| Company Name | Diamond Storage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335857 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
| Dissolution Date | 17 April 2015 (9 years ago) |
| Previous Name | Dengrant Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gillian Booth |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 April 2015) |
| Role | Company Director |
| Correspondence Address | 131 Harbour Road Gardenstown Aberdeenshire AB45 3YS Scotland |
| Director Name | Carol Margaret Rankin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 April 2015) |
| Role | Company Director |
| Correspondence Address | Ord Farm House Elrick Newmachar AB21 7PS Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2013(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 April 2015) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 January 2013) |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carol Margaret Rankin 50.00% Ordinary |
|---|---|
| 50 at £1 | Gillian Booth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,767 |
| Cash | £15,192 |
| Current Liabilities | £8,918 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 29 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary on 27 January 2013 (2 pages) |
| 29 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary on 27 January 2013 (1 page) |
| 29 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary on 27 January 2013 (2 pages) |
| 29 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary on 27 January 2013 (1 page) |
| 17 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Director's details changed for Gillian Booth on 1 July 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Gillian Booth on 1 July 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Gillian Booth on 1 July 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 21 April 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 21 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 21 April 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 15 January 2009 | Return made up to 07/01/09; full list of members (5 pages) |
| 15 January 2009 | Return made up to 07/01/09; full list of members (5 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | New secretary appointed (2 pages) |
| 20 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 20 February 2008 | New secretary appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2008 | New director appointed (3 pages) |
| 20 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 20 February 2008 | New director appointed (3 pages) |
| 30 January 2008 | Company name changed dengrant LIMITED\certificate issued on 30/01/08 (2 pages) |
| 30 January 2008 | Company name changed dengrant LIMITED\certificate issued on 30/01/08 (2 pages) |
| 7 January 2008 | Incorporation (19 pages) |
| 7 January 2008 | Incorporation (19 pages) |