Company NameWizards Diamond Cut Ltd
DirectorAgnes Carlyle Durham
Company StatusActive
Company NumberSC592740
CategoryPrivate Limited Company
Incorporation Date28 March 2018(6 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Agnes Carlyle Durham
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2019(10 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 7, Block 6 Fulwood Industrial Estate
Hamilton
South Lanarkshire
ML3 9AZ
Scotland
Director NameMr Colin Durham
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address70 Cadzow Street
Hamilton
ML3 6DS
Scotland

Location

Registered AddressUnit 7, Block 6
Fulwood Industrial Estate
Hamilton
South Lanarkshire
ML3 9AZ
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 May 2023 (11 months, 1 week ago)
Next Return Due11 June 2024 (1 month, 1 week from now)

Filing History

30 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
2 July 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 October 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
28 May 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
23 May 2019Registered office address changed from 70 Cadzow Street Hamilton ML3 6DS United Kingdom to Unit 7, Block 6 Fulwood Industrial Estate Hamilton South Lanarkshire ML3 9AZ on 23 May 2019 (2 pages)
27 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
8 February 2019Cessation of Colin Durham as a person with significant control on 5 February 2019 (1 page)
8 February 2019Appointment of Mrs Agnes Carlyle Durham as a director on 5 February 2019 (2 pages)
8 February 2019Termination of appointment of Colin Durham as a director on 5 February 2019 (1 page)
8 February 2019Notification of Agnes Carlyle Durham as a person with significant control on 5 February 2019 (2 pages)
28 March 2018Incorporation
Statement of capital on 2018-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)