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Diamond Air Conditioning Limited

Diamond Air Conditioning Limited is an active company incorporated on 11 May 2007 with the registered office located in Coatbridge, Lanarkshire. Diamond Air Conditioning Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC323484
Private limited company
Scottish Company
Age
18 years
Incorporated 11 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 4a South Caldeen Road
Coatbridge
Lanarkshire
ML5 4EG
Same address for the past 12 years
Telephone
01236434514
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Service Director • British • Lives in UK • Born in Nov 1977
Director • Installations Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in Scotland • Born in Jun 1986
Director • British • Lives in Scotland • Born in Sep 1967
Director • Accountant • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphere Property Group Ltd
William Neil Drummond and Brian Boyd are mutual people.
Active
On Demand Electrical Ltd
William Neil Drummond and Brian Boyd are mutual people.
Dissolved
Sphere Group Holdings Limited
William Neil Drummond and Brian Boyd are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £89.05K (+7%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£2.39M
Increased by £236.46K (+11%)
Total Liabilities
-£428.31K
Decreased by £18.48K (-4%)
Net Assets
£1.97M
Increased by £254.93K (+15%)
Debt Ratio (%)
18%
Decreased by 2.82% (-14%)
Latest Activity
New Charge Registered
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mrs Sandra Lorraine Van Rossum Appointed
5 Months Ago on 20 May 2025
Pcb Technical Solutions Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Sphere Group Holdings Limited (PSC) Resigned
7 Months Ago on 2 Apr 2025
Sphere Group Holdings Limited (PSC) Appointed
10 Months Ago on 6 Dec 2024
Sphere Property Group Ltd (PSC) Resigned
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Sphere Property Group Ltd (PSC) Appointed
11 Months Ago on 3 Dec 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
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Documents
Registration of charge SC3234840003, created on 5 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Statement of company's objects
Submitted on 5 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mrs Sandra Lorraine Van Rossum as a director on 20 May 2025
Submitted on 20 May 2025
Cessation of Sphere Group Holdings Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Notification of Pcb Technical Solutions Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Notification of Sphere Group Holdings Limited as a person with significant control on 6 December 2024
Submitted on 18 Feb 2025
Withdrawal of a person with significant control statement on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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