DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED
FALKIRK

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Company number SC239084
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 4 BROWN STREET, CAMELON, FALKIRK, FK1 4QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Ewan David Macmorran as a director on 17 March 2016. The most likely internet sites of DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED are www.diamondindustrialsupplycompany.co.uk, and www.diamond-industrial-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Diamond Industrial Supply Company Limited is a Private Limited Company. The company registration number is SC239084. Diamond Industrial Supply Company Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Diamond Industrial Supply Company Limited is 4 Brown Street Camelon Falkirk Fk1 4qf. . MACMORRAN, Colin Andrew Stirling is a Secretary of the company. MACMORRAN, Colin Andrew Stirling is a Director of the company. MACMORRAN, James Duncan Robert is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACMORRAN, Ewan David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MACMORRAN, Colin Andrew Stirling
Appointed Date: 04 November 2002
Director
MACMORRAN, Colin Andrew Stirling
Appointed Date: 04 November 2002
60 years old
Director
MACMORRAN, James Duncan Robert
Appointed Date: 04 November 2002
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
MACMORRAN, Ewan David
Resigned: 17 March 2016
Appointed Date: 04 November 2002
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Colin Andrew Stirling Macmorran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Duncan Macmorran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Termination of appointment of Ewan David Macmorran as a director on 17 March 2016
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
Ad 04/11/02--------- £ si 98@1=98 £ ic 2/100
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
04 Nov 2002
Incorporation

DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED Charges

24 November 2011
Floating charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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