 2013
Director's details changed for Mrs Nilofer Aydinli on 2 October 2013
02 Oct 2013
Secretary's details changed for Mr Nadim Admani on 2 October 2013
02 Oct 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 October 2013
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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