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Company Information for

DIANA (GLASGOW) LIMITED

GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD,
Company Registration Number
SC028453
Private Limited Company
Active

Company Overview

About Diana (glasgow) Ltd
DIANA (GLASGOW) LIMITED was founded on 1951-07-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Diana (glasgow) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIANA (GLASGOW) LIMITED
 
Legal Registered Office
GEORGE HOUSE
36 NORTH HANOVER STREET
GLASGOW
G1 2AD
Other companies in G2
 
Filing Information
Company Number SC028453
Company ID Number SC028453
Date formed 1951-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/03/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIANA (GLASGOW) LIMITED
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Company Officers of DIANA (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD MAURICE GERBER
 Company Secretary 2008-10-19
DAVID ROGER GERBER
 Director 2009-02-17
GILLIAN CAROL GERBER
 Director 2012-02-02
JONATHAN RICHARD MAURICE GERBER
 Director 2008-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE GERBER
 Director 1989-06-21 2014-05-16
CYRIL GERBER
 Director 1989-06-21 2012-08-28
CYRIL GERBER
 Company Secretary 2006-11-01 2008-10-19
LESLIE GERBER
 Director 2001-09-20 2008-10-19
PATRICIA MARY ANN GERBER
 Company Secretary 1989-06-21 2006-10-01
DAVID ROGER GERBER
 Director 1993-04-30 2001-09-20
TRACY ANN WISE
 Director 1990-05-10 1993-04-05
JONATHAN RICHARD MAURICE GERBER
 Director 1989-06-21 1990-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD MAURICE GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Company Secretary 2008-10-19 CURRENT 2000-09-25 Active - Proposal to Strike off
JONATHAN RICHARD MAURICE GERBER CENTRAL CAFE (PRESTWICK) LIMITED Company Secretary 2008-10-19 CURRENT 1951-06-19 Active
JONATHAN RICHARD MAURICE GERBER ANDERSON'S WINES LIMITED Company Secretary 2008-10-19 CURRENT 1949-05-03 Active
JONATHAN RICHARD MAURICE GERBER LANGTREE INVESTMENT CO LIMITED Company Secretary 1990-06-21 CURRENT 1983-02-04 Active
DAVID ROGER GERBER ST ENOCH ESTATES LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
DAVID ROGER GERBER YORK DEVELOPMENT COMPANY LIMITED Director 2009-02-17 CURRENT 1998-03-11 Active
DAVID ROGER GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2009-02-17 CURRENT 1951-06-19 Active
DAVID ROGER GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2009-01-17 CURRENT 1947-03-24 Active
DAVID ROGER GERBER LANRIG DEVELOPMENT COMPANY LIMITED Director 2009-01-17 CURRENT 1997-11-07 Active
DAVID ROGER GERBER HORMEAD ROAD ASSOCIATES LIMITED Director 2002-10-18 CURRENT 2001-06-18 Active
DAVID ROGER GERBER ANDERSON'S WINES LIMITED Director 2000-09-20 CURRENT 1949-05-03 Active
GILLIAN CAROL GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2012-02-02 CURRENT 1947-03-24 Active
GILLIAN CAROL GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2012-02-02 CURRENT 2000-09-25 Active - Proposal to Strike off
GILLIAN CAROL GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2012-02-02 CURRENT 1951-06-19 Active
GILLIAN CAROL GERBER ANDERSON'S WINES LIMITED Director 2012-02-02 CURRENT 1949-05-03 Active
GILLIAN CAROL GERBER LANRIG DEVELOPMENT COMPANY LIMITED Director 2012-02-02 CURRENT 1997-11-07 Active
GILLIAN CAROL GERBER GERBER BROS (WHOLESALE) LIMITED Director 1991-04-30 CURRENT 1972-09-13 Active
GILLIAN CAROL GERBER COMPASS GALLERY LIMITED Director 1991-03-01 CURRENT 1969-05-30 Active
JONATHAN RICHARD MAURICE GERBER ST ENOCH ESTATES LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
JONATHAN RICHARD MAURICE GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2008-10-19 CURRENT 1947-03-24 Active
JONATHAN RICHARD MAURICE GERBER YORK DEVELOPMENT COMPANY LIMITED Director 2008-10-19 CURRENT 1998-03-11 Active
JONATHAN RICHARD MAURICE GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2008-10-19 CURRENT 2000-09-25 Active - Proposal to Strike off
JONATHAN RICHARD MAURICE GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2008-10-19 CURRENT 1951-06-19 Active
JONATHAN RICHARD MAURICE GERBER ANDERSON'S WINES LIMITED Director 2008-10-19 CURRENT 1949-05-03 Active
JONATHAN RICHARD MAURICE GERBER LANGTREE INVESTMENT CO LIMITED Director 2008-10-19 CURRENT 1983-02-04 Active
JONATHAN RICHARD MAURICE GERBER LANRIG DEVELOPMENT COMPANY LIMITED Director 2008-10-19 CURRENT 1997-11-07 Active
JONATHAN RICHARD MAURICE GERBER RJD PROPERTIES LIMITED Director 1999-07-16 CURRENT 1999-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-03-21Director's details changed for Mr David Roger Gerber on 2024-03-21
2024-02-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAROL GERBER
2023-07-06CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 50 George Square 3rd Floor George House Glasgow G2 1EH Scotland
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CH01Director's details changed for Ms Gillian Carol Gerber on 2019-12-03
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 500
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-03-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR. JONATHAN RICHARD MAURICE GERBER on 2016-04-05
2017-01-11CH01Director's details changed for Mr. Jonathan Richard Maurice Gerber on 2016-04-05
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 6th Floor Lomond House 9 George Square Glasgow G2 1DY
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-26AR0101/07/15 ANNUAL RETURN FULL LIST
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE GERBER
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-28AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-01
2013-10-16ANNOTATIONClarification
2013-09-02AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-09CH03Secretary's details changed
2013-01-09CH01Director's details changed for Mr Jonathan Richard Maurice Gerber on 2012-12-01
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL GERBER
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 24 Blythswood Square Glasgow G24 4BG
2012-08-08AR0101/07/12 ANNUAL RETURN FULL LIST
2012-05-14AP01DIRECTOR APPOINTED GILLIAN CAROL GERBER
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 FULL LIST
2011-06-02AR0110/05/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER GERBER / 01/10/2010
2011-05-28AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2010-07-09AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-19AR0110/05/10 FULL LIST
2009-06-01363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-01353LOCATION OF REGISTER OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED MR DAVID GERBER
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O GERBER 52 ST.ENOCH SQUARE GLASGOW G1 4AA
2009-01-05AA30/09/08 TOTAL EXEMPTION FULL
2008-12-29288aSECRETARY APPOINTED MR JONATHAN GERBER
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY CYRIL GERBER
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR LESLIE GERBER
2008-12-29288aDIRECTOR APPOINTED MR JONATHAN GERBER
2008-12-10363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-28AA30/09/07 TOTAL EXEMPTION FULL
2007-07-09363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29288bSECRETARY RESIGNED
2006-06-07363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-20288bDIRECTOR RESIGNED
2005-06-16363(288)DIRECTOR RESIGNED
2005-06-16363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-02363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-15363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-31363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-22288aNEW DIRECTOR APPOINTED
2001-09-27363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-26363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-07363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-20363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-05-15363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-22363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-15363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-10363sRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DIANA (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIANA (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIANA (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIANA (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of DIANA (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIANA (GLASGOW) LIMITED
Trademarks
We have not found any records of DIANA (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIANA (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DIANA (GLASGOW) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DIANA (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIANA (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIANA (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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