| Company Name | Diamond Industrial Supply Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC239084 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Colin Andrew Stirling Macmorran |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Secretary Name | Mr Colin Andrew Stirling Macmorran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Craig Andrew Macmorran |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Gregor James Macmorran |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2024(21 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Ewan David Macmorran |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Carronvale Road Larbert Stirlingshire FK5 3LZ Scotland |
| Director Name | Mr James Duncan Robert Macmorran |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | diamondindustrial.co.uk |
|---|
Location
| Registered Address | 4 Brown Street Camelon Falkirk FK1 4QF Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk South |
Shareholders
| 34 at £1 | Colin Andrew Stirling Macmorran 34.00% Ordinary |
|---|---|
| 33 at £1 | Ewan David Macmorran 33.00% Ordinary |
| 33 at £1 | James Duncan Robert Macmorran 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£625,617 |
| Cash | £39,582 |
| Current Liabilities | £255,513 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Charges
| 7 November 2017 | Delivered on: 24 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 brown street, camelon, falkirk. Outstanding |
|---|---|
| 24 November 2011 | Delivered on: 29 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 8 December 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 18 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 12 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 25 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 24 November 2017 | Registration of charge SC2390840002, created on 7 November 2017 (7 pages) |
| 24 November 2017 | Registration of charge SC2390840002, created on 7 November 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 March 2016 | Termination of appointment of Ewan David Macmorran as a director on 17 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Ewan David Macmorran as a director on 17 March 2016 (1 page) |
| 23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 September 2015 | Director's details changed for Ewan David Macmorran on 28 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Ewan David Macmorran on 28 September 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 23 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Colin Andrew Stirling Macmorran on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Ewan David Macmorran on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for James Duncan Robert Macmorran on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for James Duncan Robert Macmorran on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Colin Andrew Stirling Macmorran on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Ewan David Macmorran on 12 November 2009 (2 pages) |
| 18 December 2008 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 18 December 2008 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 14 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 11 January 2007 | Return made up to 04/11/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 04/11/06; full list of members (3 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 December 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 29 November 2005 | Return made up to 04/11/05; no change of members (7 pages) |
| 29 November 2005 | Return made up to 04/11/05; no change of members (7 pages) |
| 9 November 2004 | Return made up to 04/11/04; no change of members (7 pages) |
| 9 November 2004 | Return made up to 04/11/04; no change of members (7 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 6 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Ad 04/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 December 2002 | Ad 04/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (16 pages) |
| 4 November 2002 | Incorporation (16 pages) |