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 NumberSC249121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHINSTEAD
Address Line 2PERTH ROAD
Post TownBLAIRGOWRIE
CountyPERTHSHIRE
PostcodePH10 6EN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

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

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

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)