Diana (Glasgow) Limited

Company Name	Diana (Glasgow) Limited
Directors	Jonathan Richard Maurice Gerber and David Roger Gerber
Company Status	Active
Company Number	SC028453
Category	Private Limited Company
Incorporation Date	10 July 1951(72 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Richard Maurice Gerber
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2008(57 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Mr Jonathan Richard Maurice Gerber
Nationality	British
Status	Current
Appointed	19 October 2008(57 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr David Roger Gerber
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(57 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Cyril Gerber
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(37 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 28 August 2012)
Role	Art Dealer
Country of Residence	Scotland
Correspondence Address	6 Golf Road Clarkstown Glasgow Lanarkshire G76 7LZ Scotland

Director Name	Mr Jonathan Richard Maurice Gerber
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(37 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1990)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Maurice Walk London NW11 6JX

Director Name	Elaine Gerber
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(37 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 16 May 2014)
Role	Service Parts Operator
Country of Residence	Scotland
Correspondence Address	The Cottage Kirkhill Road Newton Mearns Glasgow Lanarkshire G77 5RJ Scotland

Secretary Name	Patricia Mary Ann Gerber
Nationality	British
Status	Resigned
Appointed	21 June 1989(37 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	6 Golf Road Clarkston Glasgow Lanarkshire G76 7LZ Scotland

Director Name	Tracy Ann Wise
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(38 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1993)
Role	Teacher
Correspondence Address	11 Temple Grove London NW11 7UA

Director Name	David Roger Gerber
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(41 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Hormead Road London W9 3NG

Director Name	Leslie Gerber
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(50 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 October 2008)
Role	Company Director
Correspondence Address	25 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Secretary Name	Cyril Gerber
Nationality	British
Status	Resigned
Appointed	01 November 2006(55 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Golf Road Clarkstown Glasgow Lanarkshire G76 7LZ Scotland

Director Name	Ms Gillian Carol Gerber
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(60 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Location

Registered Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35 at £1	David Roger Gerber 7.00% Ordinary
35 at £1	G. Gerber 7.00% Ordinary
35 at £1	I.r. Gerber 7.00% Ordinary
35 at £1	J.e.m. Gerber 7.00% Ordinary
35 at £1	Jonathan Richard Maurice Gerber 7.00% Ordinary
35 at £1	Mrs Tracy Anne Wise 7.00% Ordinary
35 at £1	S. Gerber 7.00% Ordinary
15 at £1	St Enoch Estates LTD 3.00% Ordinary
120 at £1	Elaine Gerber 24.00% Ordinary
70 at £1	Executors Of Estate Of Cyril Gerber 14.00% Ordinary
50 at £1	Gavin Gerber 10.00% Ordinary

Financials

Year	2014
Net Worth	£160,337
Cash	£73,105
Current Liabilities	£30,298

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

4 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 50 George Square 3rd Floor George House Glasgow G2 1EH Scotland to George House 36 North Hanover Street Glasgow G1 2AD on 3 January 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 December 2019	Director's details changed for Ms Gillian Carol Gerber on 3 December 2019 (2 pages)
3 December 2019	Director's details changed for Mr David Roger Gerber on 3 December 2019 (2 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 August 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
11 January 2017	Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
11 January 2017	Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
6 September 2016	Registered office address changed from 6th Floor Lomond House 9 George Square Glasgow G2 1DY to 50 George Square 3rd Floor George House Glasgow G2 1EH on 6 September 2016 (1 page)
6 September 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
6 September 2016	Registered office address changed from 6th Floor Lomond House 9 George Square Glasgow G2 1DY to 50 George Square 3rd Floor George House Glasgow G2 1EH on 6 September 2016 (1 page)
6 September 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 500 (6 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 500 (6 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 500 (6 pages)
24 August 2015	Termination of appointment of Elaine Gerber as a director on 16 May 2014 (1 page)
24 August 2015	Termination of appointment of Elaine Gerber as a director on 16 May 2014 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 500 (7 pages)
28 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 500 (7 pages)
28 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 500 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (18 pages)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 500 ANNOTATION A second filed AR01 was registered on 16/10/2013. (8 pages)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 500 ANNOTATION A second filed AR01 was registered on 16/10/2013. (8 pages)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 500 ANNOTATION A second filed AR01 was registered on 16/10/2013. (8 pages)
9 January 2013	Secretary's details changed (1 page)
9 January 2013	Secretary's details changed (1 page)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed for {officer_name} (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Termination of appointment of Cyril Gerber as a director (1 page)
12 November 2012	Termination of appointment of Cyril Gerber as a director (1 page)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G24 4BG on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G24 4BG on 8 August 2012 (1 page)
8 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G24 4BG on 8 August 2012 (1 page)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (29 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (29 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Director's details changed for Mr David Roger Gerber on 1 October 2010 (2 pages)
2 June 2011	Director's details changed for Mr David Roger Gerber on 1 October 2010 (2 pages)
2 June 2011	Director's details changed for Mr David Roger Gerber on 1 October 2010 (2 pages)
28 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
28 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (9 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (9 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Return made up to 10/05/09; full list of members (7 pages)
1 June 2009	Return made up to 10/05/09; full list of members (7 pages)
25 February 2009	Director appointed mr david gerber (1 page)
25 February 2009	Director appointed mr david gerber (1 page)
12 January 2009	Registered office changed on 12/01/2009 from c/o gerber 52 st.enoch square glasgow G1 4AA (1 page)
12 January 2009	Registered office changed on 12/01/2009 from c/o gerber 52 st.enoch square glasgow G1 4AA (1 page)
5 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
5 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 December 2008	Appointment terminated director leslie gerber (1 page)
29 December 2008	Appointment terminated secretary cyril gerber (1 page)
29 December 2008	Director appointed mr jonathan gerber (1 page)
29 December 2008	Secretary appointed mr jonathan gerber (1 page)
29 December 2008	Director appointed mr jonathan gerber (1 page)
29 December 2008	Secretary appointed mr jonathan gerber (1 page)
29 December 2008	Appointment terminated secretary cyril gerber (1 page)
29 December 2008	Appointment terminated director leslie gerber (1 page)
10 December 2008	Return made up to 10/05/08; full list of members (7 pages)
10 December 2008	Return made up to 10/05/08; full list of members (7 pages)
28 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
9 July 2007	Return made up to 10/05/07; full list of members (4 pages)
9 July 2007	Return made up to 10/05/07; full list of members (4 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
5 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 10/05/06; full list of members (4 pages)
7 June 2006	Return made up to 10/05/06; full list of members (4 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
16 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (11 pages)
16 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (11 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
2 July 2004	Return made up to 10/05/04; full list of members (11 pages)
2 July 2004	Return made up to 10/05/04; full list of members (11 pages)
16 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
16 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 July 2003	Return made up to 10/05/03; full list of members (11 pages)
15 July 2003	Return made up to 10/05/03; full list of members (11 pages)
13 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
31 May 2002	Return made up to 10/05/02; full list of members (11 pages)
31 May 2002	Return made up to 10/05/02; full list of members (11 pages)
3 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
27 September 2001	Return made up to 10/05/01; full list of members (10 pages)
27 September 2001	Return made up to 10/05/01; full list of members (10 pages)
9 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 September 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 September 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 June 1999	Return made up to 10/05/99; no change of members (4 pages)
7 June 1999	Return made up to 10/05/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 July 1998	Return made up to 10/05/98; no change of members (4 pages)
20 July 1998	Return made up to 10/05/98; no change of members (4 pages)
15 May 1997	Return made up to 10/05/97; full list of members (6 pages)
15 May 1997	Return made up to 10/05/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (7 pages)
16 April 1997	Full accounts made up to 30 September 1996 (7 pages)
22 May 1996	Return made up to 10/05/96; no change of members (4 pages)
22 May 1996	Return made up to 10/05/96; no change of members (4 pages)
9 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 May 1995	Return made up to 10/05/95; no change of members (4 pages)
15 May 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 May 1994	Return made up to 10/05/94; full list of members (5 pages)
10 May 1994	Return made up to 10/05/94; full list of members (5 pages)
10 July 1951	Incorporation (17 pages)
10 July 1951	Incorporation (17 pages)

Diana (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland