DIAMOND SUPPLIES IMPORT & EXPORT LTD.
GLASGOW

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Company number SC286732
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address C/O DYLAN ASSOCIATES, 32A STROMNESS STREET, GLASGOW, G5 8HS
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DIAMOND SUPPLIES IMPORT & EXPORT LTD. are www.diamondsuppliesimportexport.co.uk, and www.diamond-supplies-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cathcart Rail Station is 2.1 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Supplies Import Export Ltd is a Private Limited Company. The company registration number is SC286732. Diamond Supplies Import Export Ltd has been working since 28 June 2005. The present status of the company is Active. The registered address of Diamond Supplies Import Export Ltd is C O Dylan Associates 32a Stromness Street Glasgow G5 8hs. . HACIOGLU, Muammer is a Director of the company. Secretary HACIOGLU, Ersan has been resigned. Secretary ZENGIN, Brenda has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MOHAN, Abdul has been resigned. Director ZENGIN, Seref has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HACIOGLU, Muammer
Appointed Date: 06 June 2006
74 years old

Resigned Directors

Secretary
HACIOGLU, Ersan
Resigned: 01 June 2012
Appointed Date: 15 August 2008
Secretary
ZENGIN, Brenda
Resigned: 15 August 2008
Appointed Date: 28 June 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 June 2005
Appointed Date: 28 June 2005
Director
MOHAN, Abdul
Resigned: 21 February 2006
Appointed Date: 27 July 2005
47 years old
Director
ZENGIN, Seref
Resigned: 15 August 2008
Appointed Date: 28 June 2005
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 June 2005
Appointed Date: 28 June 2005

DIAMOND SUPPLIES IMPORT & EXPORT LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
12 Jul 2005
New director appointed
12 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/05/06
30 Jun 2005
Director resigned
30 Jun 2005
Secretary resigned
28 Jun 2005
Incorporation

DIAMOND SUPPLIES IMPORT & EXPORT LTD. Charges

20 June 2006
Standard security
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 moss street, paisley.
16 May 2006
Bond & floating charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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