ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Estate Management Limited

Diamond Estate Management Limited is an active company incorporated on 28 June 2018 with the registered office located in Glasgow, City of Glasgow. Diamond Estate Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC601286
Private limited company
Scottish Company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1563 days
Dated 27 June 2020 (5 years ago)
Next confirmation dated 27 June 2021
Was due on 11 July 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1574 days
For period 28 Jun30 Jun 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
Unit 3 Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Scotland
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was 2/1 79 Quarry Street Hamilton ML3 7AG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Estate Manager • British • Lives in Scotland • Born in Aug 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SMCL Engineering Limited
Mr Stuart McLaughlin is a mutual person.
Active
S McLaughlin Engineering Ltd
Mr Stuart McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Voluntary Strike-Off Suspended
4 Years Ago on 26 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
4 Years Ago on 25 May 2021
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Micro Accounts Submitted
5 Years Ago on 25 Mar 2020
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Incorporated
7 Years Ago on 28 Jun 2018
Get Credit Report
Discover Diamond Estate Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 2/1 79 Quarry Street Hamilton ML3 7AG Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 1 August 2023
Submitted on 1 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 26 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 25 May 2021
Confirmation statement made on 27 June 2020 with no updates
Submitted on 26 Aug 2020
Micro company accounts made up to 30 June 2019
Submitted on 25 Mar 2020
Confirmation statement made on 27 June 2019 with no updates
Submitted on 17 Jul 2019
Incorporation
Submitted on 28 Jun 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year