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White Diamond Management Ltd

White Diamond Management Ltd is a dormant company incorporated on 28 September 2012 with the registered office located in Edinburgh, City of Edinburgh. White Diamond Management Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC433636
Private limited company
Scottish Company
Age
12 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1971
Director • Secretary • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Nadim Admani Resigned
1 Year 1 Month Ago on 15 Jul 2024
Nadim Admani Resigned
1 Year 1 Month Ago on 15 Jul 2024
Nadim Admani (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Sep 2024
Cessation of Nadim Admani as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Nadim Admani as a secretary on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Nadim Admani as a director on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 28 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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