Company number SC426300
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address 21 HIGH STREET, HADDINGTON, MIDLOTHIAN, EH41 3ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP to 21 High Street Haddington Midlothian EH41 3ES on 10 January 2017; Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP on 30 August 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-27
GBP 1
. The most likely internet sites of DIAMONDGROVE LIMITED are www.diamondgrove.co.uk, and www.diamondgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Longniddry Rail Station is 4.6 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamondgrove Limited is a Private Limited Company.
The company registration number is SC426300. Diamondgrove Limited has been working since 15 June 2012.
The present status of the company is Active. The registered address of Diamondgrove Limited is 21 High Street Haddington Midlothian Eh41 3es. . MCKINLAY, Pauline is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director BLACK, Ronald Rutherford has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 07 August 2012
Appointed Date: 15 June 2012
DIAMONDGROVE LIMITED Events
10 Jan 2017
Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP to 21 High Street Haddington Midlothian EH41 3ES on 10 January 2017
30 Aug 2016
Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP on 30 August 2016
27 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-27
27 Aug 2016
Registered office address changed from 1 Margaret Rose Loan Edinburgh EH10 7EQ to Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 August 2016
30 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 15 more events
07 Aug 2012
Appointment of Mr Ronald Rutherford Black as a director
07 Aug 2012
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
07 Aug 2012
Termination of appointment of Paul Townsend as a director
07 Aug 2012
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 7 August 2012
15 Jun 2012
Incorporation
28 October 2014
Charge code SC42 6300 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: County hotel 156 high street dalkeith MID79669…
23 October 2014
Charge code SC42 6300 0005
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 114 sighthill loan edinburgh MID112069…
23 October 2014
Charge code SC42 6300 0004
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 51 roseburn terrace edinburgh MID81516…
23 October 2014
Charge code SC42 6300 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Ground on east side of cadzow avenue, known as 26 cadzow…
14 October 2014
Charge code SC42 6300 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains floating charge…