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 NumberSC593892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountrySCOTLAND
PostcodeAB32 6FE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2024
Last Made Up Date10/03/2023

Return

Next Due Date08/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges15
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED at district scale
Map of DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE 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 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)