DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD

DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD is an active private limited company, incorporated on 3 February 2023. The nature of the business includes Construction of domestic buildings and two other classifications. The company's registered office is on Prospect Road, Westhill. The company's next accounts are due on 3 November 2024, and fall under the accounts category: No Accounts Filed. DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	UNITED KINGDOM
Postcode	AB32 6FE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	03/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD

Directors

(The company's officers)

MR PAUL JOHN WILLIAM GIBSON

(~36 year old British national)

1ST FLOOR, 5 ABERCROMBIE CRT PROSPECT ROAD,, WESTHILL, ABERDEENSHIRE, GRAMPIAN, AB32 6FE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2023

MR DEAN JOSEPH SMART

(~37 year old British national)

FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/02/2023

Shareholders

(Persons of Significant Control)

Mr Paul John William Gibson

(~36 year old British national)

1st Floor, 5 Abercrombie Crt, Prospect Road,, Westhill, Aberdeenshire, Grampian, AB32 6FE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2023

Mr Dean Joseph Smart

(~37 year old British national)

First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2023

Connections

(Shared officers)

DIAMOND PROPERTY DEVELOPMENTS (8QR) LTD

MR DEAN JOSEPH SMART

DIAMOND PROPERTY DEVELOPMENTS - 10 NSS LTD

MR PAUL JOHN WILLIAM GIBSON
MR DEAN JOSEPH SMART

DIAMOND PROPERTY DEVELOPMENTS - RDH LTD

MR PAUL JOHN WILLIAM GIBSON
MR DEAN JOSEPH SMART

DIAMOND PROPERTY DEVELOPMENTS - SPIRE VIEW LTD

MR DEAN JOSEPH SMART

NORTHTAY ENGINEERING LTD

MR DEAN JOSEPH SMART

Source: Companies House

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)