| Company Name | One Diamond Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC479146 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 11 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kajal Jabir Miah |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3/11 Deemouth Business Centre South Esplanade Aberdeen AB11 9PB Scotland |
| Secretary Name | Kajal Miah |
|---|---|
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 3/11 Deemouth Business Centre South Esplanade Aberdeen AB11 9PB Scotland |
| Director Name | Rasna Begum |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Bangladeshie |
| Status | Resigned |
| Appointed | 28 September 2015(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Kiosk Altens Lorry Park, Hareness Road Altens Ind Estate Aberdeen AB12 3LE Scotland |
Location
| Registered Address | Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Registered office address changed from C/O Barakah Diner the Kiosk Altens Lorry Park, Hareness Road Altens Ind Estate Aberdeen AB12 3LE to Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on 10 January 2017 (1 page) |
| 10 January 2017 | Secretary's details changed for Kajal Miah on 10 January 2017 (1 page) |
| 10 January 2017 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2017-01-10
|
| 10 January 2017 | Director's details changed for Mr Kajal Jabir Miah on 10 January 2017 (2 pages) |
| 10 January 2017 | Registered office address changed from C/O Barakah Diner the Kiosk Altens Lorry Park, Hareness Road Altens Ind Estate Aberdeen AB12 3LE to Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on 10 January 2017 (1 page) |
| 10 January 2017 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2017-01-10
|
| 10 January 2017 | Termination of appointment of Rasna Begum as a director on 10 January 2017 (1 page) |
| 10 January 2017 | Secretary's details changed for Kajal Miah on 10 January 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Rasna Begum as a director on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Mr Kajal Jabir Miah on 10 January 2017 (2 pages) |
| 10 January 2017 | Termination of appointment of Rasna Begum as a director on 10 January 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Rasna Begum as a director on 10 January 2017 (1 page) |
| 24 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2016 | Director's details changed for Mr Kajal Jabir Miah on 21 January 2016 (2 pages) |
| 21 January 2016 | Appointment of Mrs Rasna Begum as a director (2 pages) |
| 21 January 2016 | Appointment of Mrs Rasna Begum as a director (2 pages) |
| 21 January 2016 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Director's details changed for Mr Kajal Jabir Miah on 21 January 2016 (2 pages) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 October 2015 | Registered office address changed from 150 Union Street Aberdeen Aberdeen Scotland AB10 1QX Scotland to C/O Barakah Diner the Kiosk Altens Lorry Park, Hareness Road Altens Ind Estate Aberdeen AB12 3LE on 4 October 2015 (2 pages) |
| 4 October 2015 | Appointment of Rasna Begum as a director on 28 September 2015 (3 pages) |
| 4 October 2015 | Appointment of Rasna Begum as a director on 28 September 2015 (3 pages) |
| 4 October 2015 | Registered office address changed from 150 Union Street Aberdeen Aberdeen Scotland AB10 1QX Scotland to C/O Barakah Diner the Kiosk Altens Lorry Park, Hareness Road Altens Ind Estate Aberdeen AB12 3LE on 4 October 2015 (2 pages) |
| 2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|