Diana Textiles Limited

Company Name	Diana Textiles Limited
Company Status	Dissolved
Company Number	SC196215
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	30 June 2022 (1 year, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Diane Nicol
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	7 Drover Place Larbert Falkirk Stirlingshire FK5 4GX Scotland

Director Name	Gary John Nicol
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	7 Drover Place Larbert Falkirk Stirlingshire FK5 4GX Scotland

Secretary Name	Gary John Nicol
Nationality	British
Status	Closed
Appointed	29 August 2000(1 year, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 30 June 2022)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	7 Drover Place Larbert Falkirk Stirlingshire FK5 4GX Scotland

Secretary Name	Donald Corsar Birnie
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Letam Terraces Falkirk Stirlingshire FK2 8QR Scotland

Contact

Website	me.com
Telephone	01704 191854
Telephone region	Southport

Location

Registered Address	Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

50 at £1	Diane Nicol 50.00% Ordinary
50 at £1	Gary John Nicol 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,423
Cash	£45,096
Current Liabilities	£20,838

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 June 2022	Final Gazette dissolved following liquidation (1 page)
30 March 2022	Final account prior to dissolution in CVL (5 pages)
4 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02 (2 pages)
18 February 2020	Registered office address changed from Diana Textiles Ltd Callendar Square Shopping Centre Callendar Riggs Falkirk FK1 1UJ to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 18 February 2020 (1 page)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
24 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (5 pages)
31 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Registered office address changed from Unit C7 Callendar Square Callendar Falkirk Stirlingshire FK1 1UJ on 14 May 2013 (1 page)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Registered office address changed from Unit C7 Callendar Square Callendar Falkirk Stirlingshire FK1 1UJ on 14 May 2013 (1 page)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
4 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Gary John Nicol on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Diane Nicol on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Diane Nicol on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Gary John Nicol on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Gary John Nicol on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Diane Nicol on 1 May 2010 (2 pages)
9 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
9 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 May 2009	Director's change of particulars / diane nicol / 30/05/2008 (1 page)
22 May 2009	Director and secretary's change of particulars / gary nicol / 30/05/2008 (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Director and secretary's change of particulars / gary nicol / 30/05/2008 (1 page)
22 May 2009	Return made up to 13/05/09; full list of members (4 pages)
22 May 2009	Location of register of members (1 page)
22 May 2009	Return made up to 13/05/09; full list of members (4 pages)
22 May 2009	Director's change of particulars / diane nicol / 30/05/2008 (1 page)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 May 2008	Return made up to 13/05/08; full list of members (4 pages)
20 May 2008	Return made up to 13/05/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 June 2007	Return made up to 13/05/07; no change of members (7 pages)
13 June 2007	Return made up to 13/05/07; no change of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 May 2006	Return made up to 13/05/06; full list of members (7 pages)
19 May 2006	Return made up to 13/05/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 June 2005	Return made up to 13/05/05; full list of members (7 pages)
3 June 2005	Return made up to 13/05/05; full list of members (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 May 2004	Return made up to 13/05/04; full list of members (7 pages)
27 May 2004	Return made up to 13/05/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 June 2003	Return made up to 13/05/03; full list of members (7 pages)
23 June 2003	Return made up to 13/05/03; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 July 2002	Return made up to 13/05/02; full list of members (7 pages)
1 July 2002	Return made up to 13/05/02; full list of members (7 pages)
13 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
24 May 2001	Return made up to 13/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Return made up to 13/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
26 February 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
27 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
27 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
9 June 2000	Return made up to 13/05/00; full list of members (6 pages)
9 June 2000	Return made up to 13/05/00; full list of members (6 pages)
13 May 1999	Incorporation (18 pages)
13 May 1999	Incorporation (18 pages)

Diana Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland