White Diamond Management Ltd. net worth, address, company information. Free

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White Diamond Management Ltd (registration number SC433636) is a private limited company started on 2012-09-28. The business is located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. White Diamond Management Ltd operates SIC code: 99999 which means "dormant company".

Company details

Name	White Diamond Management Ltd
Number	SC433636
Date of Incorporation:	September 28, 2012
End of financial year:	30 September
Address:	Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Nadim A. (in the company from 28 September 2012), Nilofer A. (appointment date: 28 September 2012), Halil A. (appointed on 28 September 2012). 1 secretary is present as well: Nadim A. (appointed on 28 September 2012). The official register reports 2 persons of significant control, namely: Nadim A. has 1/2 or less of shares, Nilofer A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Nadim A.

28 September 2016

Nature of control:	25-50% shares

Nilofer A.

28 September 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 2nd, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 2nd, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 28, 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 28, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 28, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 28, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 28, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 28, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 28, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 28, 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 4th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 12th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 29, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 20th, May 2014 \| accounts	Free Download (2 pages)
(CH03) On October 2, 2013 secretary's details were changed filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 2, 2013. Old Address: Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(CH01) On October 2, 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On October 2, 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On October 2, 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2012 \| incorporation	Free Download (22 pages)

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