NORTH DIAMONDS (UK) LTD
Non-Trading
General Information
NAME
NORTH DIAMONDS (UK) LTD
COMPANY NUMBER
SC285042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2005
(19 years and 6 months old)
WEBSITE
www.northdiamonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/05/2005
03/12/2012
ANTWERP DIAMOND COMPANY (UK) LTD.
GLASGOW
G2 8BG
Telephone: 08000124439
TPS: No
42-43 Argyll Arcade
Glasgow
G2 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| NORTH DIAMONDS (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH DIAMONDS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH DIAMONDS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH DIAMONDS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2005 - Present (19 years and 6 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 19/05/2005 - Present (19 years and 6 months) Secretary: 19/05/2005 - Present (19 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 11 Past: 0 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| DIMANTI LTD. | Non-Trading | View Report |
| JUST CUBIC LTD. | Non-Trading | View Report |
| NORTH DIAMONDS (UK) LTD | Non-Trading | View Report |
| ROX (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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