DIAMOND INDUSTRIAL SUPPLY (PERTH) LTD.
TAYSIDE INDUSTRIAL SUPPLIES LIMITED

Hellopages » Falkirk » Falkirk » FK1 4QF

Company number SC171749
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 4 BROWN STREET, FALKIRK, FK1 4QF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ewan David Macmorran as a director on 17 March 2016. The most likely internet sites of DIAMOND INDUSTRIAL SUPPLY (PERTH) LTD. are www.diamondindustrialsupplyperth.co.uk, and www.diamond-industrial-supply-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Diamond Industrial Supply Perth Ltd is a Private Limited Company. The company registration number is SC171749. Diamond Industrial Supply Perth Ltd has been working since 22 January 1997. The present status of the company is Active. The registered address of Diamond Industrial Supply Perth Ltd is 4 Brown Street 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. MARSHALL, David is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACMORRAN, Ewan David has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MACMORRAN, Colin Andrew Stirling
Appointed Date: 22 January 1997
Director
MACMORRAN, Colin Andrew Stirling
Appointed Date: 22 January 1997
60 years old
Director
MACMORRAN, James Duncan Robert
Appointed Date: 22 January 1997
64 years old
Director
MARSHALL, David
Appointed Date: 22 January 1997
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Nominee Director
MABBOTT, Stephen
Resigned: 22 January 1997
Appointed Date: 22 January 1997
75 years old
Director
MACMORRAN, Ewan David
Resigned: 17 March 2016
Appointed Date: 22 January 1997
65 years old

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 Robert 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 (PERTH) LTD. Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Termination of appointment of Ewan David Macmorran as a director on 17 March 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
29 Sep 2015
Director's details changed for Ewan David Macmorran on 28 September 2015
...
... and 44 more events
19 Feb 1997
New secretary appointed;new director appointed
19 Feb 1997
New director appointed
24 Jan 1997
Director resigned
24 Jan 1997
Secretary resigned
22 Jan 1997
Incorporation

DIAMOND INDUSTRIAL SUPPLY (PERTH) LTD. Charges

26 November 2004
Bond & floating charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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