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ASIAN DIAMOND LIMITED

ASIAN DIAMOND LIMITED is an active private limited company, incorporated on 20 September 2022. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Kingsmills, Elgin. The company's next accounts are due on 20 June 2024, and fall under the accounts category: No Accounts Filed. ASIAN DIAMOND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC744791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1114 KINGSMILLS
Post TownELGIN
CountryUNITED KINGDOM
PostcodeIV30 4BU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date20/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date18/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:
ASIAN DIAMOND LIMITED

Directors

(The company's officers)
MR IMRAN HAFEEZ
(~55 year old British national)
114 KINGSMILLS, ELGIN, IV30 4BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2022

Shareholders

(Persons of Significant Control)
Mr Imran Hafeez
(~55 year old British national)
114, Kingsmills, Elgin, IV30 4BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/09/2022
Mr Muhammad Imran
(~43 year old Pakistani national)
31, Kingsmills, Elgin, IV30 4BX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/09/2022

Connections

(Shared officers)
  • MR IMRAN HAFEEZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASIAN DIAMOND LIMITED: Maps

Maps show the location of the postcode of the registered office, IV30 4BU.

Map of ASIAN DIAMOND LIMITED at local scale
Map of ASIAN DIAMOND LIMITED at local scale
Map of ASIAN DIAMOND LIMITED at district scale
Map of ASIAN DIAMOND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV30 4BU

Other companies with registered offices in IV30 4BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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