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Diamond Retail Distribution Services Ltd

Diamond Retail Distribution Services Ltd is a dormant company incorporated on 11 June 2019 with the registered office located in Falkirk, Stirling and Falkirk. Diamond Retail Distribution Services Ltd was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC633060
Private limited company
Scottish Company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4/6 Paterson Tower Seaton Place
Falkirk
Stirlingshire
FK1 1TJ
Scotland
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 85 Merchiston Avenue Falkirk Stirlingshire FK2 7JX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jul 1967 • It
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Mutual Companies
Bang On Cars Limited
William Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Ms Eleanor Hendren Appointed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Jul 2023
Mr William Hogg Details Changed
2 Years 3 Months Ago on 4 Jul 2023
Mr William Hogg (PSC) Details Changed
2 Years 6 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 15 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Feb 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 20 Jun 2024
Registered office address changed from 85 Merchiston Avenue Falkirk Stirlingshire FK2 7JX United Kingdom to 4/6 Paterson Tower Seaton Place Falkirk Stirlingshire FK1 1TJ on 10 June 2024
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Appointment of Ms Eleanor Hendren as a secretary on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr William Hogg on 4 July 2023
Submitted on 4 Jul 2023
Registered office address changed from 6 Auldhame Street Coatbridge Lanarkshire ML5 2EX United Kingdom to 85 Merchiston Avenue Falkirk Stirlingshire FK2 7JX on 4 July 2023
Submitted on 4 Jul 2023
Change of details for Mr William Hogg as a person with significant control on 8 April 2023
Submitted on 4 Jul 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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