DIAMOND REAL ESTATE LTD.
DIAMOND REAL ESTATE LTD. is an active private limited company, incorporated on 9 May 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Perth Road, Blairgowrie. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. DIAMOND REAL ESTATE LTD. has two previous names, the most recent of which was ESSENCE HEALTH & WELLBEING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC249121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHINSTEAD |
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Address Line 2 | PERTH ROAD |
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Post Town | BLAIRGOWRIE |
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County | PERTHSHIRE |
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Postcode | PH10 6EN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 24/10/2014 onwards:
DIAMOND REAL ESTATE LTD.
From 23/04/2012 to 24/10/2014:
ESSENCE HEALTH & WELLBEING LTD
Prior to 23/04/2012:
DIAMOND REAL ESTATE LTD.
Directors
(The company's officers)
MRS MARGARET FRANCESCA COWLEY
(~58 year old British national)
WHINSTEAD, PERTH ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 6EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/05/2003
MR NIGEL COWLEY
(~60 year old British national)
WHINSTEAD, PERTH ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 6EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/05/2003
MR NIGEL COWLEY
(~60 year old British national)
WHINSTEAD, PERTH ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 6EN
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/05/2003
Shareholders
(Persons of Significant Control)
Mrs Margaret Francesca Cowley
(~58 year old British national)
Whinstead, Perth Road, Blairgowrie, Perthshire, PH10 6EN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nigel Cowley
(~60 year old British national)
Whinstead, Perth Road, Blairgowrie, Perthshire, PH10 6EN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
THE LOSSET LIMITED
- MRS MARGARET FRANCESCA COWLEY
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 REAL ESTATE LTD.: Maps
Maps show the location of the postcode of the registered office, PH10 6EN.
Map of DIAMOND REAL ESTATE LTD. at local scale
Map of DIAMOND REAL ESTATE LTD. at district scale
More Companies in PH10 6EN
Other companies with registered offices in PH10 6EN:
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)