DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED
LARBERT DIAMOND PROPERTIES LIMITED

Hellopages » Falkirk » Falkirk » FK5 3LZ

Company number SC160711
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 2 CARRONVALE ROAD, LARBERT, SCOTLAND, FK5 3LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 4 Brown Street Camelon Falkirk FK1 4QF to 2 Carronvale Road Larbert FK5 3LZ on 6 September 2016. The most likely internet sites of DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED are www.diamondadministrationandmanagementservices.co.uk, and www.diamond-administration-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Diamond Administration and Management Services Limited is a Private Limited Company. The company registration number is SC160711. Diamond Administration and Management Services Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Diamond Administration and Management Services Limited is 2 Carronvale Road Larbert Scotland Fk5 3lz. . MACMORRAN, Ewan David is a Director of the company. Secretary MACMORRAN, Colin Andrew Stirling has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACMORRAN, Colin Andrew Stirling has been resigned. Director MACMORRAN, James Duncan Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACMORRAN, Ewan David
Appointed Date: 29 September 1995
65 years old

Resigned Directors

Secretary
MACMORRAN, Colin Andrew Stirling
Resigned: 06 April 2016
Appointed Date: 29 September 1995
Nominee Secretary
REID, Brian
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
MABBOTT, Stephen
Resigned: 29 September 1995
Appointed Date: 29 September 1995
74 years old
Director
MACMORRAN, Colin Andrew Stirling
Resigned: 06 April 2016
Appointed Date: 29 September 1995
60 years old
Director
MACMORRAN, James Duncan Robert
Resigned: 06 April 2016
Appointed Date: 01 October 1995
64 years old

Persons With Significant Control

Mr Ewan David Macmorran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Sep 2016
Registered office address changed from 4 Brown Street Camelon Falkirk FK1 4QF to 2 Carronvale Road Larbert FK5 3LZ on 6 September 2016
06 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 5,100
06 Apr 2016
Termination of appointment of James Duncan Robert Macmorran as a director on 6 April 2016
...
... and 50 more events
05 Oct 1995
New secretary appointed;new director appointed
03 Oct 1995
New director appointed
02 Oct 1995
Director resigned
02 Oct 1995
Secretary resigned
29 Sep 1995
Incorporation

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