DIAMOND SOLUTIONS LTD.
142 WEST NILE STREET

Hellopages » Glasgow City » Glasgow City » G1 2RQ

Company number SC181205
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address ARMSTRONG'S, VICTORIA CHAMBERS, 142 WEST NILE STREET, GLASGOW,, G1 2RQ
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 fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of DIAMOND SOLUTIONS LTD. are www.diamondsolutions.co.uk, and www.diamond-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Solutions Ltd is a Private Limited Company. The company registration number is SC181205. Diamond Solutions Ltd has been working since 03 December 1997. The present status of the company is Active. The registered address of Diamond Solutions Ltd is Armstrong S Victoria Chambers 142 West Nile Street Glasgow G1 2rq. . MARTIN, Andrea Valentine is a Secretary of the company. MARTIN, Eric Harvey is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Andrea Valentine
Appointed Date: 07 January 1998
Director
MARTIN, Eric Harvey
Appointed Date: 07 January 1998
81 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 January 1998
Appointed Date: 03 December 1997
Nominee Director
MABBOTT, Stephen
Resigned: 07 January 1998
Appointed Date: 03 December 1997
75 years old

Persons With Significant Control

Mr Eric Harvey Martin
Notified on: 1 December 2016
81 years old
Nature of control: Has significant influence or control

DIAMOND SOLUTIONS LTD. Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 40 more events
08 Jan 1998
Secretary resigned
08 Jan 1998
Director resigned
08 Jan 1998
Registered office changed on 08/01/98 from: 5 logie mill beaverbank office park edinburgh EH7 4HH
08 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Incorporation

DIAMOND SOLUTIONS LTD. Charges

5 March 2001
Standard security
Delivered: 23 March 2001
Status: Satisfied on 28 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at mid gavin, belltrees road, howwood…
2 June 1998
Floating charge
Delivered: 9 June 1998
Status: Satisfied on 2 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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