Love For Diamonds Limited

Company Name	Love For Diamonds Limited
Director	Anne Christina Love
Company Status	Active
Company Number	SC124783
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Secretary Name	Miss Anne Christina Love
Nationality	British
Status	Current
Appointed	04 July 1997(7 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	7a Victoria Square, Mearnskirk Road Newton Mearns Glasgow G77 5TD Scotland

Director Name	Miss Anne Christina Love
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(18 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	7a Victoria Square, Mearnskirk Road Newton Mearns Glasgow G77 5TD Scotland

Director Name	Margaret Don Ogilvie Smith
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	Sales Person
Correspondence Address	33 Gullane Place Kilwinning Ayrshire KA13 6TR Scotland

Secretary Name	Evelyn Longwell
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	72 Novar Gardens Bishopbriggs Glasgow Lanarkshire G64 2EJ Scotland

Director Name	Mr Paul Gerald Love
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(7 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2009)
Role	Shipbroker
Correspondence Address	21 Richmondhill Place Aberdeen AB15 5EN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lovefordiamonds.com
Email address	[email protected]
Telephone	0141 2210568
Telephone region	Glasgow

Location

Registered Address	5 St.Vincent Place Glasgow G1 2DH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Miss Anne Love 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,180,836
Cash	£617,844
Current Liabilities	£235,656

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

18 October 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
2 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
7 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 30 April 2018 (14 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 July 2010	Director's details changed for Miss Anne Christina Love on 1 May 2010 (2 pages)
1 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Miss Anne Christina Love on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Miss Anne Christina Love on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Miss Anne Christina Love on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Miss Anne Christina Love on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Miss Anne Christina Love on 1 July 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 May 2009	Secretary's change of particulars / anne love / 01/04/2009 (2 pages)
19 May 2009	Director appointed miss anne christina love (1 page)
19 May 2009	Director appointed miss anne christina love (1 page)
19 May 2009	Appointment terminated director paul love (1 page)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
19 May 2009	Secretary's change of particulars / anne love / 01/04/2009 (2 pages)
19 May 2009	Appointment terminated director paul love (1 page)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 May 2008	Return made up to 02/05/08; full list of members (3 pages)
12 May 2008	Return made up to 02/05/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 May 2006	Return made up to 02/05/06; full list of members (2 pages)
5 May 2006	Return made up to 02/05/06; full list of members (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
31 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 May 2005	Return made up to 02/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (2 pages)
9 May 2005	Return made up to 02/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (2 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 May 2004	Return made up to 02/05/04; full list of members (6 pages)
26 May 2004	Return made up to 02/05/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 May 2003	Return made up to 02/05/03; full list of members (6 pages)
20 May 2003	Return made up to 02/05/03; full list of members (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 April 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 May 2001	Return made up to 02/05/01; full list of members (6 pages)
4 May 2001	Return made up to 02/05/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
6 May 2000	Return made up to 02/05/00; full list of members (6 pages)
6 May 2000	Return made up to 02/05/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
7 May 1999	Return made up to 02/05/99; full list of members (6 pages)
7 May 1999	Return made up to 02/05/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
9 June 1998	Return made up to 02/05/98; no change of members (4 pages)
9 June 1998	Return made up to 02/05/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
27 August 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 August 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 30 April 1995 (10 pages)
3 April 1997	Accounts for a small company made up to 30 April 1995 (10 pages)
4 June 1996	Return made up to 02/05/96; full list of members (6 pages)
4 June 1996	Return made up to 02/05/96; full list of members (6 pages)
11 May 1995	Return made up to 02/05/95; no change of members (4 pages)
11 May 1995	Return made up to 02/05/95; no change of members (4 pages)
5 May 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
5 May 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
2 May 1990	Incorporation (11 pages)
2 May 1990	Incorporation (11 pages)

Love For Diamonds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland