Dissolved
Dissolved 2017-01-10
Free data on 57M+ companies
Home > Scotland > DIAMONDS HR LIMITED
Company Information for DIAMONDS HR LIMITED
MUSSELBURGH, MIDLOTHIAN, EH21,
|
Company Registration Number
 SC286375 Private Limited Company
Dissolved 2017-01-10 |
Company Overview
About Diamonds Hr Ltd
DIAMONDS HR LIMITED was founded on 2005-06-20 and had its registered office in Musselburgh. The company was dissolved on the 2017-01-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIAMONDS HR LIMITED | |
| Legal Registered Office | |
| MUSSELBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC286375 | |
|---|---|---|
| Date formed | 2005-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 02:25:17 |
| Companies House |
|
Menu
|
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. |
Company Officers of DIAMONDS HR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ENDA KENNY |
||
BARBARA ROBERTSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EARLSGATE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2004-12-13 | Active | |
| SOUTH STAND DEVELOPMENT COMPANY LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
| MARKUP TECHNOLOGY LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2001-02-08 | Dissolved 2014-08-08 | |
| ASYLUM PICTURES LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1998-01-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROBERTSON / 20/07/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 4 LADY NAIRNE LOAN EDINBURGH MIDLOTHIAN EH8 7NJ | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROBERTSON / 22/05/2010 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL KENNY / 12/09/2008 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 14/09/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 14/09/06 | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DIAMONDS HR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIAMONDS HR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMONDS HR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 36,850 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 DIAMONDS HR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 982 |
| Current Assets | 2012-01-01 | £ 1,982 |
| Fixed Assets | 2012-01-01 | £ 20,880 |
| Shareholder Funds | 2012-01-01 | £ 13,988 |
| Stocks Inventory | 2012-01-01 | £ 1,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 880 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIAMONDS HR LIMITED registering or being granted any patents Domain Names
DIAMONDS HR LIMITED owns 3 domain names.
diamondshr.co.uk diamondshumanresources.co.uk diamondhr.co.uk
Income
Government Income
We have not found government income sources for DIAMONDS HR 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as DIAMONDS HR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMONDS HR 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 DIAMONDS HR 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 DIAMONDS HR 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. 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. |
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.