Carron
Falkirk
FK2 8SN
Scotland
Director Name | Mr James Duncan Robert Macmorran |
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Date of Birth | September 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2002(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 6 Inch Garvie Terrace,The Inches Larbert Central FK5 4FJ Scotland |
Secretary Name | Mr Colin Andrew Stirling Macmorran |
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Nationality | British |
Status | Current |
Appointed | 04 November 2002(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 15 Beaumont Drive Carron Falkirk FK2 8SN Scotland |
Director Name | Mr Ewan David Macmorran |
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Date of Birth | April 1960 (Born 63 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 | Stephen Mabbott Ltd. (Corporation) |
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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) |
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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 |
Website | diamondindustrial.co.uk |
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Registered Address | 4 Brown Street Camelon Falkirk FK1 4QF Scotland |
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Constituency | Falkirk |
Ward | Falkirk South |
Address Matches | 2 other UK companies use this postal address |
34 at £1 | Colin Andrew Stirling Macmorran 34.00% Ordinary |
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33 at £1 | Ewan David Macmorran 33.00% Ordinary |
33 at £1 | James Duncan Robert Macmorran 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£625,617 |
Cash | £39,582 |
Current Liabilities | £255,513 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 4 November 2022 (7 months ago) |
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Next Return Due | 18 November 2023 (5 months, 2 weeks from now) |
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 |
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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 |
5 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
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28 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
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
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23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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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
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5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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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
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13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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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 James Duncan Robert 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 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) |
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 director appointed (2 pages) |
17 December 2002 | New secretary appointed;new director appointed (2 pages) |
17 December 2002 | Ad 04/11/02--------- £ si [email protected]=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 | Ad 04/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
4 November 2002 | Incorporation (16 pages) |
4 November 2002 | Incorporation (16 pages) |