Diamond Supplies Import & Export Ltd.. net worth, address, company information. Free

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Diamond Supplies Import & Export Ltd. (reg no SC286732) is a private limited company established on 2005-06-28 in Scotland. The company can be found at Trinity House, 31 Lynedoch Street, Glasgow G3 6EF. Diamond Supplies Import & Export Ltd. is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Diamond Supplies Import & Export Ltd.
Number	SC286732
Date of Incorporation:	June 28, 2005
End of financial year:	31 May
Address:	Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the firm, we can name: Kemal H. (in the company from 01 April 2018), Muammer H. (appointment date: 06 June 2006). The Companies House reports 1 person of significant control - Muammer H., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Fixed Assets	141,303	141,513	141,513	141,513	140,621	140,458	-	-	-	-	-	124,318	156,124
Total Assets Less Current Liabilities	14,857	18,062	140,430	141,401	52,950	59,912	122,109	115,402	99,403	92,493	90,199	81,687	105,089
Current Assets	1,404	698	213	186	1,975	2,023	4,313	2,942	2,529	1,531	-	-	-
Shareholder Funds	14,857	18,062	19,132	20,603	22,950	27,912	-	-	-	-	-	-	-
Tangible Fixed Assets	141,303	141,513	141,513	140,838	140,621	140,458	-	-	-	-	-	-	-

People with significant control

Muammer H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 7th, February 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 29th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2019/02/06. New Address: Trinity House 31 Lynedoch Street Glasgow G3 6EF. Previous address: Flat 7 75 Lancefield Quay Glasgow G3 8HA Scotland filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
(CH01) On 2018/05/18 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/18 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/01. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2017/09/06. New Address: Flat 7 75 Lancefield Quay Glasgow G3 8HA. Previous address: 4 Hill Street Glasgow G3 6RN Scotland filed on: 6th, September 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/09/05. New Address: 4 Hill Street Glasgow G3 6RN. Previous address: C/O C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS filed on: 5th, September 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/06/28 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/28 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/28 with full list of members filed on: 21st, September 2014 \| annual return	Free Download (3 pages)
(TM02) 2014/05/12 - the day secretary's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2013/06/01 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/06/28 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/06/28 with full list of members filed on: 1st, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/06/28 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/07/21 from 27 Bailie Drive Bearsden Glasgow G61 3AL filed on: 21st, July 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/06/28 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 13th, May 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 15th, September 2009 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 15th, September 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
(288a) On 2008/08/21 Secretary appointed filed on: 21st, August 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/08/2008 from block 57 unit 9 29A montrose avenue hillington park glasgow G52 4LA filed on: 21st, August 2008 \| address	Free Download (1 page)
(288b) On 2008/08/19 Appointment terminated director filed on: 19th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/19 Appointment terminated secretary filed on: 19th, August 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 26th, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
(288a) On 2006/06/21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/03 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/03 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 04/11/05 from: 1049 cathcart road glasgow G42 9AF filed on: 4th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/05 from: 1049 cathcart road glasgow G42 9AF filed on: 4th, November 2005 \| address	Free Download (1 page)
(288a) On 2005/08/08 New director appointed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/08 New director appointed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(288a) On 2005/07/12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/12 New secretary appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/12 New secretary appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/30 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/30 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/30 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/30 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 28th, June 2005 \| incorporation	Free Download (16 pages)

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