DOMICILIUM (SCOTIA) LTD
Company is dissolved
General Information
NAME
DOMICILIUM (SCOTIA) LTD
COMPANY NUMBER
SC437910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2019
ACCOUNTS MADE UP TO
30/11/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2012
25/07/2016
DUNROBIN DEVELOPMENTS LTD
RENFREWSHIRE
PA2 6BP
Telephone: 01243606000
TPS: Yes
Speirsfield House
Stevenson Street
Paisley
Renfrewshire
PA2 6BP
Telephone: 606000
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 |
|---|---|---|
| DIAMOND GLOBAL TRADING & INVESTMENTS LTD | In Administration | View Report |
| DOMICILIUM (SCOTIA) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Company Secretary DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 13/07/2023 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 01/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOMICILIUM (SCOTIA) 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 DOMICILIUM (SCOTIA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOMICILIUM (SCOTIA) 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 |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
DIAMOND GLOBAL TRADING & INVESTMENTS LTD Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND GLOBAL TRADING & INVESTMENTS LTD | In Administration | View Report |
| DIAMOND HOTELS AND RESORTS LTD | Dormant | View Report |
| DOMICILIUM (SCOTIA) LTD | Company is dissolved | View Report |
| DOMICILIUM LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Company Secretary DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 13/07/2023 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 01/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 12/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 20/07/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 23/09/2015 | New Company Secretary DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 23/09/2015 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918697161) has left the board |
| 23/09/2015 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918697160) has left the board |
| 30/12/2014 | New Annual Return filed |
| 22/09/2014 | New Accounts filed |
| 17/09/2014 | Nigel Dallas (917402975) has left the board |
| 23/04/2014 | New Company Secretary DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918697161) Appointed |
| 23/04/2014 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918697160) Appointed |
| 23/04/2014 | Change in Reg. Office |
| 22/04/2014 | New Annual Return filed |
| 18/12/2013 | Liam Joseph Ward (918348227) has left the board |
| 18/12/2013 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 10/12/2013 | New Board Member Liam Joseph Ward (918348227) Appointed |
| 10/12/2013 | Nigel Dallas (917402974) has left the board |
| 27/03/2013 | Change in Reg. Office |
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