1852 - The Diamond Limited. net worth, address, company information. Free

Company search

1852 - The Diamond Limited (Companies House Registration Number SC540852) is a private limited company created on 2016-07-22 originating in Scotland. This business has its registered office at 40 New Sneddon Street, Renfrewshire PA3 2AZ. 1852 - The Diamond Limited operates Standard Industrial Classification: 56101 that means "licensed restaurants".

Company details

Name	1852 - The Diamond Limited
Number	SC540852
Date of Incorporation:	2016-07-22
End of financial year:	31 July
Address:	40 New Sneddon Street, Renfrewshire, PA3 2AZ
SIC code:	56101 - Licensed restaurants

Moving on to the 1 managing director that can be found in this particular business, we can name: Surjit K. (appointed on 01 May 2021). The official register indexes 4 persons of significant control, namely: Surjit K. has substantial control or influence, Gurpreet M. has substantial control or influence, Manjit G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	10,283	10,509	9,662	87,513	105,944	30,143
Total Assets Less Current Liabilities	-8,896	22,228	35,442	26,704	58,094	77,010
Shareholder Funds	-10,396	-	-	-	-	-

People with significant control

Surjit K.

1 May 2021

Nature of control:	significiant influence or control

Gurpreet M.

22 July 2016 - 1 May 2021

Nature of control:	significiant influence or control

Manjit G.

22 July 2016 - 22 July 2016

Nature of control:	25-50% shares

Manjit K.

22 July 2016 - 22 July 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 5th Sep 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, July 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 1st, July 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 5th Sep 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 1st May 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(AP01) On Sat, 1st May 2021 new director was appointed. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sat, 1st May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 1st May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 5th Sep 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 5th Sep 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 5th Sep 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Sep 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 22nd Jul 2016 filed on: 5th, September 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Jul 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 5th Sep 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2016 \| incorporation	Free Download (12 pages)

Companies nearby
Ronald J. Mcdermid Limited [0.05 mile]
Tg Industrial Services Limited [0.06 mile]
Total Accounting Ltd. [0.07 mile]
The Star Project [0.07 mile]


Emros Limited [0.05 mile]
Betjack Limited [0.07 mile]
Empositive Limited [0.07 mile]
Sustain (scotland) Limited [0.08 mile]