Diamond Air Conditioning Limited

Company Name	Diamond Air Conditioning Limited
Company Status	Active
Company Number	SC323484
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr William Neil Drummond
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(same day as company formation)
Role	Service Director
Country of Residence	Scotland
Correspondence Address	Unit 4a South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland

Secretary Name	William Neil Drummond
Nationality	British
Status	Current
Appointed	11 May 2007(same day as company formation)
Role	Service Director
Country of Residence	Scotland
Correspondence Address	Unit 4a South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland

Director Name	Mr Brian Boyd
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 June 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Installations Director
Country of Residence	Scotland
Correspondence Address	Unit 4a South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland

Director Name	Mrs Lynn Bainbridge
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(11 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4a South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland

Director Name	Mr Gary George Vickers
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(11 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4a South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland

Director Name	Michelle Doran
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Agnew Avenue Coatbridge Lanarkshire ML5 3QD Scotland

Contact

Website	diamondltd.co.uk

Location

Registered Address	Unit 4a South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Shareholders

25 at £1	Michelle Drummond 25.00% Ordinary
25 at £1	Mr Brian Boyd 25.00% Ordinary
25 at £1	Mr William Neil Drummond 25.00% Ordinary
25 at £1	Mrs Margaret Boyd 25.00% Ordinary

Financials

Year	2014
Net Worth	£370,551
Cash	£298,205
Current Liabilities	£385,399

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

6 November 2014	Delivered on: 21 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 4A south caldeen road, coatbridge, together with the adjacent land and five car parking spaces, which subjects are shown edged in red on the plan annexed and signed as relative hereto which subjects form part and portion of the property registered in the land register of scotland under title number LAN164708. Outstanding
29 October 2014	Delivered on: 10 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

6 November 2014

Delivered on: 21 November 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 4A south caldeen road, coatbridge, together with the adjacent land and five car parking spaces, which subjects are shown edged in red on the plan annexed and signed as relative hereto which subjects form part and portion of the property registered in the land register of scotland under title number LAN164708.
Outstanding

29 October 2014

Delivered on: 10 November 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
25 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr Gary George Vickers as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mrs Lynn Bainbridge as a director on 1 April 2019 (2 pages)
1 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
21 November 2014	Registration of charge SC3234840002, created on 6 November 2014 (8 pages)
21 November 2014	Registration of charge SC3234840002, created on 6 November 2014 (8 pages)
21 November 2014	Registration of charge SC3234840002, created on 6 November 2014 (8 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 November 2014	Registration of charge SC3234840001, created on 29 October 2014 (16 pages)
10 November 2014	Registration of charge SC3234840001, created on 29 October 2014 (16 pages)
2 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
9 January 2013	Registered office address changed from Unit 16 Coatbank Business Centre Coatbank Way Coatbridge ML5 3AG on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Unit 16 Coatbank Business Centre Coatbank Way Coatbridge ML5 3AG on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Unit 16 Coatbank Business Centre Coatbank Way Coatbridge ML5 3AG on 9 January 2013 (1 page)
24 May 2012	Director's details changed for Brian Boyd on 24 May 2012 (2 pages)
24 May 2012	Secretary's details changed for William Neil Drummond on 24 May 2012 (1 page)
24 May 2012	Director's details changed for William Neil Drummond on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Director's details changed for William Neil Drummond on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Brian Boyd on 24 May 2012 (2 pages)
24 May 2012	Secretary's details changed for William Neil Drummond on 24 May 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
21 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 July 2010	Director's details changed for William Neil Drummond on 11 May 2010 (2 pages)
12 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Brian Boyd on 11 May 2010 (2 pages)
12 July 2010	Director's details changed for William Neil Drummond on 11 May 2010 (2 pages)
12 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Brian Boyd on 11 May 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
8 October 2008	Return made up to 11/05/08; full list of members 363(287) ‐ Registered office changed on 08/10/08 (6 pages)
8 October 2008	Return made up to 11/05/08; full list of members 363(287) ‐ Registered office changed on 08/10/08 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 September 2008	Director appointed brian boyd (2 pages)
16 September 2008	Director appointed brian boyd (2 pages)
16 September 2008	Registered office changed on 16/09/2008 from 41 agnew avenue coatbridge lanarkshire ML5 3QD (1 page)
16 September 2008	Appointment terminated director michelle doran (1 page)
16 September 2008	Appointment terminated director michelle doran (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 41 agnew avenue coatbridge lanarkshire ML5 3QD (1 page)
7 January 2008	Ad 01/12/07-20/12/07 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 January 2008	Ad 01/12/07-20/12/07 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 2007	Incorporation (25 pages)
11 May 2007	Incorporation (25 pages)