DIAMOND FINANCIAL (SCOTLAND) LIMITED
DUNS FOX FLEMING LTD.

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Company number SC196870
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address COMMERCIAL BANK BUILDINGS, MARKET SQUARE, DUNS, BERWICKSHIRE, TD11 3AL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 511 ; Registration of charge SC1968700002, created on 26 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIAMOND FINANCIAL (SCOTLAND) LIMITED are www.diamondfinancialscotland.co.uk, and www.diamond-financial-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Diamond Financial Scotland Limited is a Private Limited Company. The company registration number is SC196870. Diamond Financial Scotland Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Diamond Financial Scotland Limited is Commercial Bank Buildings Market Square Duns Berwickshire Td11 3al. . FOX, Gillian Carol is a Director of the company. Secretary FOX, Gillian Carol has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLEMING, Lorna Eileen Margaret has been resigned. Director FOX, Gillian Carol has been resigned. Director THOMPSON, Trevor Harold has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FOX, Gillian Carol
Appointed Date: 15 March 2013
61 years old

Resigned Directors

Secretary
FOX, Gillian Carol
Resigned: 15 March 2013
Appointed Date: 04 June 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 June 1999
Appointed Date: 04 June 1999
Director
FLEMING, Lorna Eileen Margaret
Resigned: 29 June 2012
Appointed Date: 04 June 1999
72 years old
Director
FOX, Gillian Carol
Resigned: 15 March 2013
Appointed Date: 04 June 1999
61 years old
Director
THOMPSON, Trevor Harold
Resigned: 31 December 2015
Appointed Date: 14 March 2013
56 years old

DIAMOND FINANCIAL (SCOTLAND) LIMITED Events

15 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 511
28 Apr 2016
Registration of charge SC1968700002, created on 26 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Registration of charge SC1968700001, created on 23 March 2016
12 Feb 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 511
...
... and 52 more events
04 Apr 2001
Accounts for a small company made up to 30 June 2000
07 Jun 2000
Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1999
Registered office changed on 22/07/99 from: the old schoolhouse reston eyemouth berwickshire TD14 5LD
08 Jun 1999
Secretary resigned
04 Jun 1999
Incorporation

DIAMOND FINANCIAL (SCOTLAND) LIMITED Charges

26 April 2016
Charge code SC19 6870 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 market square, duns. BER5918…
23 March 2016
Charge code SC19 6870 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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