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Company Information for

DIAMOND DRAINAGE (SCOTLAND) LIMITED

5 CARDEN PLACE, ABERDEEN, AB10 1UT,
Company Registration Number
SC503947
Private Limited Company
Active

Company Overview

About Diamond Drainage (scotland) Ltd
DIAMOND DRAINAGE (SCOTLAND) LIMITED was founded on 2015-04-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Diamond Drainage (scotland) Limited is a Private Limited Company registered in SCOTLAND 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
DIAMOND DRAINAGE (SCOTLAND) LIMITED
 
Legal Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
 
Previous Names
SWHEPBURN LTD28/10/2015
Filing Information
Company Number SC503947
Company ID Number SC503947
Date formed 2015-04-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:45:30
Primary Source:Companies House

Company Officers of DIAMOND DRAINAGE (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WILLIAM HEPBURN
Director 2015-04-22

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
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
2018-01-22AA30/04/17 TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-26AA30/04/16 TOTAL EXEMPTION SMALL
2017-04-22DISS40DISS40 (DISS40(SOAD))
2017-04-04GAZ1FIRST GAZETTE
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0122/04/16 FULL LIST
2015-10-28RES15CHANGE OF NAME 27/10/2015
2015-10-28CERTNMCOMPANY NAME CHANGED SWHEPBURN LTD CERTIFICATE ISSUED ON 28/10/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 3 GRANDHOLM GARDENS BRIDGE OF DON ABERDEEN AB22 8AG SCOTLAND
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to DIAMOND DRAINAGE (SCOTLAND) 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 DIAMOND DRAINAGE (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND DRAINAGE (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 DIAMOND DRAINAGE (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND DRAINAGE (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND DRAINAGE (SCOTLAND) LIMITED
Trademarks
We have not found any records of DIAMOND DRAINAGE (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND DRAINAGE (SCOTLAND) 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 (38210 - Treatment and disposal of non-hazardous waste) as DIAMOND DRAINAGE (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND DRAINAGE (SCOTLAND) 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 DIAMOND DRAINAGE (SCOTLAND) 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 DIAMOND DRAINAGE (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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