DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED
DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED is an active private limited company, incorporated on 10 April 2018. 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 accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED has no previous names. The company has 15 mortgage charges, all of which are outstanding.
Company Information
Company Number | SC593892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD |
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Address Line 2 | ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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Country | SCOTLAND |
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Postcode | AB32 6FE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/03/2024 |
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Last Made Up Date | 10/03/2023 |
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Return
Next Due Date | 08/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 15 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 - MASONIC LODGE LIMITED
Directors
(The company's officers)
MR PAUL JOHN WILLIAM GIBSON
(~36 year old British national)
FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2018
MR DEAN JOSEPH SMART
(~37 year old British national)
FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2018
Shareholders
(Persons of Significant Control)
Mr Paul John William Gibson
(~36 year old British national)
First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/04/2018
Mr Dean Joseph Smart
(~37 year old British national)
First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/04/2018
Connections
(Shared officers)
- MR PAUL JOHN WILLIAM GIBSON
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)
DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED: Maps
Maps show the location of the postcode of the registered office, AB32 6FE.
Map of DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED at local scale
Map of DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED at district scale
More Companies in AB32 6FE
Other companies with registered offices in AB32 6FE:
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)