Free data on 57M+ companies

Home > Scotland > DIAMONDGROVE LIMITED

Company Information for

DIAMONDGROVE LIMITED

21 HIGH STREET, HADDINGTON, MIDLOTHIAN, EH41 3ES,

Company Registration Number

SC426300

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Diamondgrove Ltd

DIAMONDGROVE LIMITED was founded on 2012-06-15 and has its registered office in Haddington. The organisation's status is listed as "Active - Proposal to Strike off". Diamondgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DIAMONDGROVE LIMITED

21 HIGH STREET HADDINGTON MIDLOTHIAN EH41 3ES Other companies in EH10

Filing Information

Company Number		SC426300
Company ID Number		SC426300
Date formed		2012-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 18:44:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMONDGROVE LIMITED

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name DIAMONDGROVE LIMITED

The following companies were found which have the same name as DIAMONDGROVE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIAMONDGROVE PTY. LTD.	VIC 3140	Active	Company formed on the 1992-06-09

Company Officers of DIAMONDGROVE LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE MCKINLAY	Director	2014-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD RUTHERFORD BLACK	Director	2012-08-07	2013-08-30
JORDAN NOMINEES (SCOTLAND) LIMITED	Company Secretary	2012-06-15	2012-08-07
PAUL MICHAEL TOWNSEND	Director	2012-06-15	2012-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE MCKINLAY	MONTBANK (LOANHEAD) LIMITED	Director	2009-08-11	CURRENT	2007-11-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-10-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-07-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-05-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-22	DISS40	Compulsory strike-off action has been discontinued
2017-07-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/17 FROM Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
2016-08-27	LATEST SOC	27/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-27	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/16 FROM 1 Margaret Rose Loan Edinburgh EH10 7EQ
2015-08-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-04-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4263000005
2014-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4263000004
2014-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4263000003
2014-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4263000002
2014-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4263000001
2014-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4263000001
2014-10-11	DISS40	Compulsory strike-off action has been discontinued
2014-10-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	AP01	DIRECTOR APPOINTED MRS PAULINE ROSE MCKINLAY
2014-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD BLACK
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/14 FROM 29 York Place Edinburgh EH1 3HP United Kingdom
2013-07-12	AR01	15/06/13 FULL LIST
2012-08-07	AP01	DIRECTOR APPOINTED MR RONALD RUTHERFORD BLACK
2012-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2012-06-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to DIAMONDGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-10-10

Fines / Sanctions

No fines or sanctions have been issued against DIAMONDGROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of DIAMONDGROVE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 DIAMONDGROVE LIMITED

Intangible Assets

Patents

We have not found any records of DIAMONDGROVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIAMONDGROVE LIMITED

Trademarks

We have not found any records of DIAMONDGROVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMONDGROVE 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 (68100 - Buying and selling of own real estate) as DIAMONDGROVE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where DIAMONDGROVE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIAMONDGROVE LIMITED	Event Date	2014-10-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMONDGROVE 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 DIAMONDGROVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.