| Company Name | 1852 - The Diamond Limited |
|---|---|
| Director | Surjit Kaur |
| Company Status | Active |
| Company Number | SC540852 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2016(7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Surjit Kaur |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(4 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 New Sneddon Street Renfrewshire Glasgow PA3 2AZ Scotland |
| Director Name | Mrs Manjit Kaur Gill |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 New Sneddon Street Renfrewshire Glasgow PA3 2AZ Scotland |
| Director Name | Mr Gurpreet Singh Malhi |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 New Sneddon Street Renfrewshire Glasgow PA3 2AZ Scotland |
Location
| Registered Address | 40 New Sneddon Street Renfrewshire Glasgow PA3 2AZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 2 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 19 May 2021 | Termination of appointment of Gurpreet Singh Malhi as a director on 1 May 2021 (1 page) |
| 19 May 2021 | Cessation of Gurpreet Singh Malhi as a person with significant control on 1 May 2021 (1 page) |
| 19 May 2021 | Appointment of Mrs Surjit Kaur as a director on 1 May 2021 (2 pages) |
| 19 May 2021 | Notification of Surjit Kaur as a person with significant control on 1 May 2021 (2 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 12 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2016 | Termination of appointment of Manjit Kaur Gill as a director on 22 July 2016 (1 page) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 September 2016 | Termination of appointment of Manjit Kaur Gill as a director on 22 July 2016 (1 page) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 September 2016 | Appointment of Mr Gurpreet Singh Malhi as a director on 22 July 2016 (2 pages) |
| 5 September 2016 | Appointment of Mr Gurpreet Singh Malhi as a director on 22 July 2016 (2 pages) |
| 22 July 2016 | Incorporation Statement of capital on 2016-07-22
|
| 22 July 2016 | Incorporation Statement of capital on 2016-07-22
|